- Zions Bancorporation (Salt Lake City, UT)
- …the talent; we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & ... Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer will provide...meetings + Perform other special projects as directed by senior MLW managers. **Qualifications** + Requires a bachelor's degree… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... regional testing teams across the globe. This Compliance Officer will also support other aspects...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory ... Compliance Risk Management function. This position executes a compliance testing program designed to meet heightening...& Trading business units with focus on the Markets Compliance program. The Compliance Officer … more
- KeyBank (Brooklyn, OH)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is...Conduct targeted AML/OFAC training, as appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC), you will play a crucial ... 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.… more
- JPMorgan Chase (Jersey City, NJ)
- …and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement ... Review and disposition pre-clearance requests and potential policy breaches. + Coordinate testing plans, audits, and reporting for anti-corruption compliance . +… more
- MetLife (Whippany, NJ)
- …Opportunity Investments Compliance is seeking an engaged, detail oriented, and self-motivated Compliance Officer to join the team. The Compliance ... Officer will be primarily responsible for key regulatory compliance activities including regulatory filings, regulatory change management, licensing and… more
- Truist (Charlotte, NC)
- …Serve as the independent oversight and effective challenge function (BU CRO) The Senior Technology Risk Officer will serve as a strategic Risk Oversight ... Information Risk Oversight (IRO) program transformation efforts; assist Chief Information Risk Officer (CIRO) and senior leadership team with oversight process… more
- MyFlorida (St. Augustine, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70007229 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 866302 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70007229 Pay Plan: Career Service Position… more
- University of Michigan (Ann Arbor, MI)
- Financial Aid Officer Senior Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page ... University of Michigan Medical School seeks a detail-oriented and student-focused Financial Aid Officer Senior to join the Office of Medical Student Education.… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 3, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Senior Business Operations Officer | FDIC Part 370 Job Type Full Time Exempt ... FDIC compliance ecosystem, and the leadership of user acceptance testing (UAT) for regulatory technology solutions. Essential Duties and Responsibilities *… more
- MyFlorida (Fort Myers, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 858156 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80003003 Pay Plan:… more
- JPMorgan Chase (Jersey City, NJ)
- …Corporate groups. Corporate Planning & Analysis. As a Financial Planning & Analysis, Senior Associate in Corporate Stress Testing , you will be responsible for ... & Analysis team supports and partners with Corporate Sector Chief Financial Officer 's and their Finance & Business Management teams on financial forecasting,… more
- CGI Technologies and Solutions, Inc. (Huntsville, AL)
- **Information Systems Security Officer (ISSO) - Senior -Level** **Category:** Cyber Security **Main location:** United States, District of Columbia, Washington ... (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** CGI Federal is seeking a Senior -Level Information Systems Security Officer (ISSO) to… more
- Scotiabank (Dallas, TX)
- …to conduct testing with respect to these business activities. **What You'll Do** ** Compliance Testing Officer ** * Support Compliance Testing ... Manager, Compliance Testing **Requisition ID:** 245239 **Salary...and observations into central repository. - Prepare and distribute testing reports to senior management detailing review… more
- JPMorgan Chase (Brooklyn, NY)
- …user acceptance testing for new systems and enhancements + Ensure compliance with internal and external regulatory requirements + Drive initiatives that improve ... Join a team at the forefront of global risk management and regulatory compliance . Make a meaningful impact by supporting critical capital and stress testing … more
- City National Bank (Jersey City, NJ)
- *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective oversight of the ... and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the quality, sufficiency,… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team ... external material reported to Board of Directors, rating agencies, regulators, and senior management. This function is the integral financial resource for line of… more
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