- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This role will support ... federal, state, and local laws and regulations, as well as corporate policies , procedures , and programs. Support requires changes in controls, processes… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise...mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies . As subject matter… more
- Byline Bank (Chicago, IL)
- …Supports business units in the development and ongoing maintenance of business unit compliance policies , procedures , practices and other activities to assure ... the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance...state, and local laws and regulations, and that company policies and procedures are being followed. **Duties… more
- City National Bank (Newark, DE)
- …laws and regulations and development of implementation strategies. * Maintain updates to compliance policies , procedures , and training for new or revised ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY?...accounts, as required. * Complies fully with all Bank Compliance policies and procedures as… more
- ManTech (Belcamp, MD)
- … risks across various program areas. + Creating and maintaining comprehensive compliance policies and procedures , including training materials, to ... **MANTECH** is seeking 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
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS...quality of records. * Comply fully with all Bank Compliance policies and procedures as ... THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and...mitigate compliance risk. Maintaining regulatory change management, policies and procedures , training, and advisory matters… more
- First Horizon Bank (Jonesboro, AR)
- …Officer is responsible for developing, implementing, and overseeing an organization's privacy policies and procedures to ensure compliance with data ... **Policy Development and Implementation:** Creates, updates, and maintains comprehensive privacy policies and procedures aligned with relevant privacy laws (eg,… more
- Insight Global (Dallas, TX)
- …potential gaps or deficiencies. *Assist in the development and implementation of compliance policies , procedures , and controls. *Lead training sessions ... Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... in Lending, Equal Credit Opportunity Act and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry… more
- New York State Civil Service (Albany, NY)
- …located in Albany, New York, invites applications for the position of Senior Compliance Officer , Civil Rights. Key responsibilities include managing civil rights ... Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal...and state laws and regulations, as well as institutional policies and procedures .Job Duties and Responsibilities:The State… more