- TD Bank (New York, NY)
- …Attentiveness to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance ... the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all applicable Federal consumer protection laws and regulations. **Depth &… more
- Banco Popular Puerto Rico (New York, NY)
- …21, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Marketing Officer Segment Marketing and Deposit Products We are seeking an ... experienced Sr . Marketing Officer with a strong background...retail and business banking. Conducting market research and analyzing consumer insights to identify target audience segments, preferences and… more
- HCA Healthcare (Brentwood, TN)
- …& Compliance Leadership Team and Physician Services Chief Medical Officer to perform complex administrative duties to include scheduling calls, meetings and ... care and improvement of human life. We are currently looking for an exceptional Sr Administrative Assistant to join our Clinical Services Group. We believe in our… more
- Medtronic (Minneapolis, MN)
- …be spinning out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Program Manager will play a pivotal ... Doctor (JD) degree + 7 years of experience in senior compliance roles, ideally within a publicly...as CCEP, CIPP, or CHC. + Experience in a direct-to- consumer business, CMS billing and reimbursement, and/or have worked… more
- Lowe's (Mooresville, NC)
- … compliance matters, including but not limited to product compliance , extended producer responsibility, environmental, store operations, consumer protection, ... Technology, and Government Affairs to anticipate emerging regulatory trends, design compliance frameworks, and manage legal risks. The Senior Counsel… more
- Banco Popular Puerto Rico (New York, NY)
- …Dec 4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance ... We are looking for a Senior Compliance Officer to join our Compliance...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- Capital One (Mclean, VA)
- Senior Business Manager, BA - Data Transformation, Office of the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. It ... transform banking and financial services. We are seeking a Senior Manager to help drive our enterprise data transformation...to help drive our enterprise data transformation forward. The Sr . Manager will lead a team of approximately5 business… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 17, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires strategic ... Compliance Training Program across all Popular companies. The Senior Compliance Officer will independently...Must have at least 5 years of experience in consumer protection regulations, compliance training, or operational… more
- Federal Reserve Bank (Philadelphia, PA)
- …serves eastern and central Pennsylvania, southern New Jersey, and Delaware. The Consumer Finance Institute (CFI) seeks a well-trained and motivated senior ... With experience, demonstrated skills, and under the guidance of more senior staff, this position may offer opportunities to pursue self-directed research… more
- Bank of America (Denver, CO)
- 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
- 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 (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 (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 ... JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Strong corporate presence and ability to partner with senior stakeholders to lead strategic initiatives. + High degree… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring...The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage,… more
- Citizens (San Diego, CA)
- Description The Private Bank Senior Credit Officer is responsible for overseeing the credit approval process, assessing credit risk, and ensuring the bank's ... proposals, including credit products offered by the Private Bank in the Consumer and Commercial product lines to support Private Banking relationships (verticals, … 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 ... technically skilled professional to lead our FDIC Part 370 compliance efforts. This role is responsible for ensuring our...both English and Spanish. * Experience working in the consumer space with detailed knowledge of entity structure (Sole… more
- Heritage Financial Credit Union (Middletown, NY)
- …addresses associated risks of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management and ... Senior Lending Compliance Analyst - Remote...judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and… more
- First Horizon Bank (Dallas, TX)
- …site in Houston, TX and Dallas, TX **Job Description:** This position serves as a Senior Credit Officer for C&I credit requests to Commercial and Private Client ... + Ensure that analyses accurately present credit risks, policy exceptions, regulatory compliance , and appropriate loan grading. + Ensure all asset quality objectives… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... Change management Committee. + Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & Asset Management, testing… more
- SMBC (New York, NY)
- …addition, the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. ... Compliance alerts, reminders and other communications. + Support production of Annual Compliance Report and related senior officer certifications +… more