Regulatory Compliance Financial Services Jobs in Buffalo

Foreclosure Support Specialist I - Foreclosure Quotes The candidate will responsible for processing and managing the referral of loans in the foreclosure-eligible delinquency portfolio and/or the timely and accurate quoting of ..

Loss Mitigation Underwriter I The candidate will submit loan modification workups for the entire waterfall of investor workout options. Will understand investor's waterfall and required documents for loss mitigation. Communicate with ..

ALL ABOUT TARGET As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say “I love Target!” When you work at Target, you’re helping ..

Compliance Officer The candidate will serve ... laws and regulations. Assist with regulatory compliance exams. Assist with corporate policy ... years of experience as a financial services compliance professional, bank..

Compliance Risk Management Intermediate Associate Analyst ... will be serving as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance,..

Loss Mitigation Underwriter II The candidate will understand investor waterfalls and required documents for loss mitigation. Manage and monitor account portfolio to ensure that all documentation and account decisions comply with ..

... for validity, content, accuracy, and compliance. Maintain general contact with and ... with respect to products and services as assigned. Assess bank forms ... Bank to ensure legal and..

Legal Counsel – Wealth and Personal Banking Duties: Provide counsel and legal support on a variety of legal matters, including matters pertaining to the law of Bank Deposits & Collections, Advertising ..

Legal Procurement Advisor Duties: Provide procurement legal contract support for assigned clients with focus on obtaining business objectives while adequately addressing associated risks. Perform legal research involving procurement issues. Provide prompt ..

... Business Deposits Responsibilities: Collaborating with compliance and risk partners to advise ... small business deposit products and services. Drafting and reviewing client forms, ... businesses. Reviewing and responding to..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... York Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... opportunity with Deloitte’s Information Technology..

Senior Attorney - Corporate Trust/ Global Capital Markets Duties: Serving as legal advisor to the GCM Division, including providing ongoing day-to-day legal advice and support for the GCM division. Negotiating client ..

... trust, estate and investment management services; this includes services in the area of estates, ... externally market and introduce Tompkins Financial Advisors’ suite of services. Perform due diligence reviews..

Corporate Attorney (Business Services) The candidate must have 10 years of experience to join its Business Services practice. Must have a portable and growing book of business with a history of ..

Legal Procurement Advisor Responsibilities: Act as knowledgeable business partner by providing competent and effective legal advice and support. Provide procurement legal contract support for assigned clients with focus on obtaining business ..

Assistant General Counsel - Wealth Management The candidate will support Wilmington Trust’s Wealth Management division (“Wealth”), in its role as fiduciary of personal trusts, investment agent, or custodian for personal wealth ..

Compliance Surveillance Sr. Analyst, AVP – ... will Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading ... of interest) that may violate regulatory..

... opportunity with Deloitte’s Information Technology Services (ITS). We are curious and ... cyber risk, security controls, and compliance with policies/standards via the following ... confidentially, and security controls for..

Compliance Product Officer – Insurance and ... the firm program framework. Monitoring compliance risk behaviors and providing day-to-day ... risk behaviors and providing day-to-day Compliance advice relating to the firm..