- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer...this position, the individual will serve as the lead data testing resource, coordinating analytical support with… more
- Citigroup (Jersey City, NJ)
- …Standards for auditing, testing , monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and… more
- Citigroup (O'Fallon, MO)
- …is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... for auditing, testing , monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and… more
- Citigroup (Jersey City, NJ)
- …report findings, and negotiating with corresponding control/process owners. + Utilizing innovative compliance testing solutions including Data Analytics to ... compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible...+ Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation… more
- Citigroup (Irving, TX)
- …and Standards for testing , monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... having preliminary discussions with corresponding control/process owners. + Utilizing innovative compliance testing solutions including Data Analytics and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within Independent Testing & Validation (IT&V) Quality Control (QC) as part of ... policies, procedures and standards + Experience creating, executing, and documenting compliance and/or operational risk testing + Ability to interact with… more
- Bank OZK (Little Rock, AR)
- …Bank compliance with current laws and regulations impacting regulatory data collection and reporting. + Leverages knowledge and experience of current regulations ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage regulatory… 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
- Needham Bank (Wellesley, MA)
- … compliance -related risk assessment practices, and oversees implementation of compliance testing and monitoring, and regulatory change management practices. ... CRA Officers, oversees the Bank-wide Compliance & CRA programs, including Compliance testing & monitoring programs, complaint handling practices & analyses,… more
- Thrivent Financial (Salt Lake City, UT)
- …in the areas of compliance risk assessments, regulatory change management, compliance testing & monitoring, and issue management workflows. Certificates or ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...Bank's Community Reinvesment Act Program as well as broad Compliance activities, Compliance Assurance Testing ,… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Chief Data and Business Development Officer (DOT...for data + Ensuring delivery of all data management milestones + Ensuring compliance with ... 08/20/2024 Closing Date Continuous + Description + Benefits + Questions Description Chief Data and Business Development Officer (DOT Executive V) (Grade 24)… more
- Wellington (Boston, MA)
- …aligns our perspectives with those of our clients. **About the Role** The Compliance Officer will support Wellington Management's compliance program, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Officer will be a member of the Legal, … more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... relative to lending, deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management… more
- Sanofi Group (Bridgewater, NJ)
- **Job: Data Privacy Officer - Counsel - US Specialty Care** **Location: Cambridge, MA** Ready to push the limits of what's possible? Join Sanofi in one of our ... make an impact on millions around the world. As Data Privacy Officer - Counsel - US...data protection and privacy strategies, breach notification and data loss prevention process, ensure compliance with… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance...ICRM teams and global functions focused on Platform and Data Services, including Legal, Risk, Operations and Technology, and… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... examinations, reviews and inquiries and advising on internal and external testing , monitoring, audits & investigations. + Analysing complex comparative data… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... supported function/business/product. + Assisting with in house system development; including UAT testing , interface design, data lineage, data risk metrics,… more
- City of Thornton (Thornton, CO)
- Code Compliance Officer Print (https://www.governmentjobs.com/careers/thornton/jobs/newprint/4727630) Apply Code Compliance Officer Salary $29.24 - ... 8:00 am - 5:00 pm, occasional evenings/weekends Under direction, performs code compliance activities for the City including identifying violations of the City Code… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Nov 6, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description * This position requires support in the ... and support units in managing complaint trends or regulatory compliance issues identified as a result of complaint analysis...of accurate and thorough reporting materials to management of data and issues attained from complaints. * This role… more