- 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
- Zions Bancorporation (Salt Lake City, UT)
- …is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending Compliance Team. The Fair ... Lending Compliance Officer (" Compliance Officer ") is responsible for performing periodic...work independently and meet deadlines. + Working knowledge of Microsoft applications (Access, Excel, Word and PowerPoint). Located in… more
- MyFlorida (Pembroke Pines, FL)
- MS COMPLIANCE OFFICER III - 76005431 Date: May 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 853836 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005431 Pay Plan: Career Service Position… more
- Banco Popular Puerto Rico (New York, NY)
- …16, 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
- 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...Intermediate skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word,… 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
- Maryland Department of Transportation (MD)
- Compliance Officer (DOT Executive Assistant I) Salary $64,984.00 - $104,954.00 Annually Location Statewide Job Type Full Time Job Number ... + Benefits + Questions Description ( Open Recruitment) State Highway Administration Compliance Officer (DOT Executive Assistant I) Grade 17 (7340) SP#25-14-06… more
- Maryland Department of Transportation (Baltimore City County, MD)
- MBE/DBE Compliance Officer (DOT Executive Assistant I) Salary $64,984.00 - $104,954.00 Annually Location Baltimore City Job Type Full Time Job Number ... to achieve these goals. Nature of Work: The MBE/DBE Compliance Officer is responsible for the establishment,...Excellent verbal and written communication skills + Proficiency in Microsoft Office platforms Your placement on an eligible list… 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 (Tallahassee, FL)
- MS COMPLIANCE OFFICER II - 76004939 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853895 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER II - 76004939 Pay Plan: Career Service Position… more
- Assistance Plus (Benton, ME)
- Compliance Officer Job Details Job Location 11...of age or older + Intermediate skill level with Microsoft Office Word and Excel + Minimum of five years ... Full Time Salary Range $26.00 - $30.00 Hourly Description The Risk Analyst/ Compliance Officer (RA/CO) is responsible for overseeing and ensuring compliance … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …efforts and personally proposing new approaches and methods to accomplishing work. + #LI-GM1 Compliance Officer I - Compliance Testing Programs LOCATION -- ... Third Bank. GENERAL FUNCTION:Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... compliance functional knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is recruiting for a Surveillance Compliance officer to join their team in New York. The role ... and venues with an opportunity to gain exposure to a wider range of compliance activities at a market-leading firm. Marex has unique access across markets with… 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 ... and a bank dealer and offer general support to the compliance department including testing and surveillance. **Primary Responsibilities** + Implement policies… more
- First Horizon Bank (New Iberia, LA)
- …TN, Naples, FL, Nashville, TN, Knoxville, TN **SUMMARY** The Risk Compliance Officer -Technology develops, administers, and monitors anti-money laundering ... software programs to ensure the company's compliance with laws, regulations and rules governing bank operations,...systems and software. **COMPUTER AND OFFICE EQUIPMENT SKILLS** 1. Microsoft Office suite 2. SQL databases 3. Alteryx 4.… more
- SMBC (Jersey City, NJ)
- …Program Manager will join the Compliance Administrative Office supporting the Chief Compliance Officer (CCO) for the Americas Division, playing a key role in ... Crime Compliance . **Role Objectives** + Provide support to the Chief Compliance Officer in managing departmental strategic initiatives. + Develop and deliver… more
- Citigroup (Irving, TX)
- The Mortgage Originations ICRM Product Compliance Officer supporting the Mortgage Processing functional will be responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... and financial requirements; Advanced degree preferred **Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: +… more
- Citigroup (Jersey City, NJ)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more