- Fifth Third Bank, NA (Cincinnati, OH)
- … program processes preferred + Excellent written and verbal communication skills #LI-GM1 Compliance Officer II- Swap Dealer Total Base Pay Range 80,500.00 - ... Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Assist the Compliance Director of the Swap Dealer, Capital Markets and Volcker in the development… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... of the compliance program covering US Mortgage Banking including monitoring business...program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are… more
- Byline Bank (Chicago, IL)
- …travel to the Chicago office twice a year.** **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the ... Compliance Management System. This role functions as an independent...an independent and objective expert that reviews and evaluates compliance issues/concerns within the organization. The position will assist… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …bench strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II - Newline Total Base Pay Range 80,500.00 ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- AON (St. Peter, MN)
- Deputy Risk and Compliance Officer - Captive Insurance, Guernsey Aon Insurance Managers (Guernsey) Ltd. (AIMG) is seeking an experienced Deputy Risk and ... Compliance Officer to join the team. The...Compliance Officer to join the team. The Risk and ...databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …their career as of day one. Summary Primarily responsible for overseeing the Compliance Management System(s) (CMS) and overall corporate compliance within the ... Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization. The Compliance aspects will… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... FirstBank is the number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of the Compliance Management System… more
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