- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... 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 ... more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... more
- Banco Popular Puerto Rico (San Juan, PR)
- …Mar 5, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer /Regulatory Risk Testing & Monitoring General Description ... more
- Byline Bank (Chicago, IL)
- … Officer opportunity! **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the Compliance ... more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... more
- TD Bank (New York, NY)
- … Monitoring and Testing + Assist with developing and executing the annual Compliance Testing plan + Determine scope of reviews; build detailed review steps; ... more
- Logan Health (Kalispell, MT)
- …Summary: Join the Billings Clinic - Logan Health System as Our Next System Chief Compliance Officer Are you a visionary leader ready to make a profound impact ... more
- University of Delaware (Newark, DE)
- Environmental Compliance Officer Job no: 501615 College / VP Area:Campus & Public Safety Work type: Staff Location: Newark Categories: Public Safety, Security, & ... 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 ... more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY?..., and Risk Assessment team with the evaluation of compliance testing program and processes. * Performs ... more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? The...QA testing results. * Work with Senior Compliance Officer , Compliance Manager to maintain ... more
- Honeywell (Torrance, CA)
- Senior Export Compliance Officer for Training & Communications Clearwater, FL or Torrance CA. #hybrid after first 90 days The future is what you make it. When ... more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... more
- Santander US (New York, NY)
- VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice President, Bank Regulatory Compliance Advisory ... more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE PROGRAM OFFICER * WHAT IS THE... compliance risk appetites are exceeded. * Perform compliance testing and monitoring activities to ensure ... more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... more
- Citigroup (Getzville, NY)
- …issues. Key Activities include: + Developing, implementing, and executing compliance testing /monitoring, continuous assurance, and reporting programs within ... more
- Citigroup (Getzville, NY)
- The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, Monitoring, ... more
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