• Senior Compliance Officer II - Regulatory

    Banco Popular Puerto Rico (New York, NY)
    …& FCRA. Lending specific compliance experience required. + Prior experience working with regulatory agencies, including FRB, OCC, FDIC , or CFPB. + Ability to ... Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are...Serve as a compliance resource and SME (subject matter expert ) to business units, internal team members, and management… more
    Banco Popular Puerto Rico (10/08/25)
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  • Bilingual Credit Risk Associate for Japanese…

    MUFG (New York, NY)
    …pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC ). + Ensure compliance ... workload in accordance with the schedule. + Function as a subject matter expert with regard to particular industries and industry subsectors. + Fully understand and… more
    MUFG (12/12/25)
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  • Audit Manager I - Consumer Compliance (US)

    TD Bank (New York, NY)
    …based on established audit plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US ... management and audit staff + Is a subject matter expert in at least one area of discipline +...**Preferred Qualifications:** + Experience as a former OCC, CFPB, FDIC , FRB, or NCUA compliance examiner + Banking industry… more
    TD Bank (12/07/25)
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