Compliance Officer - Buffalo

· This dedicated role focuses on regulatory compliance, resident safety, and supporting the facility's commitment to high-quality, ethical care. · ...

Buffalo Center for Rehabilitation and Nursing is seeking a highly organized and detail-oriented Registered Nurse to join our team as a Facility Compliance Liaison. · ...

The Compliance Officer will be a member of the Anti-Money Laundering Enterprise Team within Financial Crimes Risk Management (FCRM). · The role plays a critical part in evaluating inherent and residual risk across products, services, customers, and geographies, · and in assessing ...

· Company Description · Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collaber ...

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 ...

Surianello General Concrete Contractors is seeking an Office Operations Manager to help strengthen and formalize our internal systems as we continue to grow. This role is responsible for improving structure, consistency, and accountability across office operations, HR administrat ...

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 ...

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 Associate Vice President for Business Operations serves as the principal liaison of financial planning and information between the Office of the Dean and the university's central University financial offices. The AVPBO is responsible for advancing financial and operational st ...

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 ...

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 ...

Deckorators, a brand of UFP Industries, is a leader in composite decking, railing, and outdoor living products. Our Buffalo, New York plant is the newest and flagship facility utilizing our proven and growing Surestone technology. This location will play a major role in advancing ...

The HR & Office Administrator will support both human resources administration and general office operations for the Buffalo plant. · This role will manage recruiting support, onboarding coordination, employee experience, HR compliance, payroll inputs, · and administrative functi ...