• Senior Compliance Officer…

    TD Bank (New York, NY)
    …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...Monitoring plan + Determine scope of reviews; build detailed review steps; organize documentary evidence of review … more
    TD Bank (07/26/25)
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  • Compliance Officer (Marine Safety…

    US Coast Guard (Miami, FL)
    Summary This vacancy is for a GS-1801-14, Compliance Officer (Marine Safety and Security) located in the Department of Homeland Security, US Coast Guard, D7 ... determined upon selection. Responsibilities You will serve as an Compliance Officer (Marine Safety and Security) and...credit check after initial job qualifications are determined, a review of financial issues such as delinquency in the… more
    US Coast Guard (07/31/25)
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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 ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
    Fifth Third Bank, NA (07/29/25)
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  • Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... . **What You'll Do** + Acting as a senior compliance officer and Compliance team...a key role on the initiative to improve US compliance policies. Draft policies and procedures for review… more
    Scotiabank (07/28/25)
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  • VP, Compliance Product Officer…

    Citigroup (Charlotte, NC)
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... and financial requirements; Advanced degree preferred **Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: +… more
    Citigroup (07/24/25)
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  • Compliance Officer

    Robert Half Legal (Sacramento, CA)
    Description We are offering an opportunity for a Compliance Officer in Sacramento, California. This role involves ensuring the integrity of the organization and ... Develop and implement training programs to ensure employees follow compliance rules and regulations. * Review and...* Minimum of 3 years of experience as a Compliance Officer or in a similar role… more
    Robert Half Legal (07/19/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review (testing and monitoring); . Conflicts of interest … more
    Arena Investors LP (05/13/25)
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  • Export Control Officer - Corporate…

    Cleveland Clinic (Beachwood, OH)
    …Preferred qualifications for the ideal future caregiver include: + US Export Compliance Officer Certification + Project Management experience and an exceptional ... of the most respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export… more
    Cleveland Clinic (07/26/25)
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  • Regulatory Consultant (MS: MS Compliance…

    MyFlorida (Ocala, FL)
    REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click ... and Motor Vehicle Working Title: REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Pay Plan:...The function also involves written reports and communication of review findings to taxpayers as well as to auditors… more
    MyFlorida (07/31/25)
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  • Compliance Services Officer Senior

    State of Minnesota (St. Paul, MN)
    **Working Title: Compliance Services Officer Senior** **Job Class: Compliance Services Officer Senior** **Agency: Labor & Industry Dept** + **Job ID** : ... + **Division/Unit** : Dept of Labor & Industry / Compliance #2 + **Work Shift/Work Hours** : 8:00 am...analytical skills to interpret and apply case law, examine, review and analyze workers' compensation cases for statutory and… more
    State of Minnesota (07/21/25)
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