- Coinbase (Charlotte, NC)
- …and optimizing customer support interactions to create an effortless experience. As a Consumer QA Analyst III, you will serve as a subject matter expert, quality ... officer , and process engineer for specific lines of business...will work closely with production QA teams to ensure compliance with audit requirements, generate actionable insights, and share… more
- Heritage Financial Credit Union (Middletown, NY)
- …addresses associated risks of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management and ... judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and coordinating… more
- Brink's (Coppell, TX)
- …Ethics & Compliance Program including supporting the Chief Ethics & Compliance Officer in the development, management, and implementation of policies, ... compliance culture. Support the Chief Ethics & Compliance Officer in all aspects of enhancing...plans to achieve goals, implement business requirements analysis and testing processes, and identify timeline constraints and risks .… more
- JPMorgan Chase (New York, NY)
- …within the Asset Management Compliance team , you will serve as the Chief Compliance Officer (CCO) where you will lead oversight of regulatory compliance ... and dynamic fund structures in the industry as Chief Compliance Officer , working closely with the Board...experience interacting with fund Boards. + Operational familiarity with compliance program testing and documentation systems. +… more
- First International Bank and Trust (Minot, ND)
- …(eg, Certified Community Bank Compliance Officer , Certified Regulatory Compliance Manager). + Strong knowledge of consumer protection laws and regulatory ... expert guidance. This is a great opportunity for someone with extensive experience in consumer compliance who thrives in a collaborative environment and is ready… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing ,… more
- Chemung Canal Trust Company (Elmira, NY)
- … reviews as outlined by the bank's compliance monitoring schedule to ensure compliance with various consumer compliance laws and regulations. + Conducts ... variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules...to set the review schedule. The review schedule includes testing the key functions, processes, and controls of the… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, sound, and fully… more
- Sacramento County (Sacramento, CA)
- …7/17/25, 9/18/25, 11/13/25, 1/16/26, 3/13/26, 5/15/26, 7/17/26, 9/10/26, 11/13/26* The testing process consists of a Training and Experience Evaluation Exam. ... to the Supplemental Questionnaire and the T-score achieved on the Peace Officer Standards and Training (POST) Entry-Level Law Enforcement Test Battery (PELLETB).… more
- Bangor Savings Bank (Bangor, ME)
- …established by the Underwriting Manager(s), Underwrites residential mortgage and consumer applications to secondary market/investor requirements, Bank policy and ... procedures as well as all mortgage and consumer regulations. Reviews and analyzes all relevant data and...within set limits and communicate results to the Lending Officer . + Develop and maintain knowledge of multiple loan… more