- 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
- 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
- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & Asset Management, testing & practices, financial ... to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the compliance risk… more
- State of Massachusetts (Worcester, MA)
- …**Massachusetts Department of Transportation* **Title:** *Field Investigator - Vehicle Safety and Compliance Services - Worcester ( Compliance Officer I)* ... by the Registry of Motors Vehicles pertaining to Vehicle Safety & Compliance Services program responsibilities. * Coordinates consumer level mediation and… more
- Deluxe (Minneapolis, MN)
- The Senior Compliance Officer is the "owner" and subject matter expert of regulation or business-area specific enterprise-wide compliance programs. This role ... Legal, Privacy, or related field + 4 years of experience in Privacy, Compliance , Legal, Data Protection, Consumer Protection, Audit, Risk Management, Information… more
- MyFlorida (Live Oak, FL)
- …. Requisition No: 844332 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT OFFICER ... Date: 02/09/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) LAW ENFORCEMENT OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … 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
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer II Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4011430) Apply Sheriff's Community Services ... Officer II Salary $62,994.96 - $76,566.96 Annually Location Sacramento,...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: A valid California… more
- JPMorgan Chase (New York, NY)
- …and skills + Bachelor's degree preferred + Finance, Business, Audit, Regulatory and/or Testing experience a plus + Relevant Compliance or other related ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Duke Energy (New Hill, NC)
- …recognition for your work, and competitive pay and benefits. Armed Nuclear Security Officer The Armed Nuclear Security Officer is responsible for providing ... of the nuclear power plant/facility and public against radiological sabotage, through compliance with all NRC security requirements as described in applicable Codes… 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 Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4009417) Apply Sheriff's Community Services ... Officer I Salary $54,893.52 - $66,711.60 Annually Location Sacramento,...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: Possession of a… more
- NBT Bank (Canajoharie, NY)
- …footprint - CT, ME, MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and execution of the Bank's Fair ... Reporting directly to the Fair Banking Director & CRA Officer , this role works independently and interacts daily with...in banking and financial services (preferably 1+ years in Compliance or Risk Management) + Relevant Compliance ,… 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
- HCA Healthcare (Dallas, TX)
- …or limits? Our Medical City Dallas team is looking for a Life Safety Officer . HCA Healthcare is an advanced healthcare network that has committed up to $300 ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...across the country? Apply today to our Life Safety Officer and be a part of the innovation of… more
- SMBC (White Plains, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... portfolio of benefits to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role established to implement a consistent set… more
- Bank of America (Denver, CO)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... power to make a difference. Join us! **Job Description** The Senior Information Security Officer will be a member of the Business Information Security Officer 's… more
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