• Compliance Testing Officer

    Citigroup (Jersey City, NJ)
    Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... to address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing and reporting programs in accordance with the … more
    Citigroup (08/22/24)
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  • Compliance Testing Officer

    Citigroup (Irving, TX)
    …is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
    Citigroup (11/07/24)
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  • Compliance - Monitoring and Testing

    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
    JPMorgan Chase (10/25/24)
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  • Compliance Testing Officer

    Citigroup (Jersey City, NJ)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and ... Activities include: + Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and… more
    Citigroup (10/31/24)
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  • Compliance Testing Officer

    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
    Citigroup (08/29/24)
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  • FINRA Licensed (7, 66, 24)- Compliance

    Truist (Atlanta, GA)
    …America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes ... compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. **Ideal candidate will already… more
    Truist (10/09/24)
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  • Lead Independent Testing Officer

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking ... implementing the Enterprise Testing methodology, standards, and executing group specific testing . The Lead Independent Testing Officer will be… more
    Wells Fargo (11/05/24)
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  • Senior Lead Independent Testing

    Wells Fargo (Irving, TX)
    **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management, support & leadership… more
    Wells Fargo (11/07/24)
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  • Court Compliance Officer I/II

    Clark County, NV (Las Vegas, NV)
    COURT COMPLIANCE OFFICER I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4708989) Apply  COURT COMPLIANCE OFFICER I/II ... Las Vegas Department is seeking qualified candidates to apply for the Court Compliance Officer I/II position. This position collaborates with support staff to… more
    Clark County, NV (10/29/24)
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  • Control Testing Leader (Business Risk…

    Citigroup (New York, NY)
    The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, ... client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead, within the USPB-Wealth-Common Control Testing Utility; and… more
    Citigroup (09/30/24)
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  • Finance Quality Assurance Testing

    Citigroup (Tampa, FL)
    The Finance Quality Assurance Testing and Validation (QATV) function within the Finance Chief Operating Office (COO) organization is responsible for providing an ... team to manage governance and controls; issue management closure, ensure compliance with Citi Policies, Standards and Procedures; and support QATV initiatives… more
    Citigroup (11/06/24)
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  • Senior Corporate Compliance Director…

    University of Michigan (Ann Arbor, MI)
    …applicable MM policies and MM?s Code of Conduct. Reporting to the Chief Compliance Officer the Senior Director is responsible for on-going risk assessments, ... practices. + Standardize risk-based compliance reporting to ensure the Chief Compliance Officer , Executive Leadership and compliance committees are… more
    University of Michigan (10/30/24)
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  • Code Compliance Officer (City…

    City of Littleton (Littleton, CO)
    …for this position with the City of Littleton. **Starting pay range for** **Code Compliance Officer (Basic) $28 - $31 per hour** **Starting pay range for** ... **Senior Code Compliance Officer $31 - $34 per hour**...the standards generally used in workplace drug & alcohol testing . This prohibition specifically includes marijuana, and decriminalized psychedelics… more
    City of Littleton (10/10/24)
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  • Sr. FLoD Compliance Risk Officer

    Santander US (Odessa, FL)
    Sr. FLoD Compliance Risk Officer Odessa, United States of America The **Sr. FLoD Compliance Risk Officer ** represents the First Line of Defense (FLoD) in ... compliance risks and controls. The **Sr. FLoD Compliance Risk Officer ** will perform key risk...and risk control development. + Support and review FLoD Testing and Monitoring compliance outcomes of applicable… more
    Santander US (11/07/24)
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  • Compliance Officer II - Remote from

    Magellan Health Services (CA)
    This Compliance Officer II position is available as a remote opportunity from anywhere in California. Responsible for the development, implementation, oversight ... serves as the primary contact for compliance communications for Magellan. The Compliance Officer is responsible for ensuring overall compliance with all… more
    Magellan Health Services (10/03/24)
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  • Risk Oversight - Compliance Officer

    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...Oversight - Compliance Officer to join their team. The... implications of business initiatives. + Completes all yearly compliance training and testing and complies with… more
    ManpowerGroup (10/10/24)
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  • Compliance Accountability Officer

    Peace Corps (Washington, DC)
    …Peace Corps HQ, Washington DC. The incumbent of this position serves as the Compliance Accountability Officer and works under the direction and supervision of ... the Chief Compliance and Risk Officer . To fulfill the...Top-Secret Clearance. This job has been identified as a testing designated position under our Drug-Free Workplace Program. Therefore,… more
    Peace Corps (11/06/24)
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  • Chief Compliance /BSA Officer

    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
    Needham Bank (10/26/24)
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  • Chief Compliance & CRA Officer

    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
    Thrivent Financial (09/18/24)
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  • VP Compliance Independent Assessment…

    Citigroup (Irving, TX)
    …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Officer is...Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key… more
    Citigroup (08/29/24)
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