Senior Compliance Officer Jobs in Medina, NY

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)s Delegated Controls Independent Assessment (CIA) team responsible for... Read More

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team responsible for... Read More

Overview **_*** This position is contingent upon contract award ***_** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services... Read More

Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new... Read More

The Compliance Business Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies... Read More

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a... Read More

Overview: Provide guidance on complex compliance risk management activities to the assigned line of business to include production of materials for both internal and... Read More

Overview: Specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes... Read More

Overview: As a Float Teller, you will specialize in our branch customer experience through digital engagement, lobby management, transactional processing and retail... Read More

Overview: Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily... Read More

Overview: Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business in a centralized area comprised of smaller, less... Read More

Description Chief Financial Officer (CFO) CTBK is a locally-owned and operated full-service accounting firm based in Amherst, NY. With over 140 talented professionals on... Read More

The Liquidity Transformation team within the Treasury organization works closely with stakeholders to define and execute end-to-end change in process, controls, data, and... Read More

Overview **_*** This position is contingent upon contract award ***_** SOSi is seeking a highly qualified Quality Manager to join our team supporting Health Services... Read More

Description Valor Healthcare is looking for a passionate Registered Nurse to join our team at the Lockport Community Based Outpatient Clinic (CBOC) in Lockport. In... Read More

Title: Model Risk Analyst - Validation Job Location: One M T Plaza, Buffalo, NY 14203 DESCRIPTION: Duties: Contribute to a Model Risk Management team, responsible for... Read More

Description: Cheektowaga, NY 14225 Must have reliable transportation Pay Rate: $19-24/hour Sign-On Bonus $1200 After the completion of one year of service. Job Summary for... Read More

The Bank sponsors individuals for TN and H-1B transfers on a case by case basis. Please note that this position is not open to anyone on an F-1 student visa including... Read More

Description: Cheektowaga, NY 14225 Must have reliable transportation Pay Rate: $19-24/hour Sign-On Bonus $1200 After the completion of one year of service. Job Summary for... Read More