- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services ... and existing consumer and small-business products and services. 13. Conducts compliance monitoring/ testing reviews and risk assessments of key regulations as… more
- Food and Drug Administration (Silver Spring, MD)
- …Requirements Conditions of Employment Qualifications In order to qualify for the Consumer Safety Officer position which falls under the 0696 occupational ... law enforcement, or related scientific fields that provided knowledge directly related to consumer safety officer work. The 30 semester hours may include up… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …proposing new approaches and methods to accomplishing work. + #LI-GM1 Compliance Officer I - Compliance Testing Programs LOCATION -- Cincinnati, Ohio ... GENERAL FUNCTION:Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance… more
- Byline Bank (Chicago, IL)
- … Officer opportunity! **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the Compliance ... policies and procedures are being followed. **Duties and Responsibilities:** + Performs compliance testing to ascertain compliance with applicable banking… more
- First Horizon Bank (Knoxville, TN)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... all state and federal laws and regulations related to Consumer , Trust, and Commercial Compliance to be...preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory)… more
- Banc of California (Santa Ana, CA)
- …the following: + Monitor adherence to the risk governance framework; + Ensure ongoing testing of key consumer compliance risk controls; + Identify gaps ... businesses activities. + Responsible for establishing and maintaining control testing across each of the lines of business assigned....Report RCSA results to their SVP Compliance Officer lead. + Responsible for consumer … more
- Zions Bancorporation (Salt Lake City, UT)
- …is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending Compliance Team. The Fair ... Lending Compliance Officer (" Compliance Officer ") is responsible for performing periodic...fair lending regulations. + Working knowledge of banking/financial regulatory compliance , compliance testing , auditing, financial… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II- Newline LOCATION -- Cincinnati, Ohio 45227 ... and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...in the review and evaluation of the results of testing and monitoring activities performed by both the LOB… more
- JPMorgan Chase (Newark, DE)
- …in the world of compliance ? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work ... the perfect opportunity for you. **Job Summary** As a Compliance Senior Officer in the OFAC Sanctions...Capabilities, and Skills:** + Experience in Audit, Regulatory, or Testing environments + MBA or professional certification + Demonstrated… more
- Tompkins Community Bank (Wyomissing, PA)
- …Selected candidate must be able to work in the office two (2) days a week. The Compliance Officer - Deposits reports to the Director of Bank Compliance and ... not limited to, Regulation CC, DD, E, Overdraft Programs, Privacy, Garnishments, UDAAP. The Compliance Officer - Deposits will serve as a representative of the … more