• Compliance Officer II - Newline

    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
    Fifth Third Bank, NA (07/29/25)
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  • Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... for Markets Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance team leader supporting Scotiabank US sales and trading… more
    Scotiabank (07/28/25)
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  • SVP, Capital Markets Chief Compliance

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision ... Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic initiatives… more
    Raymond James Financial, Inc. (07/26/25)
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  • Executive Director, Swap Dealer Compliance

    CIBC (New York, NY)
    …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1) advising CIBC's global Swaps OTC… more
    CIBC (07/25/25)
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  • Senior Manager, CIB & Research Compliance

    Scotiabank (Houston, TX)
    Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research Compliance more
    Scotiabank (07/23/25)
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  • Senior Compliance Officer

    TD Bank (New York, NY)
    …**Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
    TD Bank (07/22/25)
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  • Trust and Compliance Officer

    Robert Half Finance & Accounting (Reno, NV)
    …corporation. The wholly owned trust company is located in Reno, NV. The Trust & Compliance Officer position is located in Reno and will assist with all aspects ... Finance and Accounting is recruiting to fill a Trust Officer position in Reno, Nevada. This role is with...of trust administration and compliance requirements. This position will report to the Vice… more
    Robert Half Finance & Accounting (07/16/25)
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  • US Anti-Money Laundering Compliance

    Vanguard (Malvern, PA)
    compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a...in the US Lead and mentor a team of compliance professionals, fostering a culture of excellence, continuous improvevment… more
    Vanguard (06/19/25)
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  • Chief Compliance Officer (USA)

    Trexquant Investment (Stamford, CT)
    …professionals pushes the boundaries of quantitative finance. We are seeking a Chief Compliance Officer (CCO) to join our senior leadership team, overseeing ... compliance with guidance from our current CCO/General Counsel. This...CCO/General Counsel. This is an exciting opportunity for a compliance professional to thrive in a fast-paced, intellectually stimulating… more
    Trexquant Investment (06/18/25)
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  • Senior Compliance Officer - US…

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
    TD Bank (06/07/25)
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