- 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... compliance -related issues identified in internal audits and Compliance Testing reviews. + Playing a key… more
- Citigroup (New York, NY)
- …on internal policies and procedures. This role is in support of the Chief Compliance Officer (CCO) of the Futures Commission Merchant and covers the FDC ... Serves as a senior function/business/product compliance risk officer for Independent ...inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance… more
- Citigroup (Tampa, FL)
- …processing rules, assessment of operational structures for new products and services, Compliance Testing , Payments Data Analytics, overall guidance and oversight ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM)… more
- Maryland Department of Transportation (Baltimore City County, MD)
- MBE/DBE Compliance Officer (DOT Executive Assistant I) Salary $64,984.00 - $104,954.00 Annually Location Baltimore City Job Type Full Time Job Number ... to achieve these goals. Nature of Work: The MBE/DBE Compliance Officer is responsible for the establishment,...the State's Substance Abuse Policy to include possible drug testing . Selected candidate(s) may be subject to background and… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in the ... compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to...Are** + You have 5+ years' experience in regulatory compliance , risk management, or compliance audit/ testing… more
- MyFlorida (West Palm Beach, FL)
- COMPLIANCE OFFICER - 42004002 Date: May 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853879 Agency: Agriculture and Consumer Services Working Title: COMPLIANCE OFFICER - 42004002 Pay Plan: Career Service Position Number:… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Idaho Division of Human Resources (Rigby, ID)
- Safety and Compliance Officer - ITD Posting Begin Date: 2025/05/27 Posting End Date: 2025/06/10 Category: Building & Safety Work Type: Full Time Location: Rigby, ... their best work. ITD is hiring for aSafety and Compliance Officer for our District 6 office...correspondence, reports, and records + May monitor district medical testing and hearing programs Minimum Qualifications Experience: + Inspecting… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is recruiting for a Surveillance Compliance officer to join their team in New York. The role ... opportunity to gain exposure to a wider range of compliance activities at a market-leading firm. Marex has unique....Participate in ongoing improvement of the Surveillance function + Testing of trade data and OMS/EMS systems to ensure… more