- KeyBank (Brooklyn, OH)
- …and assist in the development of new transaction monitoring techniques and tools. The Compliance Officer will also review alerts, cases, Suspicious Activity ... **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team...Assist in maintaining the transaction monitoring coverage assessment + Review alerts and SARs as part of the ongoing… more
- JPMorgan Chase (Jersey City, NJ)
- …internal and external stakeholders to uphold the highest standards of credit quality and regulatory compliance . As a Credit Review Officer within the Credit ... Join JPMorgan Chase as a Wholesale Credit Review Officer and play a pivotal...the firm's financial integrity by ensuring the accuracy and compliance of risk ratings across global credit portfolios. As… more
- State of Colorado (Denver, CO)
- PRIVACY AND COMPLIANCE OFFICER Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5034057) Apply PRIVACY AND COMPLIANCE OFFICER ... this position serves as the BHA's BHA Privacy & Compliance Officer . The BHA Privacy & ...appeal with the State Personnel Board or request a review by the State Personnel Director. An appeal or… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Citigroup (Irving, TX)
- …responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include execution of Business ... Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of Banking &...to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Retirement Compliance Officer Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5028871) Apply Retirement Compliance Officer Salary ... we invite you to join our team at IPERS. Position Overview As theRetirement Compliance Officer , you will be responsible for responding to inquiries received… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...Officer to manage potential privacy incidents, including incident review , analysis, and training as required. The position also… more
- City of New York (New York, NY)
- …required by the New York City Charter Chapter 35, Section 814.1. The Investigations and Compliance Officer plays a key role in assisting the Investigations and ... policies, including the Reasonable Accommodations Procedural Guidelines. The Investigations and Compliance Officer will work directly with City agencies to… more
- FirstBank PR (GU)
- Loan Review Officer COMMERCIAL LOAN REVIEW DEPT. Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ... one place for you. A Brief Overview The Loan Review Officer is responsible for independently evaluating.... Analyze financial information to identify potential risks, and compliance with financial covenants. . Review collateral… more
- Oregon State University (Corvallis, OR)
- …Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director Appointment Type ... Job Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director. This is a full-time (1.00… more