- 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 ... regional testing teams across the globe. This Compliance Officer will also support other aspects...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… 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 ... senior LOB leadership to communicate the results of testing and any instances of non- compliance along...required. - Three - Five (3-5) years' experience as Officer or equivalent work experience. - Computer/Technical: Demonstrates working… more
- FirstBank PR (San Juan, PR)
- …of Directors (BOD), Senior Management, and Committees, and addressing emerging compliance risks. Additionally, the Compliance Officer will work closely ... Compliance Officer Our Company At FirstBank...trends, risk exposure, control effectiveness, and residual risks. + Compliance Testing and Reporting Plan : Keep… more
- First Horizon Bank (Memphis, TN)
- …be the best at serving their customers one opportunity at a time. **Summary:** The Senior Compliance Officer is primarily responsible for helping to ensure ... with all regulatory processes and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence to First… 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...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries… more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... for broker-dealer Regulatory Reporting process. + Carry out assigned compliance testing . + Coordinate and provide ...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and… more
- MyFlorida (Clearwater, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70007367 Date: Jul 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 856351 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70007367 Pay Plan: Career Service Position… 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...assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously on… more
- City of Jacksonville (Jacksonville, FL)
- Animal Services Officer Senior Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4782914) Apply Animal Services Officer Senior ... Protective Services division is actively seeking an Animal Services Officer Senior . Did you know as a...FACA (Florida Animal Control Association) approved class and in compliance with the ACPS euthanasia protocol. + Collects evidence,… more
- Navy Federal Credit Union (Vienna, VA)
- …of regulations representing top compliance risks. Lead and perform risk-based compliance testing for the purpose of independently validating business unit's ... Human Resources, ADA, ESIGN, and Regulation CC. Responsibilities + Performs targeted compliance testing for compliance requirements as well as Navy Federal… more
- MyFlorida (St. Petersburg, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80060607 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857140 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80060607 Pay Plan:… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- Bank of America (Washington, DC)
- Senior Information Security Officer (Sr. BISO) - Technology Washington, District of Columbia;Chicago, Illinois **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/ Senior -Information-Security- Officer --Sr-BISO Technology\_25012375) **Job Description:** The Senior… more
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...This role involves supporting control design and execution, control testing , documentation, and ensuring alignment of controls with business… more
- Cayuse Holdings (Fallon, NV)
- …Submit a Referral (https://careers-cayuseholdings.icims.com/jobs/2710/range-control- officer %2c- senior /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834356743) ... of General Duties** : + Responsible to assure contract compliance , coordinating subordinate employee recruitment, selection and training, performance assessments,… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... provide training to MRM team. Responsible for conducting independent model testing , including evaluation of conceptual soundness and developmental evidence, checking… more
- Bristol Myers Squibb (San Diego, CA)
- …team, RayzeBio aims to be the global leader in radiopharmaceuticals. **Summary** The Senior Radiation Safety Officer , will support the Director of Health Physics ... be responsible for implementation of policies and procedures in compliance of all federal, state, and local environmental, health,...10 CFR 35.50 to be listed as Radiation Safety Officer on RayzeBio's San Diego CDPH radioactive materials license.… more
- L3Harris (Plano, TX)
- …sea and cyber domains in the interest of national security. Job Title: Senior Information System Security Officer (ISSO)Job Code: 24994Job Location: Plano, TXJob ... communication systems, and cutting-edge projects. This position collaborates closely with senior leadership to drive strategic initiatives and turn vision into… more
- RTX Corporation (Aurora, CO)
- …seeking an individual to join the Cyber Security Engineering team for a ** Senior Cyber Engineer-Information Systems Security Officer (ISSO) - P3** position ... from a mission execution perspective, to include vulnerability management, compliance management, and enterprise information security infrastructure. This is an… more
- Cayuse Holdings (Clarksburg, WV)
- **Overview** The Senior Information Systems Security Officer (ISSO) plays a critical role in supporting the CJIS Division's cybersecurity initiatives. This role ... - USD $200,000.00 /Yr. Submit a Referral (https://careers-cayuseholdings.icims.com/jobs/2727/information-system-security- officer %2c- senior -%28isso%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834356743) **Can't find the right… more