- Zions Bancorporation (Salt Lake City, UT)
- …opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & Compliance Team.** ... **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and business line personnel to… more
- KeyBank (Brooklyn, OH)
- …this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines.... The ideal candidate has a functional knowledge of wealth management, trust/fiduciary compliance laws and regulations,… more
- Bank of America (Chicago, IL)
- Business Information Security Officer (BISO) - Consumer and Wealth Management Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Business-Information-Security- Officer --BISO Consumer-and- Wealth -Management\_25047863) **Job Description:** At Bank of… more
- HSBC (New York, NY)
- …Finance and ALCM (Asset, Liability and capital Management) in support of stress testing and product transfer pricing + Ensure compliance , operational risk ... Private Bank and Wealth Business Partner Brand: HSBC Area of Interest:...Work style: Hybrid Worker Date: 12 Dec 2025 In compliance with applicable laws, HSBC is committed to employing… more
- First Horizon Bank (Memphis, TN)
- …On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, ... education and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4. Familiarity with relevant… more
- Berkshire Bank (Boston, MA)
- …$170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the ... and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding... Management is monitored on and adheres to. Review compliance testing and perform policy maintenance and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …of responsibility and accountability within compliance Include: consumer, commercial, Wealth & Asset Management, testing & practices, financial Crimes and ... to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the compliance risk… more
- First Horizon Bank (Jonesboro, AR)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. ... site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy… more
- Customs and Border Protection (Blaine, WA)
- …conveyances and merchandise at Ports of Entry (POE). Conducting developmental level officer duties to protect the US homeland, enforce federal laws, and efficiently ... and foreign entities to exchange information and provide guidance on admissibility/ compliance . Residency: There is a residency requirement for all applicants not… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing ,… more
- Scotiabank (Dallas, TX)
- …to drive ambition for every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust ... and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do**… more
- Brunswick (Mettawa, IL)
- …and IoT platforms, and application development. Reporting to the Chief Information Security Officer , this senior leader will be a member of the Information Security ... lifecycle (SSDLC) practices + Develop governance model for existing application security testing frameworks including SAST, DAST, IAST, and SCA + Lead threat… more
- Federal Reserve Bank (Philadelphia, PA)
- …with a wide range of benefits and perks that support your health, wealth , and life. In addition to competitive compensation, we offer a comprehensive benefits ... and ensure traceability of the design to the business requirements. + Assess testing requirements and prepares testing strategies, as well as preparing… more
- Customs and Border Protection (Yuma, AZ)
- …The Supervisory Border Patrol Agent (BORSTAR Operator) serves as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d)) and be responsible for: ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Federal Reserve Bank (Philadelphia, PA)
- …with a wide range of benefits and perks that support your health, wealth , and life. In addition to competitive compensation, we offer a comprehensive benefits ... design, and ensure traceability of the design to our requirements. Assess testing requirements and prepare testing strategies and prepare implementation and… more
- Customs and Border Protection (El Paso, TX)
- …The Border Patrol Agent (BORTAC Operator) serves as a primary law enforcement officer under 5 USC 8334(6c) and 8412(d), duties and responsibilities include: Serving ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related...contact with a network of informants. Rigorous Law Enforcement Officer Special Retirement Coverage: This is a rigorous position… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …of this position is to serve as the Physical Security Specialist/Armed Federal Officer responsible for providing oversight of a full range of applicable matters ... technology (IT) systems; plans, coordinates, implements and manages system installation, testing and operations of existing, new and/or upgraded security management… more
- Scotiabank (Dallas, TX)
- …monitoring, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... that audit methodology standards are met. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned audits. This includes completion… more
- Customs and Border Protection (Edinburg, TX)
- …investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness ... and maintain contact with a network of informants. Rigorous Law Enforcement Officer Special Retirement Coverage: This is a rigorous position subject to mandatory… more
- Scotiabank (Dallas, TX)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... Do** + Support the Officer in Charge (OIC) with the execution for assigned...assigned audit scope areas. This includes completion of audit testing , discussions with management and documentation of work performed.… more
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