- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job...assessed for each bank product. + Chair the Bank's Compliance Committee and oversee the preparation of materials ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… 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...conduct root cause analysis, and develop actionable insights. + Microsoft Tools Proficiency : Proficient in Microsoft … more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... functions to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1) advising CIBC's global Swaps… more
- Equitable (Charlotte, NC)
- Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... will help unlock your potential? Equitable is currently looking to hire a Chief Compliance Officer within Equitable Distributors Compliance , which is a part… more
- Banco Popular Puerto Rico (New York, NY)
- …13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for a Senior CRA ... Compliance Officer to join our ...Provide support to management in the execution of the compliance training program, including drafting training materials ,… more
- Berkshire Bank (Boston, MA)
- …$170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the ... and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding...with all levels within the organization. + Proficient in Microsoft Office products. + Some travel may be required.… 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
- State of Georgia (Dekalb County, GA)
- Compliance Officer Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70556/other-jobs-matching/location-only) New ... best work, you should consider joining the DCA Team GENERAL DESCRIPTION: The Compliance Officer is responsible for ensuring that our active portfolio partners… 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 shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...preferred, but not required + Strong computer skills ie Microsoft package **Interested?** If your experience is closely related… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76002636 Date: Jul 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 857323 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I -...for accuracy + Skill in drafting of correspondence/letters/memos using Microsoft Word + Ability to communicate effectively verbally and… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I -...ORION, FRVIS, and Motorist Maintenance. + Ability to use Microsoft Office Suite including but not limited to Word, Excel ... . Requisition No: 857325 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002175 Pay Plan: Career Service Position Number:… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and ... and recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in the assessment of the adequacy… more
- State of Colorado (Denver, CO)
- Laboratory Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5020205) Apply Laboratory Compliance Officer Salary ... rejection of your application. Applicants are responsible for ensuring that application materials are received by the appropriate Human Resources office before the… more
- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats...other teams * Excellent computer skills: ERP - M3, MS Office Suite * Good writing and articulation skills ... class. 1. Occupational Summary (Position Objective & Authorities) Objective: The Import Compliance Officer (ICO) will be responsible for providing daily import… more
- Robert Half Legal (Sacramento, CA)
- Description We are offering an opportunity for a Compliance Officer in Sacramento, California. This role involves ensuring the integrity of the organization and ... * Minimum of 3 years of experience as a Compliance Officer or in a similar role...role * Proficiency in Microsoft Excel and Microsoft Office Suites * Comprehensive knowledge of compliance… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... Officer assists with the monitoring and testing components of the Compliance Management System. This role functions as an independent and objective expert that… more
- MyFlorida (Tampa, FL)
- MS COMPLIANCE OFFICER III - 76004644 Date: Jul 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 857521 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III -...in reports, training documents, policies, procedures, and other written materials . + Knowledge of procedures for operating motor vehicles,… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER III - 76005390 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 857442 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III -...in reports, training documents, policies, procedures and other written materials + Experience with driver license records, the Florida… more
- Robert Half Finance & Accounting (Reno, NV)
- …corporation. The wholly owned trust company is located in Reno, NV. The Trust & Compliance Officer position is located in Reno and will assist with all aspects ... Finance and Accounting is recruiting to fill a Trust Officer position in Reno, Nevada. This role is with...of trust administration and compliance requirements. This position will report to the Vice… more
- Veterans Affairs, Veterans Health Administration (Togus, ME)
- …interview process. Position Description Title/PD#: Health System Specialist - Integrity and Compliance Officer (ICO) TCF Trainee/PD99534-S Virtual: This is not a ... position is assigned to the Office of Integrity and Compliance (OIC) Program as a trainee in the VA...Program Office, the Veterans Integrated Services Network (VISN) OIC Officer and facility Director. Works closely in collaboration with… more