• 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 ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies . + Technology & Automation: Collaborate with Technology teams and… more
    TD Bank (07/22/25)
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  • Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    …reviews. + Playing a key role on the initiative to improve US compliance policies . Draft policies and procedures for review by key stakeholders; managing ... Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary...access, Consolidated Audit Trail (CAT) requirements, etc. + Relevant compliance experience, including policies and procedures… more
    Scotiabank (07/28/25)
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  • Lead Compliance Officer - Corporate…

    Wells Fargo (Charlotte, NC)
    …and exercise independent judgment while developing the knowledge to understand function, policies , procedures , and compliance requirements + Monitor the ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking...and resolve issues to meet business objectives + Interpret policies , procedures , and compliance requirements… more
    Wells Fargo (08/02/25)
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  • 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 ... assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and… more
    Fifth Third Bank, NA (07/29/25)
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  • VP, Compliance Product Officer…

    Citigroup (Charlotte, NC)
    …as well as, provide transactional approvals and interpretation of internal compliance policies . + Assisting with regulatory inquiries and/or examinations. ... Serves as a function/business/product compliance risk officer for Independent ...Risk Management (ICRM) responsible for assisting with internal strategies, policies , procedures , processes, and programs to prevent… more
    Citigroup (07/24/25)
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  • Compliance Officer

    State of Georgia (Dekalb County, GA)
    …Act (FHA) and Section 504 as applicable to multifamily housing + Apply internal compliance policies and standard operating procedures in all reviews. + ... Compliance Officer Georgia - Dekalb -... Compliance Officer Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70556/other-jobs-matching/location-only) Regulatory… more
    State of Georgia (07/24/25)
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  • Compliance Officer

    Robert Half Legal (Sacramento, CA)
    …contracts and grants. You will be responsible for developing and implementing policies and procedures , managing non- compliance issues, and conducting ... Description We are offering an opportunity for a Compliance Officer in Sacramento, California. This...local government contracts and grants. * Develop and enforce policies and procedures to ensure compliance… more
    Robert Half Legal (07/19/25)
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  • Compliance Officer

    ManTech (Belcamp, MD)
    … risks across various program areas. + Creating and maintaining comprehensive compliance policies and procedures , including training materials, to ... **ManTech** seeks a motivated, career and customer-oriented ** Compliance Officer ** to join our team...mitigation strategies. + Perform regular internal audits to verify compliance with established policies and procedures… more
    ManTech (06/12/25)
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  • Senior Compliance Officer - US…

    TD Bank (New York, NY)
    …+ Interact with federal and state regulators. + Experience with drafting and revising compliance policies and procedures for covered business areas. + ... specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support... advisory team. + Advise business areas on firm policies and procedures , regulatory requirements and industry… more
    TD Bank (06/07/25)
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  • Health System Specialist - Integrity…

    Veterans Affairs, Veterans Health Administration (Togus, ME)
    …interview process. Position Description Title/PD#: Health System Specialist - Integrity and Compliance Officer (ICO) TCF Trainee/PD99534-S Virtual: This is not a ... position is assigned to the Office of Integrity and Compliance (OIC) Program as a trainee in the VA...knowledge of basic health system administration philosophies, practices, and procedures , and basic government administrative policies and… more
    Veterans Affairs, Veterans Health Administration (07/24/25)
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