- 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 (Irving, TX)
- …Testing methodology, standards, and executing group specific testing . The Lead Officer will execute horizontal compliance testing and UDAAP testing ... this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing ...audits and/or advisory/consulting services preferred. + Experience in Audit, Consumer Compliance and Testing experience.… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …SUPERVISORY RESPONSIBILITIES: None 78,300.00 - 157,000.00 USD Annual Compliance Officer II- Compliance Fair Lending Testing -Remote LOCATION -- Cincinnati, ... Regulatory Change management Committee. + Areas of responsibility and accountability within compliance Include: consumer , commercial, testing & practices and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …GENERAL FUNCTION:As a Compliance Officer II (COII) you will conduct compliance testing for the Wealth and Asset Management (W&AM) business and be ... Office of the Comptroller of the Currency (OCC) and Consumer Financial Protection Bureau (CFPB) Examination standards and general...Excellent oral and written communication #LI-GM1 Compliance Officer II - Compliance Testing … 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
- Fifth Third Bank, NA (Charlotte, NC)
- …+ Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & Asset Management, testing & practices, financial ... and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the...based upon company, line of business and/or individual performance. Compliance Officer I Licensed Total Base Pay… 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
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... policies and procedures are being followed. **Duties and Responsibilities:** + Performs compliance testing with applicable banking laws, rules and regulations as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I - 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)
- …5, 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
- 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
- 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
- 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
- MyFlorida (Pensacola, FL)
- …. Requisition No: 846020 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT OFFICER ... Date: 02/21/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) LAW ENFORCEMENT OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- MyFlorida (Bonifay, FL)
- …. Requisition No: 846311 Agency: Agriculture and Consumer Services Working Title: DUTY OFFICER ... Closing Date: 02/17/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) DUTY 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
- Citigroup (New Castle, DE)
- …control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge of ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement with 1st… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer I Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4009417) Apply Sheriff's Community Services ... Officer I Salary $54,893.52 - $66,711.60 Annually Location Sacramento,...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: Possession of a… more