- KeyBank (Brooklyn, OH)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes (including analytics), and applicable… more
- American Express (New York, NY)
- …risk assessment, monitoring, issue management, and oversight of Compliance monitoring and testing . + Ensure Compliance officer standards across team in ... will lead an organization of second line of business compliance officer teams and report to the...and report to the Senior Vice President of US Consumer Compliance . The successful candidate will lead… more
- Bank of America (Chicago, IL)
- Sr. Business Information Security Officer (Sr. BISO) - Consumer Technology Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Sr-Business-Information-Security- Officer --BISO Consumer -and-Wealth-Management\_26000236) **Job Description:** At Bank of… more
- Federal Reserve Bank (Philadelphia, PA)
- …Pennsylvania, southern New Jersey, and Delaware. The Federal Reserve Bank of Philadelphia's Consumer Finance Institute (CFI) is seeking a paid Intern to work with ... and $28.00 for PhD level students. **Principal Duties and Responsibilities:** The Consumer Finance Institute seeks a well-trained and motivated research intern to… more
- Federal Reserve Bank (Philadelphia, PA)
- …serves eastern and central Pennsylvania, southern New Jersey, and Delaware. The Consumer Finance Institute (CFI) seeks a well-trained and motivated senior research ... have moderate familiarity with data and literature related to consumer credit and payments. You will be highly motivated...who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,..., and Risk Assessment team with the evaluation of compliance testing program and processes. * Performs… more
- Deluxe (Minneapolis, MN)
- …allowing you flexibility to work from home/remote several days per week The Senior Compliance Officer is the "owner" and subject matter expert of regulation or ... Basic Qualifications: + JD and 4 years of experience in Legal, Privacy, Compliance , Data Protection, Consumer Protection, Audit, Risk Management, Third Party… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance +… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Professional certification a plus + Audit Regulatory, and Testing experience + Audit, Regulatory &/or Testing … more
- JPMorgan Chase (Jersey City, NJ)
- …quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement ... Review and disposition pre-clearance requests and potential policy breaches. + Coordinate testing plans, audits, and reporting for anti-corruption compliance . +… more
- Heritage Financial Credit Union (Middletown, NY)
- …addresses associated risks of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management and ... judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and coordinating… more
- MyFlorida (Bradenton, FL)
- …. Requisition No: 867757 Agency: Agriculture and Consumer Services Working Title: DUTY OFFICER ... Closing Date: 01/13/2026 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) DUTY OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 867435 Agency: Agriculture and Consumer Services Working Title: OPS DUTY OFFICER ... Date: 01/12/2026 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPS DUTY OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- MyFlorida (Bartow, FL)
- …. Requisition No: 867758 Agency: Agriculture and Consumer Services Working Title: SAFETY OFFICER ... SAFETY OFFICER - 42002787 (FOR INTERNAL AGENCY EMPLOYEES ONLY)...TITLE: FIRE SAFETY PROFESSIONAL) FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FLORIDA FOREST SERVICE INTERNAL AGENCY OPPORTUNITY-- ONLY… more
- Banco Popular Puerto Rico (San Juan, PR)
- …FDIC compliance ecosystem, and the leadership of user acceptance testing (UAT) for regulatory technology solutions. Essential Duties and Responsibilities * ... PR Company: Popular Workplace Type: On-site Senior Business Operations Officer | FDIC Part 370 Job Type Full Time...technically skilled professional to lead our FDIC Part 370 compliance efforts. This role is responsible for ensuring our… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... management topics, including all activities associated with LOBs risks, controls, testing , remediation, loss analysis, key risk indicators, reporting, policy, and… 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 $56,355.12 - $68,507.28 Annually Location Sacramento,...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: Possession of a… more
- JPMorgan Chase (Brooklyn, NY)
- …user acceptance testing for new systems and enhancements + Ensure compliance with internal and external regulatory requirements + Drive initiatives that improve ... Join a team at the forefront of global risk management and regulatory compliance . Make a meaningful impact by supporting critical capital and stress testing … more
- Ballston Spa National Bank (Ballston Spa, NY)
- … testing program. Participate in Compliance Committee meetings and work with Compliance Officer in oversight of Compliance Summary reports to the ... (BSNB) is looking to hire a dynamic and experienced Chief Operating Officer to lead and direct operational units including Customer Support Operations, Commercial… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As a Bank Risk Investment Officer within PNC's Market Risk Oversite organization, you will be based in a ... Products, and advanced risk metrics such as VaR, CVA, and stress testing . Key Responsibilities Include: Strategic Oversight: Support the Head of Capital Markets… more
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