Quality Assurance & Compliance Analyst
Jobtailor
M&T Bank in Getzville, NY is seeking an Audit/Monitoring Associate to support internal controls and regulatory compliance. This role focuses on auditing basic activities, documenting deficiencies, and communicating findings to prevent recurrence. The position requires at least an Associates’ degree or equivalent experience, with strong analytical and communication skills and proficiency in common office software. On-site work and adherence to risk standards are essential. #J-18808-Ljbffr
$20.55 - $34.25 per hour
...area of the Bank to ensure adherence to established internal policies and processes and external regulations.Identify issues of non-compliance and communicate to appropriate parties as well as the individual employee as warranted to prevent future recurrence.Maintain...SuggestedHourly payFull timeWork experience placement$19 - $24 per hour
...Job Title: Specialist, Customer Compliance The Customer Compliance Specialist will be responsible for creating new customer accounts and... ...and industrial applications that require the safety and quality provided by our superior design and engineering know-how. Columbus...SuggestedHourly payWorldwide$80k - $90k
...Trade Compliance Specialist Overview: StaffBuffalo is working with a growing multinational organization in the Buffalo area to hire a Trade Compliance Specialist, paying $80,000-$90,000+ per year, depending on experience. This is a newly created role with the...SuggestedTemporary work$71k - $125k
...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines...SuggestedWork at officeFlexible hours$125.67k - $131.5k
...Posted: 2026-07-13Location: Getzville, New York, United StatesCategory: Data GovernanceCompany: CitiCitibank, N.A. seeks a Data Quality Lead Analyst for its Getzville, New York location.Duties: Issue identification, escalation, and remediation for Credit Valuation...SuggestedFull timeRemote work- ...documents. You will determine tariff classifications and ensure compliance with US government regulations. You will input data into the... ...transmissions, and collaborate with the team to provide high-quality service. Strong data entry and organizational skills are essential...
$90k - $132k
...DOT Compliance Specialist Linde Inc. Tonawanda, NY, United States, Danbury, CT, United States, The Woodlands, TX, United States... ...making our world more productive every day by providing high-quality solutions, technologies and services which are making our customers...- FedEx Logistics in the United States seeks a Documentation Coordinator to handle US Customs filings on behalf of importers. You will coordinate required documents, ensure accurate classification for customs release, and provide impeccable customer service. The role involves...
$4,291.67 - $8,360.33 per month
...internal and external customers. Solicit and maintain all customs compliance documentation with customers. Must be able to handle... ...seizure notices, redelivery notices, FDA registrations, etc. Review quality referral disputes for accuracy as an impartial mediator. Monitor...Contract workApprenticeshipWork experience placementWork at officeLocal areaFlexible hoursDay shift- ...inventory management, and customer support activities while ensuring compliance with established credentialing policies and security... ...compliance with credentialing policies, security procedures, and quality standards. Perform additional identity management and credentialing...Permanent employmentFor contractorsWork experience placementWork at office
- ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment,...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
$18.96 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....Full timeFor contractorsLocal areaImmediate startFlexible hours- A leading customs brokerage firm is seeking a U.S Account Transition Coordinator to facilitate new account setups and ensure compliance with customs regulations. This remote position requires strong communication and organization skills, along with at least 3 years of...Remote job
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