- 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 & ... divisions of Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer will provide unique opportunities to collaborate across divisions… 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
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine… 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 Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only.… more
- American Express (New York, NY)
- …risk assessment, monitoring, issue management, and oversight of Compliance monitoring and testing . + Ensure Compliance officer standards across team in ... will lead an organization of second line of business compliance officer teams and report to the...(such as Compliance Risk Assessment and Independent Compliance Testing ). + Execute the Compliance… 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
- Paragon Cyber Solutions (Pensacola, FL)
- Paragon Cyber Solutions has an immediate opening for a Testing Officer . Clearance Active TS/SCI Security Clearance Required Essential Duties and Responsibilities ... maintenance of its testing programs, independently review testing program materials for compliance with NETC... Testing Plan, tests, TAGs) submitted for the Testing Officer 's approval and/or signature + Assist… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... deficiencies to key stakeholders and exercise credible challenge. + Assist Compliance testing with test execution that contributes to the overall Compliance… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects...Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,..., and Risk Assessment team with the evaluation of compliance testing program and processes. * Performs… more
- MyFlorida (Tampa, FL)
- MS COMPLIANCE OFFICER III - 76005433 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005433 Pay Plan:...Services in the Commercial Driver Licenses CDL & Third-Party Testing Unit. The ideal candidate is detail oriented and… more
- MyFlorida (Opa Locka, FL)
- MS COMPLIANCE OFFICER III - 76005274 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005274 Pay Plan:...Services in the Commercial Driver Licenses CDL & Third-Party Testing Unit. The ideal candidate is detail oriented and… more
- KeyBank (Brooklyn, OH)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes (including analytics), and applicable… more
- State of Colorado (Denver, CO)
- Serve CO Deputy Finance and Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156208) Apply Serve CO Deputy Finance and ... Compliance Officer Salary $58,000.00 - $68,000.00 Annually...including completing the application process, interviewing, completing any pre-employment testing , participating in the employee selection process, and/or to… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...affecting private funds, broker-dealers, and investment advisers. *Conduct periodic compliance testing , risk assessments, and forensic reviews… more
- TEKsystems (Irving, TX)
- Description The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other ... any other job-related duties as assigned by management. Skills Mortgage, Testing , compliance , risk assessment, Internal Controls, risk management, auditing,… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance ...as the primary point of contact for all international compliance training related inquiries from Audit, Testing ,… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Program Compliance Officer Manager Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5182526) Apply Program Compliance Officer ... devastating hurricanes Minimum Qualifications Seven years of experience in compliance programs, federal jobs training programs, accounting, auditing, labor… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...Serve as the lead for AML audit and independent testing efforts across the Americas, ensuring findings are addressed… more
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