- Citigroup (Tampa, FL)
- …findings and having preliminary discussions with corresponding stakeholders. + Utilizing innovative compliance testing solutions including Data Analytics to ... Serves as a compliance risk officer on AML, Sanctions...issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs… more
- Bank OZK (Little Rock, AR)
- Compliance Officer II - Testing + Job ID: 14064 + Functional Area: Corporate Compliance + Position Type: Full-Time Regular + Experience Required: 5 - 7 ... compliance with all applicable laws and regulations. Responsible for executing risk-based compliance testing under the direction of the Compliance - … more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This senior role within the Compliance Department supports the Head of Surveillance, Data & Analytics (DAS). ... & Testing + Build and develop relationships with all Compliance employees for increased efficiency and effective responsiveness into existing operations and… more
- Honeywell (Phoenix, AZ)
- …business systems and control systems that house relevant data related to compliance activities + Designing and implementing testing methods to measure the ... Role: Sr. Export Compliance Officer / Compliance Assurance Analyst...across countries, businesses, and legal entities + Performing transaction testing and business data analysis + Developing… more
- MetroLink (Los Angeles, CA)
- Compliance Officer I Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4290847) Apply Compliance Officer I Salary $74,150.00 - ... Closing Date Continuous + Description + Benefits SUMMARY PURPOSE OF POSITION The Compliance Officer I will monitor contractor performance to ensure the… more
- OceanFirst Bank (Red Bank, NJ)
- **Position** : Chief Compliance Officer **Location** : Red Bank, NJ **Requisition ID:** : 4081 At OceanFirst Bank, each one of our employees plays an important ... impact in the local community! **PRIMARY PURPOSE:** The Chief Compliance Officer (CCO) oversees and directs the...Periodically monitors and tests processes and procedures to determine compliance with data collection and reporting as… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success: Seeking a Risk & Control Officer for the Chief Data Office (CDO) responsible for supporting and partnering ... including risk identification / mitigation, and audit coordination The Risk & Control (R&C) Officer for the Chief Data Office (CDO) is responsible for supporting… more
- Citigroup (Irving, TX)
- …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Sr. Officer ...Data and Systems and Technology teams to estimate Compliance Independent Assessment book of work and own Investment… more
- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring ... 8IC **REQUIRED QUALIFICATION:** + 5+ years of experience in Financial Crime Compliance domain, data analysis, statistical modeling, and/or AML Products (eg,… more
- Bloomberg (New York, NY)
- Compliance Officer - Personal Account Dealing and Conflicts of Interest (COI) Analyst - Legal & Compliance **New York, NY** Posted May 3, 2024 - Requisition ... York, with team members also in London, as a Compliance Officer to support Bloomberg's Personal Account...+ Support management with internal audit inquires, risk assessments, compliance testing , etc. + Support the maintenance… more
- Citigroup (Tampa, FL)
- …to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures, ... The Compl AML Core Officer is a strategic professional who stays abreast...Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal… more
- Scotiabank (New York, NY)
- Manager, Markets Compliance Officer **Requisition ID:** 198261 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline ... of responses to regulatory inquiries by obtaining requested trading data , analyzing any potential compliance issues identified,...the execution of action plans for Internal Audit and Compliance Testing findings assigned to Compliance… more
- Maryland Department of Transportation (Baltimore City County, MD)
- Compliance Officer Salary $60,801.00 - $101,897.00 Annually Location Baltimore City Job Type Full Time Job Number 7340-MDTA-1/24 Department Maryland Department ... Small Business Enterprise (VSBE) programs. The position monitors contracts to ensure compliance in accordance with federal and state laws, Maryland Department of… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... and respond to regulatory inquiries by obtaining requested trading data , analyzing any potential compliance issues identified,...issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance… more
- Liberty Bank (Middletown, CT)
- …build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and regulatory authorities), ... Fair Banking Officer Middletown, CT 06457, USA Req #1505 Monday,...with a focus on quality. + Familiarity with corporate compliance programs, including risk assessments, testing , and… more
- Spokane County (Spokane, WA)
- Jail - Corrections Officer LATERAL *UP TO $15,000 SIGN ON BONUS!* Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3517274) Apply Jail - ... Corrections Officer LATERAL *UP TO $15,000 SIGN ON BONUS!* Salary...will be referred to the Detention Services department for testing and will remain on the eligibility list for… more
- MyFlorida (Marathon, FL)
- …including global positioning satellite systems, utilized to monitor offenders and interprets data collected for the purpose of documenting compliance with ... CORRECTIONAL PROBATION SENIOR OFFICER - 70028794 Date: May 3, 2024 Location:...program participants. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting,… more
- Sacramento County (Sacramento, CA)
- Supervising Child Support Officer Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/3848356) Apply Supervising Child Support Officer ... pm on: 5/13/2024, 5/27/2024 (final) Under direction, the Supervising Child Support Officer supervises, assigns, reviews, and participates in the work of staff… more
- Navy Federal Credit Union (Vienna, VA)
- … compliance risk data from across the organization, including compliance monitoring and testing results through applicable Governance, Risk, and ... practices comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management. Develop, implement, and manage … more
- Ramsey County (MN)
- Probation Officer 1, 2, 3 Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4481417) Apply Probation Officer 1, 2, 3 Salary $55,967.93 - ... that promote change, hold offenders accountable, and monitor offender compliance with court orders, state corrections directives, institution rules, etc.… more
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