Jobs near Buffalo: 2,483
RS
Relevance Score ranked on: COMPLIANCE
Audit Consultant- Consumer Compliance
Buffalo
This role provides senior level expertise in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. Specifically, this role will be focused on expertise and coverage surrounding emerging consumer compliance r...
Search Terms: Audit, Compliance, Consultant, Diversity, Project Management
87.3
0mi
Updated: October 01
Lead Auditor - Compliance and Fraud (Hybrid)
Buffalo
The Lead Auditor leads and executes audits across the Risk and Compliance domain, primarily focused on BSA/ AML Compliance and Fraud Risk Management. The individual is also responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. They co...
Search Terms: Auditor, Compliance, Audit, Fraud, Management
86.5
0mi
Updated: October 01
Senior Consumer Compliance Manager
Buffalo
Lead a team of professionals and managers in the development, implementation and execution of various operational risk/compliance-related initiatives in support of multiple and/or highly complex business lines. Assess the implications of business decisions that involve legal, regulatory or operationa...
Search Terms: Compliance Manager, Manager, Compliance, Senior, Leadership
86.3
0mi
Updated: October 05
Compliance Product Analyst - B11
Getzville
Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately. Participating in ad-hoc reque...
Search Terms: Product Analyst, Compliance, Analyst, Product, Project Management
84.3
11mi
Updated: October 02
Compliance Service Associate Analyst - Getzville (HYBRID)
Getzville
Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately. Participating in ad-hoc reque...
Search Terms: Compliance, Analyst, Associate, Service, Retail
83.2
11mi
Updated: October 04
Associate General Counsel - Ethics, Compliance and Transactions
Elma
Be doing on a day-to-day basis: Develop, periodically update, and manage the company's anti-corruption program and ethics program, in line with leading guidance on corporate compliance programs. Design and advise on processes, procedures, and controls needed for operational integration and effectiven...
Search Terms: Compliance, General Counsel, Counsel, Transaction, Associate
81.9
13mi
Updated: September 27
Business Risk Analyst II
Buffalo
Monitor, track, report, and escalate as required the Commercial division’s adherence to critical federal, state, and prudential regulations (i.e. FRB Reg B, FDIC, CFPB, CCPA, HCA, FTC-FCRA, CRA MWOB et al.) as well as internal compliance with Credit Policy and procedures. Proactively communicate and ...
Search Terms: Risk Analyst, Business, Risk, Analyst, Compliance
73.8
0mi
Updated: October 08
Compl Surveillance Sr Analyst - B12 - GETZVILLE
Getzville
Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately. Participating in ad-hoc requests...
Search Terms: Surveillance, Analyst, Technology, Banking, Compliance
60.7
11mi
Updated: September 19
Overnight Inbound (Stocking) (T1010)
Amherst
Create a welcoming experience by authentically greeting all guests. Observe to quickly understand whether a guest needs assistance or wants to interact. Follow body language and verbal clues to tailor your approach. Engage with guests in a genuine way, which includes asking questions to better unders...
Search Terms: Stocking, Overnight, Retail, Compliance
58
9.9mi
Updated: September 25
Customer Service Associate - Temporary
Buffalo
Models and delivers a distinctive and delightful customer experience. Registers sales on assigned cash register, provides customers with courteous, fair, friendly, and efficient checkout service. Customer Experience. Engages customers and patients by greeting them and offering assistance with product...
Search Terms: Customer Service, Associate, Customer Experience, Service, Store Manager
0
0mi
Updated: October 09
- 1
- 2
- 3
- 4
- >
Job Abstracts is an independent Job Search Engine. Job Abstracts is not an agent or representative and is not endorsed, sponsored or affiliated with any employer. Job Abstracts uses proprietary technology to keep the availability and accuracy of its job listings and their details. All trademarks, service marks, logos, domain names, and job descriptions are the property of their respective holder. Job Abstracts does not have its members apply for a job on the jobabstracts.com website. Additionally, Job Abstracts may provide a list of third-party job listings that may not be affiliated with any employer. Please make sure you understand and agree to the website's Terms & Conditions and Privacy Policies you are applying on as they may differ from ours and are not in our control.