- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer ...operational processes. + This job description provides a high-level review of the types of work performed. Other job-related… more
- Zions Bancorporation (Salt Lake City, UT)
- …communication skills to partner with business unit managers and others for the file review process. The Compliance Officer assumes other responsibilities as ... qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending...and underwriting concepts, practices and procedures. + Ability to review and analyze income, assets, credit documentation, credit reports,… more
- Iowa Department of Administrative Services (Ames, IA)
- Compliance Officer 2 - DOT Appeals ...include, but are not limited to the following: + Review and issue decisions on contested cases as the Iowa ... Officer Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4978088) Apply Compliance Officer 2 - DOT Appeals Officer Salary $68,702.40 -… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Louisiana Department of State Civil Service (Metairie, LA)
- Compliance Officer Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4985923) Apply Compliance Officer Salary $70,000.00 - ... + Description + Benefits About this Job Position Summary: Compliance Officer The Compliance ...decisions to be made. + Acts as an independent review and evaluation body to ensure that compliance… 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...Officer to manage potential privacy incidents, including incident review , analysis, and training as required. The position also… more
- Banc of California (Santa Ana, CA)
- …and participate in management meetings; + Report/communicate LOB risks to their SVP Compliance Officer lead; + Responsible for ensuring all operating procedures ... RCSA and report high risk exposures to their SVP Compliance Officer lead; and + Ensure appropriate...The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that ... requests to give and/or receive gifts and entertainment, and review of electronic communications of employees for compliance...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- City National Bank (Studio City, CA)
- *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of...assigned lending and/or deposit lines of business in the review , development, and implementation, of new or changed products,… more
- Hidden Level (Syracuse, NY)
- **Export Compliance Officer at Hidden Level** **Position Overview:** Hidden Level is transforming airspace safety with innovative, scalable drone detection and ... security across various environments. Reporting to the General Counsel, the Export Compliance Officer (ECO) will be responsible for overseeing, implementing,… 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...Berkshire Wealth Management is monitored on and adheres to. Review compliance testing and perform policy maintenance… more
- Center for Disability Services (Albany, NY)
- Compliance and HIPAA Privacy Officer Administration Albany, New York Salary: USD 85000 - 110000 Annually Apply Description The Center for Disability Services ... available elsewhere. We are seeking a skilled and experienced Compliance and HIPAA Privacy Officer . This...and State laws + Compiles data and information for review by executives, senior management and relevant board and… more
- Citigroup (Irving, TX)
- …across GRR Review teams, ensuring a consistent approach to maintaining compliance + Revise and amend governance documents as required, ensuring their relevance ... Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a… 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...new hire, annual & ad-hoc training. + Drafting or review of new and existing policies, procedures and guidelines… more
- City National Bank (Dallas, TX)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so...examination experience as a commercial lender, regulator or credit review officer * Minimum of 5 years… 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
- Robert Half Finance & Accounting (Houston, TX)
- Description Our client is looking for an experienced Compliance Officer to lead and enhance their regulatory compliance programs in alignment with ... risk, and industry best practices. Responsibilities: * Act as the organization's Compliance Officer , supervising and mentoring the Deputy Compliance … more
- Equitable (Charlotte, NC)
- Compliance Officer ( 25000075 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... is based in our Charlotte, NC office. Equitable is currently looking to hire a Compliance Officer within Equitable Distributors Compliance , which is a part… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... ADMINISTRATIVE MANAGER The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...other New York City Local Laws. The AACCO of Compliance will also be responsible for the review… more
- City of New York (New York, NY)
- …CONTRACT SPECIALIST MAY APPLY. The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked with overseeing, managing, ... regulations, and policies. Bureau of the Agency Chief Contracting Officer within the Division of Finance is looking to...oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected… more