- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance ... responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules,… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls (Examples include Reg Sho,… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... Citi's compliance risks; performing independent testing activities (testing and monitoring ) within the global Volcker, Swap Dealer, Counterparty Trading & Risk… more
- Wells Fargo (New York, NY)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed… more
- MyFlorida (Tallahassee, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70020997 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 860962 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70020997 Pay Plan: Career...relating to the intake officer , court liaison officer , trainer and electronic monitoring device installer.… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Highmark Health (Austin, TX)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Truist (Charlotte, NC)
- …along with oversight monitoring and mitigation strategies. 7. May manage other Compliance teammates and serve as mentor to other Compliance Officers and ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Corewell Health (Grand Rapids, MI)
- Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced and solution-oriented leader ... to serve as Senior Vice President, Chief Compliance and Privacy Officer . This role...and monitoring procedures for the purpose of monitoring and detecting misconduct or non- compliance . Recommends… more
- V2X (Aurora, CO)
- …On-Site Safety Officer on the installation site and works full time monitoring compliance with OSHA safety standards. + Possesses knowledge or experience of ... most complex challenges with integrity, respect, responsibility, and professionalism. As a Senior Safety Officer , you will be responsible for developing,… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... Compliance Monitoring & Testing (M&T) Team, responsible...Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice,… more
- Innovative Management & Technology Services (Clarksburg, WV)
- …work with the best customers on-site at top government agencies. Job Title: Senior Information System Security Officer (ISSO) Primary Location: Clarksburg, WV - ... Top-Secret (TS) Position Summary: We are seeking a highly skilled and mission-driven Senior Information Systems Security Officer (ISSO) to join our cybersecurity… more
- Metro Nashville Government (Nashville, TN)
- Finance Officer Senior - NDOT Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/5067692) Apply Finance Officer Senior - NDOT Salary ... Description + Benefits + Questions Position Description The Finance Officer Senior - NDOT position is in...to maintain general ledger accuracy. + Participates in the monitoring and analyzing of complex procurements. + Enforces, and… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with ... years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related… more
- State of Colorado (Denver, CO)
- Serve CO Deputy Finance and Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5056701) Apply Serve CO Deputy Finance and ... Compliance Officer Salary $58,000.00 - $68,000.00 Annually...spend down, invoicing, and credit card reconciliation; + the monitoring of subgrantees, and other contractors, for compliance… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties: Review and approve trade and working capital solutions transactions ... of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and evaluate exceptions...and 5 years of experience as a Credit Portfolio Senior Officer , Credit & Portfolio Risk Manager,… more
- City of New York (New York, NY)
- …stakeholders, supports the development of materials that further DCWP's policy agenda. The Senior Program Officer for Special Projects will lead the agency's ... predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing...Adams Administration's 2025 State of the City Address. The Senior Program Officer for Special Projects will… more
- Citigroup (Getzville, NY)
- …oversight responsibilities, ensuring well-coordinated risk assessments, risk identification, measurement/ monitoring , and timely remediation of key gaps. Furthermore, ... toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert...of firm-wide efforts to manage data risk and the monitoring of data risk reduction activities. This role will… more
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