28 Risk Management / Compliance job postings in the Buffalo, New York area

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Job listings, help wanted ads and employment postings (last updated on Wednesday, July 23)

Risk Governance, Regulatory risk Manager and Sr Regulatory Risk Analyst


NY-Buffalo, These Positions are in Upstate NY We are a highly respected leader in our industry and as such we are experiencing tremendous growth. Due to this growth we are seeking to add a Regulatory risk Manager and a Sr Regulatory risk analyst to the team. The Regulatory Risk Manager will be responsible for the development and oversight of the Bank’s risk assessment and monitoring processes in support of th … MORE INFO

Capital Adequacy Modeling Analyst III - Capital Planning


NY-Buffalo, This Position is in upstate NY We are experiencing tremendous growth and as such we are seeking to add strong talent to our Capital Adaquacy team! The individual we seek will assist in the research, development, implementation and maintenance of quantitative Balance Sheet and Income Statement models, for the Federal Reserve’s Capital Adequacy and Review Process. In this position you will be respon … MORE INFO

Charge Back Supervisor


NY-Buffalo, Center One, LLC Job Title: Card Fraud/Lost Stolen/Charge Back Supervisor Job Summary Responsible for managing a team of Specialist who will analyze and research chargeback cases. Must have full knowledge of all credit card charge back rules and regulations. Will ensure that proper handling of retrieval requests are being done in a timely fashion. Provide support for inbound merchant calls related t … MORE INFO

Compliance Analyst


NY-Depew, LoVullo Associates, Inc. , an innovative, well-established, leading distributor of specialty excess and surplus insurance products and services throughout the Northeastern United States,is looking for an experienced Compliance Analyst to work with a first-class team of insurance and finance professionals. Job responsibilities and requirements include, but are not limited to: At least 3 years’ of in … MORE INFO

Shown below: Buffalo risk management/compliance area jobs provided by Indeed job search

Sr Fraud Analyst

First Niagara – Buffalo, NY – Indeed.com

trends and act upon current and future potential risks to staff, customers and assets Strong leadership. . . disciplines or operational risk areas State: New. . . … MORE INFO

Senior Compliance Analyst (Regulatory Policy)

Citi – Buffalo, NY – Indeed.com

Compliance Analyst reports directly to the Compliance. . . Compliance initiatives Qualifications 2-3 years Compliance, risk management, legal or regulatory. . . … MORE INFO

Financial Analyst I - Capital Risk

First Niagara – Buffalo, NY – Indeed.com

skills Competencies: Problem Solving Peer relationships Effective time management Communicating effectively Typical Education/Experience/Certifications/Licenses. . . … MORE INFO

Risk Management Reporting Analyst 4

Citi – Buffalo, NY – Indeed.com

senior Risk Managers including the Chief Risk Officer and Board of Directors • Producing quarterly risk. . . of risk management • Build relationships with risk. . . … MORE INFO

Risk Consultant

Philadelphia Insurance Co. – Amherst, NY – Indeed.com

years of risk management / loss control experience with a commercial insruance carrier CSP (Certified Safety Professional) or ARM (Associate in Risk Management. . . … MORE INFO

Insurance Processor - Ivantage

Allstate Corporate – Williamsville, NY – Indeed.com

line products to customers and Exclusive Agents when underwriting or risk management limitations prevent Allstate from doing so. Ivantage offers one or more. . . … MORE INFO

Associate Fraud Prevention Specialist

HSBC – Depew, NY – Indeed.com

strictly to compliance and operational risk controls. . . and discretion Management of Risk
· Ensure compliance, operational risk controls in accordance with. . . … MORE INFO

Data Quality Analyst

Citi – Buffalo, NY – Indeed.com

Price, Accounts, and Risk & Regulatory spaces. The. . . generated across Product/Price, Accounts, and Risk & Regulatory spaces. Key responsibilities include. . . … MORE INFO

Bus Info Risk Officer

HSBC – Depew, NY – Indeed.com

risks (including dispensations, risk acceptance, risk. . . needs of the business unit Management of Risk Ensure compliance, operational risk controls in accordance. . . … MORE INFO

BSA Compliance Specialist I- EDD

M&T Bank – Buffalo, NY – Indeed.com

Legal & Regulatory Risk Management. Assesses and mitigates the risks associated with high risk customers. . . experience in audit, risk management, compliance or. . . … MORE INFO

Sr Regulatory Risk Analyst

M&T Bank – Buffalo, NY – Indeed.com

Sr Regulatory Risk Analyst Location: Buffalo, NY Basic Function Support the Bank’s risk assessment and monitoring processes with respect to compliance with. . . … MORE INFO

BSA Compliance Analyst I

M&T Bank – Buffalo, NY – Indeed.com

unit compliance personnel to ensure compliance with. . . Risk Management. Assists the BSA Compliance Specialist I & II in assessing and mitigating the risks. . . … MORE INFO

Opr Risk/Bus Pro Anly III

M&T Bank – Getzville, NY – Indeed.com

regulatory, or compliance risk.
· Analyze various. . . working with non-management, middle management, business units/partners, Corporate Compliance department. . . … MORE INFO

Collector I

HSBC – Buffalo, NY – Indeed.com

unusual situations to higher management Operational. . . established authority Management of Risk Ensure compliance, operational risk controls in accordance with. . . … MORE INFO

Operations Specialist

M&T Bank – Amherst, NY – Indeed.com

for accuracy to mitigate risk and minimize customer. . . independently, refers more complex problems to management.
· Research and resolve all client incoming. . . … MORE INFO

Automotive Inspector–Buffalo, NY–ASI

SGS – Buffalo, NY – Indeed.com

with the SGS HSE Management System requirements. . . investigations and risk assessments as deemed necessary by SGS management. •Valid driving license. . . … MORE INFO

Workers Compensation Administrator

Lawley Insurance – Buffalo, NY – Indeed.com

Lawley ’s Claim & Risk Management Department is. . . Provides administrative support as requested by Risk Management & Claim Department staff
· Participates. . . … MORE INFO

Default Quality Control Representative

PHH Mortgage – Buffalo, NY – Indeed.com

control audits to ensure compliance with regulatory. . . to evaluate process or control breakdowns, inherent risk exposures and triggers, and conduct root cause. . . … MORE INFO

Technology Risk Manager

First Niagara – Buffalo, NY – Indeed.com

others understand the necessity of proper risk management protocols and compliance in a highly regulated. . . with an emphasis on Risk Management and Internal IT. . . … MORE INFO

Sales & Service Specialist - Northtowns/Buffalo area

Bank of America – Buffalo, NY – Indeed.com

service. Proactively identify and manage risk in every business, product, and service transaction leveraging the Risk Framework. Demonstrate Bank of America core. . . … MORE INFO

Project Management Support

Citi – Buffalo, NY – Indeed.com

management and can identify risks and escalate in a timely manner • Financial services experience preferred • Experience with regulatory risk / risk technology. . . … MORE INFO

Project Manager

Aetna – Amherst, NY – Indeed.com

management/1-3 Years Functional - Project Management. . . Management/Scope Management/1-3 Years Functional - Project Management/Risk Management/1-3 Years REQUIRED. . . … MORE INFO

Senior Fraud Resolutions Representative

HSBC – Depew, NY – Indeed.com

compliance policy locally by containing compliance. . . Management of Risk (Operational Risk / FIM requirements) Ensure compliance, operational risk controls in. . . … MORE INFO

TEMPORARY Specialist, Privacy I

HealthNow New York Inc. – Buffalo, NY – Indeed.com

the Compliance and Privacy Officer with compliance. . . Compliance and Privacy Officer to perform periodic privacy risk assessments and conduct ongoing compliance. . . … MORE INFO

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