Jobs near Buffalo: 2,470
RS
Relevance Score ranked on: COMPLIANCE
Compliance and Privacy Officer
Buffalo
Develops, implements and maintains effective compliance, risk and privacy programs for Great Lakes Integrated Network (GLIN) to prevent non-compliant, unethical or improper conduct. The GLIN Compliance and Privacy Officer monitors and reports results of the compliance, privacy and ethics efforts of G...
Search Terms: Officer, Compliance, Privacy, Healthcare, Operations
89.8
0mi
Updated: November 06
Compliance Risk Mgmt Sr Analyst - AVP (Hybrid)
Getzville
Assisting execution of initiatives that support timely and effective completion of Compliance transformation milestones. Supporting the day-to-day operations of Compliance risk management programs such as:Managing the timely mapping of controls and polices to regulatory publications and obligations;M...
Search Terms: Risk, Compliance, Analyst, VP, Operations
83
11mi
Updated: October 23
Compliance Risk Mgmt Officer - VP (Hybrid)
Getzville
Executing initiatives that support timely and effective completion of Compliance transformation milestones. Operating day-to-day activities of Compliance risk management programs such as:Managing the timely mapping of controls and polices to regulatory publications and obligations. Taking lead in com...
Search Terms: VP, Risk, Compliance, Officer, Controls
83
11mi
Updated: October 23
Compliance Risk Management Senior Officer I - C14 - Hybrid
Getzville
Leading execution of initiatives that support timely and effective completion of Compliance transformation milestones. Managing the day-to-day operations of Compliance risk management programs. Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practice...
Search Terms: Risk, Compliance, Officer, Management, Senior
83
11mi
Updated: October 22
Compliance Risk Management Senior Analyst - C12 - Hybrid
Getzville
Assisting execution of initiatives that support timely and effective completion of Compliance transformation milestones. Supporting the day-to-day operations of Compliance risk management programs. Participating in the design, development, delivery and maintenance of best-in-class Compliance, program...
Search Terms: Senior Analyst, Risk, Compliance, Management, Analyst
83
11mi
Updated: October 22
Business Banking Compliance Manager
Buffalo
Manage a team of professionals and managers in the development, implementation and execution of various operational risk/compliance-related initiatives at the business line level. Assess the implications of business decisions that involve legal, regulatory or operational/compliance risk. Lead the imp...
Search Terms: Compliance Manager, Business, Manager, Compliance, Banking
82.7
1.5mi
Updated: October 24
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
82.6
1.5mi
Updated: October 01
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
82.2
11mi
Updated: October 02
Compliance Surveillance Officer - Electronic Communications VP (Hybrid)
Getzville
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential issues. Gathering, reviewing, in...
Search Terms: VP, Communications, Officer, Surveillance, Compliance
81.6
11mi
Updated: November 02
Compliance Surveillance Group Manager (SVP) Syndicate Surveillance
Getzville
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be responsible for improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing p...
Search Terms: Surveillance, Compliance, Manager, Security, Banking
81.5
11mi
Updated: October 22
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