- Banco Popular Puerto Rico (New York, NY)
- …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank , including the… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Vice President/ Compliance Officer - Twin Cities Metro Area Are you a seasoned compliance professional looking for your next leadership challenge? ... the Twin Cities Metro Area is seeking a Vice President/ Compliance Officer to take ownership of its...Responsibilities . Lead and oversee all aspects of the bank 's compliance programs, ensuring adherence to regulatory… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business...Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable… more
- City National Bank (Charlotte, NC)
- …the BSA Officer and in conjunction with the Compliance Training Officer , develops, implements, and manages the Bank 's BSA compliance training ... of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line… more
- FirstBank PR (San Juan, PR)
- …with the goal of minimizing delinquencies. The Officer manages accounts assuring compliance with all applicable regulations and Bank Policies, as well as the ... criticized reports, risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base formula and… more
- KeyBank (Atlanta, GA)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance ...Minimum 5 years of experience as a financial services compliance professional, bank regulator or other comparable… more
- KeyBank (Albany, NY)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 The Privacy Compliance Officer will be a member of the designated Privacy Compliance and Risk ... line of business. As subject matter expert the Privacy Compliance Officer will provide consultative advice across...Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in ... environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will...and state banking laws and regulations (eg, Federal Reserve Bank , NYDFS, FDIC, OCC) + Experienced in change management… more
- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a **SOX Compliance Officer ** to join our team. This position is in Salt Lake City, ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...enhance the Routine Process related aspects of the SOX compliance program for our Zions Bancorporation. As the point… more
- Ventura County (Ventura, CA)
- Investment Officer /Senior Investment Officer Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5071037) Apply Investment Officer /Senior ... management, investment research, portfolio management, credit analysis, portfolio monitoring, compliance reporting, and other special projects. Distinguishing Characteristics: Each… more