- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT) - 76002464 Date: Jun 28, 2025 The State Personnel System is an E-Verify employer. For more information ... Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT)...and financial transactions. + Skill in the use of Microsoft Word, Excel, Outlook. + Ability to maintain confidential… 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...and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance … more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas… more
- Hart Medical Equipment (Flint, MI)
- …investigation of events, logging and coding, statistics maintenance and reporting to the Compliance Officer . + Tracks regulatory , business and clinician ... life cycle. + Prepares and submits applications and reports to applicable regulatory agencies ensuring timeliness, accuracy, comprehensiveness or compliance with… more
- Citigroup (Irving, TX)
- …of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance ... Serves as a compliance risk officer for Independent ...appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing… more
- Aegon Asset Management (Cedar Rapids, IA)
- …in developing effective remediation plans. Job Description Responsibilities + Advising the Chief Compliance Officer of potential regulatory risks, gaps, and ... Job Family Regulatory Compliance About Us At Transamerica,...Compliance . This position will report to TFA's Chief Compliance Officer (CCO). The candidate will support… more
- First Horizon Bank (Naples, FL)
- …of the identified issue and/or weakness is being taken + Assists BSA/AML Compliance Officer with managing regulatory examinations and Internal Audits ... and practices to ensure the business unit is in compliance with federal, state and local regulatory ...this position is also responsible for assisting the BSA/AML Compliance Officer with monitoring significant compliance… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements,...Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within...within Market & Counterparty Risk Management. TPST leads the regulatory & BAU stress testing initiatives and works across… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to the objectives… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Citigroup (Tampa, FL)
- …Operations, and Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and ... will assist in the development and implementation of internal procedures to prevent non- compliance with Funds Transfer regulatory and policy requirements and all… more
- Evergreen Health (Buffalo, NY)
- …us to provide culturally competent care to everyone in our community. The Corporate Compliance Officer ("CCO") oversees the compliance program and maintains ... of Trustees. As part of the essential functions of this role, the Corporate Compliance Officer is responsible for these areas : Develops/Manages Compliance … more
- 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
- Elevance Health (Metairie, LA)
- ** Compliance Manager- Plan Compliance Officer...a BA/BS and minimum of 6 years health care, regulatory , ethics, compliance or privacy experience; or ... virtual work, promoting a dynamic and adaptable workplace. The ** Compliance Manager/Plan Compliance Officer ** is...with senior Medicaid leadership. + Meets with the key regulatory contacts biweekly or more often as needed, ensuring… more
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... as well as, provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations.… 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...Bachelor's degree preferred. + 0-2+ yrs in banking/financial services regulatory compliance , auditing or other directly related… more
- State of Georgia (Fulton County, GA)
- Fair Housing Compliance Officer Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/69533/other-jobs-matching/location-only) New ... information, education, and engages in outreach activities. Under general supervision, this Compliance Officer 1 for the Fair Housing Division, performs the… 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 ... (Trust department) business and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding and advising on… more