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Compliance Officer Jobs in Lockport, NY
Jobs 1 to 20 of 1,370 -
Valmar Merchant Services LLC • Williamsville, NY 14221Job Description Job Description Valmar Merchant Services is a leading provider of payment processing solutions that specializes in high-risk markets while also serving any... Read MoreJob Description Job Description Valmar Merchant Services is a leading provider of payment processing solutions that specializes in... Read More
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Citigroup • Getzville, NY 14068Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a... Read MoreServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the... Read More
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Kaleida Health • Buffalo, NY 1421173897BR Auto req ID: 73897BR Department: 24023 - KH Internal Audit Compliance Job Description: Develops, implements and maintains effective compliance, risk and privacy... Read More73897BR Auto req ID: 73897BR Department: 24023 - KH Internal Audit Compliance Job Description: Develops, implements and maintains... Read More
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Citigroup • Getzville, NY 14068Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,... Read MoreServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More
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Delaware North • Buffalo, NY 14211The Opportunity Delaware North is searching for a Procurement Compliance Analyst to join our team at our Global Headquarters in Buffalo, New York. In this role, you will... Read MoreThe Opportunity Delaware North is searching for a Procurement Compliance Analyst to join our team at our Global Headquarters in... Read More
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Delaware North • Buffalo, NY 14202The Opportunity Delaware North is searching for a Procurement Compliance Analyst to join our team at our Global Headquarters in Buffalo, New York. In this role, you will... Read MoreThe Opportunity Delaware North is searching for a Procurement Compliance Analyst to join our team at our Global Headquarters in... Read More
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Citigroup Inc • Getzville, NY 14068Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal... Read MoreServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM) s Surveillance team responsible for the... Read More
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Citigroup • Getzville, NY 14068Job Description The Lead Financial Business Analyst is a strategic professional who stays abreast of developments within their field and contributes to directional... Read MoreJob Description The Lead Financial Business Analyst is a strategic professional who stays abreast of developments within their... Read More
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Arbor Realty Trust • Tonawanda, NY 14150The VP, Insurance Compliance is responsible for leading assigned teams within the Insurance Compliance area of Servicing Agency Asset Management. This includes managing... Read MoreThe VP, Insurance Compliance is responsible for leading assigned teams within the Insurance Compliance area of Servicing Agency... Read More
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Kaleida Health • Buffalo, NY 1421172296BR Auto req ID: 72296BR Department: 24069 - Revenue Integrity Job Description: The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity... Read More72296BR Auto req ID: 72296BR Department: 24069 - Revenue Integrity Job Description: The CDM Charge Compliance Analyst is... Read More
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Citigroup • Getzville, NY 14068Overview: The Citi Treasury Investments group (CTI) manages a portfolio consisting of Issued Debt, Intercompany Borrowings Placements, AFS/HTM Securities, and Derivatives.... Read MoreOverview: The Citi Treasury Investments group (CTI) manages a portfolio consisting of Issued Debt, Intercompany Borrowings... Read More
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Citigroup Inc • Getzville, NY 14068The position is a Financial Solutions Lead Analyst role who will be required to manage and lead multiple projects and be accountable for project delivery within Treasury... Read MoreThe position is a Financial Solutions Lead Analyst role who will be required to manage and lead multiple projects and be... Read More
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Confidential • Getzville, NY 14068Vice President, Business Transformation About the Company Renowned commercial investment banking company with an international reach Industry Financial Services Type Public Company Founded 1812 Employees 10,001+ Categories Wealth Management Credit Cards Banking Financial... Read MoreVice President, Business Transformation About the Company Renowned commercial investment banking company with an international... Read More
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Citigroup, Inc. • Getzville, NY 14068The Business Analytics Senior Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the... Read MoreThe Business Analytics Senior Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the... Read More
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Citigroup, Inc. • Getzville, NY 14068Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a... Read MoreServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the... Read More
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AAA Western and Central New York Careers • Williamsville, NY 14221At AAA Western and Central New York, our Associates are committed to providing our members with a totally satisfying experience. Therefore, we seek Associates who are... Read MoreAt AAA Western and Central New York, our Associates are committed to providing our members with a totally satisfying experience.... Read More
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New Era Cap • Buffalo, NY 14201New Era is actively pursuing its digital transformation journey. This encompasses various aspects, including enhancing customer engagement by implementing cutting-edge commerce and SaaS platforms. Internally, we are redefining our program delivery approach by embracing... Read MoreNew Era is actively pursuing its digital transformation journey. This encompasses various aspects, including enhancing customer... Read More
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CEVA Logistics • Buffalo, NY 14201CEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000... Read MoreCEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in... Read More
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Five Star Bank • Buffalo, NY 14201Title: Compliance Manager - Wealth Management Requisition ID: 5137 Location: Buffalo, NY, US Category: Regular Full-Time Job Class: Courier Capital Salary_Range:... Read MoreTitle: Compliance Manager - Wealth Management Requisition ID: 5137 Location: Buffalo, NY, US Category: Regular Full-Time Job Class:... Read More
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Confidential • Getzville, NY 14068Vice President, Resource Management, Finance About the Company Renowned commercial investment banking company with an international reach Industry Financial Services Type Public Company Founded 1812 Employees 10,001+ Categories Wealth Management Credit Cards Banking... Read MoreVice President, Resource Management, Finance About the Company Renowned commercial investment banking company with an international... Read More
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