- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance , BSA/OFAC Officer Plans, executes, and manages consumer , Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) ... monitoring and testing related to mortgage lending, BSA, & OFAC compliance .Review marketing materials such as prescreen direct mail, social media ads, television… more
- 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
- Food and Drug Administration (IN)
- …device exemption, premarket notification, compliance and surveillance reviews. As a Consumer Safety Officer you will: Plan and direct the review and ... of the team. Requirements Conditions of Employment Qualifications The position of Consumer Safety Officer falls within the 0696 occupational series. To… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …new approaches and methods to accomplishing work #LI-GM1 SUPERVISORY RESPONSIBILITIES: None Compliance Officer II- Compliance Testing Programs LOCATION ... GENERAL FUNCTION: Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance … 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
- 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
- Main Street Bank (Marlborough, MA)
- …Review: May 17, 2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance Program by providing subject ... VP, Compliance & CRA Officer Job Details Level...matter expertise in consumer compliance to all departments Responds to compliance questions,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & asset management, testing & practices, financial ... to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the compliance risk… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Monitoring/ Testing Senior Associate in the Global Compliance , Conduct, & Operational Risk ... Risk (CCOR) department and will support coverage of the Consumer and Community Banking area. **Job responsibilities** + Perform...executed by the lines of business through Monitoring and Testing activities to validate compliance with internal… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & ... a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities...priority change initiatives for the office of the Chief Compliance Officer . In addition, this role plays… more
- Citigroup (Getzville, NY)
- The Real Estate Risk Officer is a strategic professional who manages governance related activities for the Wholesale Credit Risk - Real Estate. Real Estate is ... public market real estate investments, capital markets, construction lending, servicing, any consumer or commercial loan undertaken when real estate security or real… more
- Citigroup (Tampa, FL)
- …reviews and inquiries, internal and external investigations, as well as compliance testing and audit. + Supporting the function/business/product teams ... Serves as a senior function/business/product compliance risk officer for Independent ...The ideal candidate will bring a demonstrated proficiency with compliance program management in the consumer payment… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... rules, regulations, and procedures. + Develop and execute monitoring and testing of business activities, including the annual compliance program review,… more
- JPMorgan Chase (Jacksonville, 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...**Preferred qualifications, capabilities, and skills** + Audit, Regulatory, or Testing experience a plus JPMorgan Chase & Co., one… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures,… 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
- MyFlorida (Bonifay, FL)
- …. Requisition No: 837100 Agency: Agriculture and Consumer Services Working Title: DUTY OFFICER ... Closing Date: 09/23/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) DUTY OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- Sacramento County (Sacramento, CA)
- Senior Contract Services Officer Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/3577509) Apply Senior Contract Services Officer Salary ... 5:00 pm on: 7/5/24, 8/2/24, 8/30/24, 9/27/24 (final) Senior Contract Services Officer performs leadwork and/or advanced journey level, analytical duties related to… more
- MyFlorida (White Springs, FL)
- …. Requisition No: 836309 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT OFFICER ... Date: 09/30/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) LAW ENFORCEMENT OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … 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
