- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Greene County Public Library (Xenia, OH)
- …public and other staff, individually and in general; shows tact and courtesy. + Serves as credit card Compliance Officer . + Other related duties may be ... Job Title: Deputy Fiscal Officer Salary Range: $65,998 - $109,990 (based on...payroll and benefit decisions as they relate to HR compliance . + Attends meetings of the Board of Trustees… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... to its employees. **Role Description** SMBC is seeking a Credit Officer to cover Commercial Real Estate....review, loan reviews and pass watch or any special credit reviews. + Manage and document compliance … more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO....review, loan reviews and pass watch or any special credit reviews. + Manage compliance with internal… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... and guidance to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US Regulatory… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …of a local health care system and reports to the Director, or a Chief Compliance Officer that reports to the Medical Center Director. Duties include, but may ... a virtual position. Position Description/PD#: Health System Specialist (OIC Compliance Officer )/PD99467S Relocation/Recruitment Incentives: Not Authorized Permanent… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …industry oversight expectations, provided the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a ... to offices internal and external to the office. The Compliance Officer provides guidance and counsel on...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... Health Care System (SVAHCS), Salisbury, NC, in the Corporate Compliance Office (CCO). This position serves as the Chief,...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant stakeholders… more
- Citigroup (O'Fallon, MO)
- …Act) and Fair Lending and Fairness compliance requirements. + Experience with Credit Card Compliance preferred + Must be a self-starter, flexible, ... Serves as a function/business/product compliance risk officer for Independent ...as Regulation Z (Truth in Lending), Regulation B (Equal Credit Opportunity Act), UDAAP, Regulation P (Privacy), Regulation V… more
- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This role will support ... in a banking or financial industry. Seven (7+) years of experience in credit cards , deposits, loans or commercial banking products. Certifications / Licenses… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business… more
- Shuvel Digital (Washington, DC)
- … card account, including account ownership and adding/removing employee cards ; + Oversee chart of accounts, department/project/budget codes structuring and ... Chief Financial Officer (CFO) Hybrid Washington, DC POSITION OVERVIEW The...necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + Provide… more
- Veterans Affairs, Veterans Health Administration (Fort Harrison, MT)
- Summary This position will serve as a Police Officer at the Fort Harrison, Montana Veterans Affairs Health Care System. The Police Officer will perform a full ... related services and/or locations, if necessary. Position Description Title/PD#: Police Officer /PD99925S Physical Requirements: The work requires on a regular and… more
- Veterans Affairs, Veterans Health Administration (Salt Lake City, UT)
- …be fearful, skeptical or uncooperative in a tactful manner to gain cooperation/ compliance . Revises work schedules to meet changes in workload considering factors ... include nights, weekends and holidays Position Description Title/PD#: Supervisory Police Officer - Lieutenant/PD14694A Physical Requirements: The work requires, on a… more
- Bank of America (Chicago, IL)
- …decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts;...has 7+ years workout/corporate loan experience. Reports to the credit products head - special assets or the international… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- Summary This position will serve as a Supervisory Police Officer - Lieutenant at the El Paso VA Health Care System in El Paso, Texas, ensuring a safe and secure ... Conducts inspections of personnel, equipment and facilities to ensure compliance with departmental policies and procedures; Establishes priorities to coordinate,… more
- Veterans Affairs, Veterans Health Administration (Long Beach, CA)
- …the appearance and cleanliness of the medical facilities themselves. The Hospital Housekeeping Officer ensures EMS stays in compliance with standards of The ... Summary The Hospital Housekeeping Officer is located at the Long Beach VA...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Veterans Affairs, Veterans Health Administration (Franklin, TN)
- …coordination, support and oversight concerning property management; materiel management; purchase card and ordering officer delegation usage; patient hazardous ... Summary The Network Supply Management Officer (VISN Chief Supply Officer (CSCO) serves as the senior logistics management expert for the Veterans Integrated… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you will leverage your ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...base consisting of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial… more