- 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 ... more
- Byline Bank (Chicago, IL)
- … Officer opportunity! **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the 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
- Wells Fargo (Charlotte, NC)
- …maintain critical Blaze strategies for Deposit Risk transaction risk strategies under the Consumer , Small and Business Banking, Chief Risk Officer Group. The ... 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)
- …with comparable line of business QA testing results. * Work with Senior Compliance Officer , Compliance Manager to maintain audit tracking logs and other ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II- Newline LOCATION -- Cincinnati, Ohio 45227 ... more
- Banco Popular Puerto Rico (San Juan, PR)
- …6, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires providing support in ... more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... more
- JPMorgan Chase (Newark, DE)
- …in the world of compliance ? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work ... more
- Tompkins Community Bank (Ithaca, NY)
- …Selected candidate must be able to work in the office two (2) days a week. The Compliance Officer - Deposits reports to the Director of Bank Compliance and ... more
- State of Massachusetts (New Bedford, MA)
- …Department of Transportation* **Title:** *Field Investigator - VSCS ( Compliance Officer I)* **Location:** *Massachusetts-New Bedford-200TheoHRice Blvd* ... more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... more
- JPMorgan Chase (Tampa, FL)
- …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 ... more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... more
- First Horizon Bank (Memphis, TN)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. ... more
- MyFlorida (White Springs, FL)
- …. Requisition No: 849418 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT OFFICER ... more
- First Horizon Bank (Memphis, TN)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... 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 ... more