Compliance Officer: Average Salary in Buffalo, NY in 2024
Find out what the average Compliance Officer salary is in Buffalo, NY
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Senior Compliance Officer - ETFs
A company is looking for a Senior Compliance Officer specializing in ETFs and SMAs. ...
Compliance Surveillance Officer - Electronic Communications VP (Hybrid)
Serves as a compliance risk officer 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 policies and procedures. Particip...
Fair Lending Compliance Officer
A company is looking for a Compliance Officer - Fair Lending Governance. ...
Compliance Risk Mgmt Officer - VP (Hybrid)
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maint...
Compliance and Data Privacy Officer
A company is looking for a Compliance and Data Privacy Officer (fractional) to lead the development and implementation of a compliance program for medical imaging real-world data. ...
Deputy Investment Banking and Regulatory Compliance Officer - Director
It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. ...
Compliance Officer
Reporting to the Head of Compliance and GFC - MENA and working closely with Compliance Officer in Morgan Stanley Saudi Arabia, the individual will assume a number of responsibilities in Compliance and Global Financial Crimes (GFC) department. Working with the MENA Head of Compliance to deliver the a...
Monitor & Surveillance Compliance Officer (Director)
Management and Reporting:The Fixed Income Compliance officer reports directly to the US Head of Global Markets Regulatory Compliance Monitoring & Surveillance. Summary:The Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (“G...
Compliance Independent Assessment Officer - VP (1)
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's...
AML / OFAC Compliance Officer / Advisory (Financial Security)
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports and reconcil...
Chief Compliance Officer & Head of Regulatory.
The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with global laws & regulations. Oversee an effective compliance program per DOJ & SEC guidance, including,...
Associate, Compliance Officer
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...
VP – Capital Markets Compliance Officer
Large broker dealer located in Midtown Manhattan or Los Angeles looking to add a “VP – Capital Markets Compliance Officer” to their team. Assist with the design and execution of regulatory compliance testing for Capital Markets business; test compliance with policies and standards and identify key r...
24754049 Compliance Independent Assessment Sr Officer I - SVP
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assess...
Compliance Independent Assessment Officer - VP (2)
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's...
IT Security Officer
The IT Security Officer performs professional work related to the management of information technology security policy, planning, development, implementation, training, and support for all court units within the district. The United States District Court, Bankruptcy Court, and Probation Office for t...
Tax Compliance Specialist
A company is looking for a Tax Compliance Specialist with at least 1 year of experience in tax compliance and accounting. ...
Associate Director QA Compliance
A company is looking for an Associate Director, QA Compliance - GCP. ...
Associate Compliance Analyst
A company is looking for an Associate Compliance Analyst to contribute to its compliance efforts. ...
Senior Director of Security Compliance
A company is looking for a Senior Director, Security & Compliance. ...
Compliance Officer - Investor Services
A company is looking for a Compliance Officer - Investor Services (Remote). ...
Associate Business Systems Analyst
A company is looking for an Associate Business Systems Analyst to support their Pre-Sales processes. ...
Compliance Director
A company is looking for a Compliance Director, Consumer Financial Services. ...
Senior Compliance Analyst
A company is looking for a Senior Compliance Analyst to support compliance consulting services for financial regulations. ...
Associate Program Compliance Manager
A company is looking for an Associate Program Compliance Manager. ...