- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services ... and existing consumer and small-business products and services. 13. Conducts compliance monitoring/ testing reviews and risk assessments of key regulations as… 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
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The... implications of business initiatives. + Completes all yearly compliance training and testing and complies with… more
- Edward Jones (St. Louis, MO)
- …of applicants. THIS POSITION IS LOCATED IN SALT LAKE CITY, UTAH. The Chief Compliance Officer (CCO) of Edward Jones Bank is responsible for designing, building ... Compliance policy framework for the entity; oversee all compliance testing and formulation of reports to...ECOA, Reg E, UDAP, , FCRA, and other applicable consumer compliance regulations including a working knowledge… more
- Scotiabank (Tampa, FL)
- Compliance Officer , Global Banking & Markets, US...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing , Audits, ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Compliance Officer - Global Banking & Markets - US Compliance… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... compliance laws, regulations, and regulatory guidance. + Perform monitoring/ testing as needed to ensure existing and proposed deposit...with federal and state regulations + Collaborate with Chief Compliance Officer in executing the Bank's … more
- JPMorgan Chase (Newark, DE)
- …in the world of compliance ? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work ... institution, this is the perfect opportunity for you. **Job Summary:** As a Compliance Senior Officer in the OFAC Sanctions Screening Management team, you… more
- Tompkins Community Bank (Wyomissing, PA)
- …Selected candidate must be able to work in the office two (2) days a week. The Compliance Officer - Deposits reports to the Director of Bank Compliance and ... not limited to, Regulation CC, DD, E, Overdraft Programs, Privacy, Garnishments, UDAAP. The Compliance Officer - Deposits will serve as a representative of the … more
- University of Texas Rio Grande Valley (TX)
- Position Information Posting NumberSRGV8218 Working TitleFINANCIAL AID COMPLIANCE OFFICER Number of Vacancies1 Location DepartmentFinancial Aid FTE1.0 FLSAExempt ... regulations for the Financial Aid Office. Responsible for ensuring regulatory compliance with federal, state and institutional student aid programs while providing… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... rules, regulations, and procedures. + Develop and execute monitoring and testing of business activities, including the annual compliance program review,… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... broker-dealer and a bank dealer and offer general support to the compliance department including testing and surveillance. **Primary Responsibilities** +… 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 $62,994.96 - $76,566.96 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 $54,893.52 - $66,711.60 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 (Guaynabo, PR)
- AGS is looking for an Armed Detention Officer to work in our detention facility in Guaynabo, 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
- Bridgestone Americas (Brook Park, OH)
- …National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, ... and 55K employees throughout the Americas. We provide the consumer credit solution for the Firestone Complete Auto Care,...Category** Finance **Position Summary** We are seeking a Risk Officer to join our amazing CFNA team. The Risk… more
- NANA Regional Corporation (Florence, AZ)
- AGS is looking for an Unarmed Detention Officer to work in Florence, AZ. To join our team of outstanding professionals, apply today! The Detention Officer is ... 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
- 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 (Miami, FL)
- …Clearance. **Responsibilities** + Performs duties as an unarmed detention officer related to detention, searching of detainees, processing, safeguarding, security, ... safety prevention, reporting and monitoring as outlined in the Officer Handbook and other Company Safety Policies. + Successfully...or military experience + Pass a criminal background and consumer credit check (no criminal record). + Obtain and… more
- NANA Regional Corporation (Pecos, TX)
- …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
- 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
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