- Citigroup (O'Fallon, MO)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... of remediation taken to address reported issues. This role will focus on Consumer Compliance horizontally across USPB businesses (Branded Cards, Citi Retail… more
- Wells Fargo (Minneapolis, MN)
- …Fargo is seeking a **Lead Compliance Officer ** on the **Credit Card Compliance Team** as part of ** Consumer Lending Compliance Team** . Learn more ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This business-aligned compliance officer role is responsible for independent… more
- Byline Bank (Chicago, IL)
- … Officer opportunity! **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the Compliance ... policies and procedures are being followed. **Duties and Responsibilities:** + Performs compliance testing to ascertain compliance with applicable banking… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Mar 5, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer /Regulatory Risk Testing & Monitoring General Description ... Responsible for executing Regulatory Compliance Testing including formal examination programs designed...regulations, and policies. + Conduct reviews to assure ongoing compliance with Consumer Federal and Local regulations.… more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The... implications of business initiatives. + Completes all yearly compliance training and testing and complies with… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY?..., and Risk Assessment team with the evaluation of compliance testing program and processes. * Performs ... Compliance Manager, Senior Compliance Officer...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- City National Bank (Los Angeles, CA)
- …with comparable line of business QA testing results. * Work with Senior Compliance Officer , Compliance Manager to maintain audit tracking logs and other ... * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY?..., and Risk Assessment team with the evaluation of compliance testing program and processes. * Perform… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II- Newline LOCATION -- Cincinnati, Ohio 45227 ... and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...in the review and evaluation of the results of testing and monitoring activities performed by both the LOB… more
- Banco Popular Puerto Rico (San Juan, PR)
- …6, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires providing support in ... or potential non- compliance with any law or regulation that addresses consumer protection, that are escalated by different business and support units across… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... compliance laws, regulations, and regulatory guidance. + Perform monitoring/ testing as needed to ensure existing and proposed deposit...with federal and state regulations + Collaborate with Chief Compliance Officer in executing the Bank's … more
- JPMorgan Chase (Newark, DE)
- …in the world of compliance ? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work ... institution, this is the perfect opportunity for you. **Job Summary:** As a Compliance Senior Officer in the OFAC Sanctions Screening Management team, you… more
- Tompkins Community Bank (Ithaca, NY)
- …Selected candidate must be able to work in the office two (2) days a week. The Compliance Officer - Deposits reports to the Director of Bank Compliance and ... not limited to, Regulation CC, DD, E, Overdraft Programs, Privacy, Garnishments, UDAAP. The Compliance Officer - Deposits will serve as a representative of the … more
- State of Massachusetts (New Bedford, MA)
- …Department of Transportation* **Title:** *Field Investigator - VSCS ( Compliance Officer I)* **Location:** *Massachusetts-New Bedford-200TheoHRice Blvd* ... by the Registry of Motors Vehicles pertaining to Vehicle Safety & Compliance Services program responsibilities. * Coordinates consumer level mediation and… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... compliance risk and are usually covered by relevant consumer protection laws, regulations and Citi policies, such Regulation...inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance… more
- JPMorgan Chase (Tampa, 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 ... 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… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... broker-dealer and a bank dealer and offer general support to the compliance department including testing and surveillance. **Primary Responsibilities** +… more
- First Horizon Bank (Memphis, TN)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. ... **Description** **Location:** On site in Memphis, TN **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's… more
- Bangor Savings Bank (Bangor, ME)
- FUNCTION: Reporting to the Retail Operations Department Manager, the Retail Operations Officer to ensure that the Consumer Banking and Retail Operations ... Officer drives improvement delivery through process identification, mapping, testing and implementation using proven best practice techniques. The Retail… 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
- First Horizon Bank (Memphis, TN)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... background preferred (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred.… more