Compliance Officer - Buffalo

This is a Compliance Officer I position at Collabera. · ...

The Services Partnerships and Innovation Independent Compliance Risk Management (ICRM) team is responsible for building the global compliance risk management framework and coverage for strategic partnerships, equity investments, and innovation. · Deep knowledge of Compliance laws ...

+ Develop documents supporting team tasks + Liaise with stakeholders + Partner with Risk Insights function + Analyze risks + Review recent news · + Provide written updates to stakeholders · Job Family: AML · Risk Management Time Type: Full time years prior work experience in a ...

The AML Compliance Officer will join the AML Risk Insights and Strategic Control Enhancements team · The successful candidate will be a strategic professional who stays abreast of industry trends and developments within AML and contributes to the program directional strategy by c ...

+Job summary · The AML Compliance Officer will support the Strategic Control Enhancements function and contribute to directional strategy by considering industry trends and developments within AML. · +Develop documents such as procedures, methodology documentation. · Liaise with ...

The Equal Opportunity Specialist 2 (Compliance) will plan and conduct investigations of workplace discrimination complaints filed with regard to the State workforce in Executive Branch agencies. · Develop and implement investigative strategies. · Interview witnesses and subjects ...

Under the general supervision of an Equal Opportunity Compliance Manager ( ...

Leads enterprise financial crimes compliance risk management activities related to current and emerging risks associated with digital assets artificial intelligence and risk optimization opportunities within the Bank Secrecy Act/ Anti Money Laundering BSA/AML and Sanctions organi ...

Provide leadership to support all aspects of financial planning budget administration and reporting business compliance and analysis functions for the VPRED organization ensuring the integrity of financial information and reports. · ...

The University at Buffalo is hiring a Director of Research Security who will develop and lead UB's strategy for protecting sensitive research data. · Lead the development, management, promotion, and oversight of UB's comprehensive Research Security Program. · Serve as Director of ...

The Compliance Administrator plays a critical role in supporting the School of Dental Medicine's commitment to regulatory compliance and clinical excellence.This position is responsible for conducting chart audits, managing compliance documentation, ensuring faculty and staff mee ...

This is a professional and administrative position responsible for assisting in the compliance, · development, implementation and monitoring of the Authority's Disadvantaged Business Enterprise (DBE),and Equal Employment Opportunity (EEO) compliance programs.The employee ensures ...

We originate process and coordinate loan approvals and closings with third-party providers. · Develop and maintain relationships with real estate agents builders financial advisors and other referral partners. · Guide clients through the mortgage process from initial consultation ...

This position will require in-office presence with possible hybrid work schedules based on specific job duties and consistent with ESD policy. · Primarily responsible for code compliance certificates so that buildings, premises, equipment, and activities of ECSC are maintained an ...

We are seeking an experienced Business Tax Services Manager to lead tax planning and compliance engagements for closely held businesses. · ...

The Compliance Tester will have overall responsibility for risk management and compliance in our testing program. · High School DiplomaPrior Experience: 3+ years experience in compliance testing, risk management, compliance monitoring, quality assurance, control review or audit. ...

We are seeking a detail-oriented Tax Accountant to join our team. · We prepare tax returns ensuring compliance with tax laws advising clients on tax-related issues · Prepare individual business tax returns (1120 1120S 1041) accurately timely · Review analyze financial information ...

The Compliance Associate maintains compliance files for field talent in accordance with Supplemental Health Care standards while promoting core values. · ResponsibilitiesSupport Joint Commission and SHC standards to achieve 100% compliance · Process talent compliance files accord ...

Mandarich Law Group is seeking a Compliance Analyst to facilitate the organization's compliance with consumer and collection laws, regulations and best practices. · ...

The School of Law invites applications for the position of Law Assistant. In this position, the Law Assistant will support business units, administration and faculty in non-academic initiatives including legal research programming development of internal law-related initiatives. ...