- South Florida Regional Transportation Authority (Pompano Beach, FL)
- …the operator of Tri-Rail, is seeking qualified candidates for the role of Chief Information Officer (CIO) to join our team. The CIO serves as a member of the ... strategic goals, focusing on enhancing commuter rail operations, customer service, regulatory compliance , and issues facing IT in the public sector. Job Posting:… more
- Servbank (Phoenix, AZ)
- The Deposit Operations Officer is responsible for overseeing and managing the daily operations related to deposit accounts at Servbank. This role involves ensuring ... the accuracy and efficiency of transactions, maintaining compliance with banking regulations, and providing excellent customer service. About Servbank Founded in… more
- ProMedica (Toledo, OH)
- Job Title Security Officer - Toledo Hospital - Part Time - Nights Category Security Organizational Unit ProMedica -> ProMedica Toledo Hospital (TH) -> The Toledo ... In addition, for 15 consecutive years, residents of Greater Toledo have named us the Consumer Choice Award winner in our market. In fact, we're the only hospital in… more
- Lynwood Unified School District (Lynwood, CA)
- …AT ANY POINT IN TIME. Job Description / Essential Elements: Security Officer Bargaining Unit: Service Employees International Union Class Code: 570200 LYNWOOD USD ... - $4,562.00 Monthly $45,516.00 - $54,744.00 Annually BASIC FUNCTION: The job of Security Officer is done for the purpose/s of protecting the safety and welfare of… more
- City of Hickory, NC (Hickory, NC)
- …Police Opening Date: 07/18/2025 Salary Depends on Qualifications: Yes Description * Officer positions qualify for an additional $2,484.15 in holiday pay **Applicants ... position will have successfully passed the North Carolina Police Officer Physical Ability Test. SAFETY SENSITIVE: This position has...this position will be part of a random drug testing pool. The methodology for choosing the random test… more
- Fortune Brands (Deerfield, IL)
- …ability to build collaborative environments across diverse teams Knowledge of regulatory compliance requirements for consumer electronics (FCC, CE, UL, etc.) ... battery optimization for connected devices Experience leading teams responsible for RF testing , certification, and regulatory compliance (FCC, ETSI) Ability to… more
- CVS Health (Woonsocket, RI)
- …At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... Member Experience and Operations reports directly to the SVP, Chief Digital and Technology Officer in support of DDAT Pharmacy Services and is a critical member of… more
- CrossCountry Mortgage (Boston, MA)
- …third party documentation by communicating directly with the customer and/or Loan Officer . The Loan Processor provides proper disclosures when required by applicable ... any missing documentation required to qualify for the loan. Review loans for compliance with all mortgage-related regulations (RESPA, TIL, HMDA, Reg. B, etc.) and… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...trends, risk exposure, control effectiveness, and residual risks. + Compliance Testing and Reporting Plan : Keep… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II - Compliance Testing LOCATION -- Cincinnati, Ohio ... Bank. GENERAL FUNCTION: Responsible for leading reviews in the compliance testing program to ensure full ...required. - Three - Five (3-5) years' experience as Officer or equivalent work experience. - Computer/Technical: Demonstrates working… more
- Byline Bank (Chicago, IL)
- … Officer opportunity! **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the Compliance ... policies and procedures are being followed. **Duties and Responsibilities:** + Performs compliance testing to ascertain compliance with applicable banking… more
- First Horizon Bank (Dallas, TX)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... all state and federal laws and regulations related to Consumer , Trust, and Commercial Compliance to be...preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory)… more
- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance.... The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 857104 Agency: Agriculture and Consumer Services Working Title: COMPLIANCE ... 08/01/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) COMPLIANCE OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & asset management, testing & practices, financial ... to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the compliance risk… more
- First Horizon Bank (Memphis, TN)
- …best at serving their customers one opportunity at a time. **Summary:** The Senior Compliance Officer is primarily responsible for helping to ensure adherence to ... processes and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence to First Horizon Trust… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. Compliance Officer II-Deposits Total Base Pay Range 80,500.00 - ... Deposit risks and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and implements strategies… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Leading compliance and control reviews. +… more
- KeyBank (Brooklyn, OH)
- …management processes exist. + Demonstrate a working knowledge of applicable banking/ consumer compliance regulations and laws, industry trends, emerging issues, ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines.... The ideal candidate has a functional knowledge of consumer finance laws and regulation, experience in testing… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer II Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4011430) Apply Sheriff's Community Services ... Officer II Salary $64,686.24 - $78,634.08 Annually Location Sacramento,...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: A valid California… more
