- 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
- 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 (NY)
- …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
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer I Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4009417) Apply Sheriff's Community Services ... Officer I Salary $56,355.12 - $68,507.28 Annually Location Sacramento,...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: Possession of a… more
- NANA Regional Corporation (Aguadilla, PR)
- AGS is looking for an Armed Detention Officer to work in our detention facility in Aguadilla, PR. To join our team of outstanding professionals, apply today! ... must be worn at all times while performing armed officer duties. + Requalify with weapon quarterly. + Makes...or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal record). + Obtain and… more
- NANA Regional Corporation (Florence, AZ)
- …environment. To join our team of outstanding professionals, apply today! The Detention Officer is responsible to ensure the safety and security of detainees in ... check of the area prior to relieving the outgoing officer . + Inventory all equipment and notate the results...reports. + Pass and maintain required medical and physical testing requirements and standards. + Exercises judgment and uses… more
- Citigroup (Irving, TX)
- …in WebPAS to ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance and changes ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support...for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which administers the… more
- DISH Network (Englewood, CO)
- …of technology, networking services, television entertainment and connectivity, offering consumer , enterprise, operator and government solutions worldwide under its ... cutting edge Open-RAN, cloud-native 5G Network. **Department Summary** The Chief Information Officer (CIO) is a strategic leadership role responsible for driving the… more
- NANA Regional Corporation (Carlsbad, NM)
- …excellent retirement options **Responsibilities** + Performs duties as a detention officer searching, processing, safeguarding, security, and escort of detainees + ... safety prevention, reporting and monitoring as outlined in the Officer Handbook and other Company Safety Policies + Successfully...lieu of experience + Pass a criminal background and consumer credit check (no criminal record) + Obtain and… more
- NANA Regional Corporation (El Paso, TX)
- The **Armed Transportation** / **Detention Officer ** is responsible for providing secure and safe transportation of detainees to and from authorized locations in El ... check of the area prior to relieving the outgoing officer . + Perform complete vehicle inspections prior to and...and following every transportation route. + Operates in full compliance with all federal, state, and local laws and… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... join us. We'll enable growth and progress together. The Cyber Information Security Officer is a senior level professional position responsible for driving efforts to… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert… more