23 Risk Management / Compliance job openings in the Buffalo, New York area

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Job listings, help wanted ads and employment postings (last updated on Friday, April 18)

BSA/AML OFAC Risk Manager


NY-Buffalo, The BSA/AML OFAC Risk Manager will manage and lead the completion of the BSA/AML and OFAC annual risk assessments to include the on-going identification and reporting of appropriate KRIs and emerging risks across the enterprise. Responsibilities: Complete the annual BSA/AML and OFAC risk assessments Coordinate with each business unit to obtain necessary information to complete risk assessment Main … MORE INFO

Group Vice President (Commercial Credit Risk)


NY-West Seneca, This position is in Upstate NY!!! We are a stable and growing (both organically as well as through acquisition) organization and as such we are seeking a Sr individual to join us in helping to manage our Commercial Credit Portfolio Risk including CCAR, ALL, and Credit Policy. This role will be responsible for identifying and managing the bank's credit risk embedded in the Commercial Portfolios (C& … MORE INFO

Senior Internal Auditor


NY-Buffalo, Columbus McKinnon Corporation (NASDAQ: CMCO) is a leading designer and manufacturer of material handling products, systems and services which efficiently and ergonomically move, lift, position or secure material. Columbus McKinnon’s key products include hoists, cranes, actuators, chain and forged attachments. The Company’s products serve a wide variety of commercial and industrial applications tha … MORE INFO

Shown below: jobs by Juju.com

Risk Manager II

M&T Bank – Buffalo, NY – MoneyJobs

…six years experience in a risk /business position. Minimum eight years' risk management , Finance or related experience. Ideal Qualifications: Asset ManagementMORE INFO

Sr Loan Reviewer -Commercial

M&T Bank – Buffalo, NY – MoneyJobs

…and potential loan problems at the earliest possible time to minimize financial risk to the company. Perform loan reviews on selected credits, including the assigning … MORE INFO

Risk Manager II

M&T Bank – Buffalo, NY – WorkInRetail.com

…with business partners on compliance and regulatory issues, Operational Risk Management and Credit Policy. Develop delinquency, loss, and recovery forecasts … MORE INFO

Legal Document Review Analyst

M&T Bank – Buffalo, NY – MoneyJobs

…and a dedication to being the best employer you'll ever have. Overview: Conduct risk analysis of state regulations applicable to all business units. This is a contract … MORE INFO

PM with Basel and Risk Regulatory reporting experience

USA Softech Inc – Buffalo, NY – TechFetch.com

…of assigned technical projects of varying sizes. Provide recommendations to senior management regarding type and number of resources (human, financial, tools, etc … MORE INFO

Credit Risk Quantitative Modeler

KMM Technologies, Inc – Buffalo, NY – TechFetch.com

…the business unit and overall bank strategic initiative relating to Retail Credit Risk Management . The candidate will be responsible for identifying and integrating … MORE INFO

Risk Manager II

M&T Bank – Buffalo, NY – WorkInRetail.com

…degree, or in lieu of degree, a minmum of six years experience in a risk /business position. Minimum eight years' risk management , Finance or related experience. … MORE INFO

Senior IT Auditor

M&T Bank – Buffalo, NY – MoneyJobs

…and professional standards. Communicate recommendations to improve internal controls and reduce risk to Line Management . Supervise Assistant Senior Auditors and … MORE INFO

Business & Planning Manager III- Commercial Credit Data Strategy

M&T Bank – Buffalo, NY – MoneyJobs

…Reporting and analytics tools and methodologies Working with business partners in Credit, Risk Management and elsewhere to define, design, test, implement and … MORE INFO

Dept Mgr General Compliance

HSBC – Buffalo, NY – businessworkforce.com

…Handbook by pro-actively assisting management in identifying and containing compliance risk , monitoring, reporting and certification, fostering a complianceMORE INFO

Compliance Analyst - BSA / AML - Compliance

Personified – Buffalo, NY – financialjobbank.com

…laws and regulations. Compliance Analyst Responsibilities: . Legal & Regulatory Risk Management . Assists in assessing and mitigating the risks associated … MORE INFO

Program / Project Manager

Citi – Buffalo, NY – TheLadders

…credit, corporate and investment banking, securities brokerage, and wealth management . Program/Project Manager-14016940 Description The Program/Project Manager will lead … MORE INFO

Risk Manager

Major American Commercial Bank – Buffalo, NY – businessworkforce.com

…commercial portfolio. Drive data informed decisions, and collaborate with business unit management to maximize profitability within overall bank risk parameters. … MORE INFO

Manager-Business Banking Risk and Business Process

Major American Commercial Bank – Buffalo, NY – businessworkforce.com

Responsible for administering the business process, risk management , portfolio management , credit and deposit loss prevention and loss forecasting functions … MORE INFO

Relationship Banker I

M & T Bank – Williamsville, NY – Jobtomic

…current on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable … MORE INFO

Sr Corporate Banking Manager I

HSBC – Buffalo, NY – businessworkforce.com

…and senior management as appropriate.
· Establish an effective working relationship with Risk Management teams, in order to validate the accuracy of the customer … MORE INFO

Legal Document Review Analyst

M&T Bank – Buffalo, NY – WorkInRetail.com

…and a dedication to being the best employer you'll ever have. Overview: Conduct risk analysis of state regulations applicable to all business units. This is a … MORE INFO

IT Project Manager

Palni Inc – Buffalo, NY – TechFetch.com

…Human Resources, Communications, Risk , Procurement) Proven experience in people management , strategic planning, risk management . knowledge of BASEL/DFA … MORE INFO

Project Manager

HSBC – Buffalo, NY – businessworkforce.com

…and how to best support their needs.
· Management of Risk (Operational Risk / FIM requirements)
· Ensure compliance , operational risk controls in … MORE INFO

Middle Market Customer Service Manager

HSBC – Buffalo, NY – businessworkforce.com

…culture and optimizing relations with regulators.
· Complete other responsibilities, as assigned.
· Management of Risk
· Ensure compliance , operational riskMORE INFO

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Buffalo, NY (includes Buffalo and Niagara Falls metro areas) - continue for more info


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