- 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
- 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 (Charlotte, NC)
- …Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking (CSBB) group, as part ... implementing the Enterprise Testing methodology, standards, and executing group specific testing . The Lead Independent Testing Officer will be… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …bench strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Consumer Loan Servicing-Remote Grand ... + Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & asset management, testing & practices, financial… more
- Food and Drug Administration (IN)
- …and/or instructions. Requirements Conditions of Employment Qualifications The position of Consumer Safety Officer falls within the 0696 occupational series. ... law enforcement, or related scientific fields that provided knowledge directly related to consumer safety officer work. The 30 semester hours may include up… more
- Citigroup (Irving, TX)
- …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
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Manager - Consumer Protection reports to the Compliance Testing Director within M&T Bank's Compliance ... protection related risks. This position is responsible for managing and leading compliance testing engagements utilizing a risk-based approach in line with… 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
- 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
- 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
- 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
- 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
- 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 ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Professional certification a plus + Audit, Regulatory &/or Testing experience a plus JPMorganChase, one of the oldest… 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
- 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)
- …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
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… 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