- Citigroup (O'Fallon, MO)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... of remediation taken to address reported issues. This role will focus on Consumer Compliance horizontally across USPB businesses (Branded Cards, Citi Retail… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line ... address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance teams, ... the lines of business and corporate functions through Monitoring activities and Testing activities to validate compliance with internal policies and procedures,… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within Independent Testing & Validation (IT&V) Commercial Banking and ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Financial Crimes Independent Testing and Validation (IT&V) Commercial Banking and Corporate &… 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
- 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 ... deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank's ...consumer and small-business products and services. + Conducts compliance monitoring/ testing reviews and risk assessments of… 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
- Banco Popular Puerto Rico (San Juan, PR)
- …22, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires providing support in ... or potential non- compliance with any law or regulation that addresses consumer protection, that are escalated by different business and support units across… 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 ... overseeing and managing of Popular, Inc.'s consumer complaints management-related processes across the Corporation. * The...and support units in managing complaint trends or regulatory compliance issues identified as a result of complaint analysis… more
- Bank OZK (Little Rock, AR)
- …including, but not limited to: deposit products, advertising, privacy, website compliance , lending products (including mortgage and consumer loans), collections, ... with the compliance team and other Bank departments on program-wide compliance initiatives. + Performs testing activities to develop independent conclusions… more
- Bank OZK (Little Rock, AR)
- …federal laws and regulations including, but not limited to, privacy, website compliance , mortgage lending, consumer lending, collections, and mortgage servicing. ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...new or changing reporting requirements. + Performs quality control testing activities to ensure accuracy and integrity of regulatory… more
- SMBC (Jersey City, NJ)
- …deposits) is a strong plus (but not required). + Experience in a Compliance Testing or Audit role focused on banking products/services (lending, deposits) ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...of the CRA are utilized to drive monitoring and testing activities and to prioritize Compliance and… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- MyFlorida (Bryceville, FL)
- …. Requisition No: 842128 Agency: Agriculture and Consumer Services Working Title: DUTY OFFICER ... Closing Date: 12/03/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) DUTY OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 841660 Agency: Agriculture and Consumer Services Working Title: OPS DUTY OFFICER ... Date: 11/29/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPS DUTY OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- Citigroup (New Castle, DE)
- …control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge of ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement with 1st… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer I *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4009417) Apply Sheriff's Community Services ... Officer I *Revised Salary $54,893.52 - $66,711.60 Annually Location...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: Possession of a… more
- NANA Regional Corporation (San Juan, PR)
- AGS is looking for an Armed Detention Officer to work in our detention facility in Guaynabo, PR. To join our team of outstanding professionals, apply today! ... must be worn at all times while performing armed officer duties. + Requalify with weapon quarterly. + Makes...or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal record). + Obtain and… more
- NANA Regional Corporation (Florence, AZ)
- AGS is looking for an Unarmed Detention Officer to work in Florence, AZ. To join our team of outstanding professionals, apply today! The Detention Officer is ... check of the area prior to relieving the outgoing officer . + Inventory all equipment and notate the results...reports. + Pass and maintain required medical and physical testing requirements and standards. + Exercises judgment and uses… more
- SMBC (New York, NY)
- …supports interaction between the Functions and 2nd LoD, including Risk Management and Compliance . Head of Functions Control Officer oversees each Functional area ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
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