- KeyBank (Charlotte, NC)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance team ... within Compliance Risk Management. The Compliance Officer will provide subject matter expertise...insurance coverage (12 CFR 330), Joint Guidance on Overdraft Protection Programs, and other social media or advertising requirements.… more
- KeyBank (Atlanta, GA)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance ...insurance coverage (12 CFR 330), Joint Guidance on Overdraft Protection Programs, and other social media or advertising requirements.… more
- Duke Energy (Raleigh, NC)
- …level to which a candidate is aligned is outlined below. Basic/Required Qualifications (Critical Protection Officer I) + Associate Degree + Minimum of 3 years ... above, High School/GED AND 5 year(s) related work experience Basic/Required Qualifications (Critical Protection Officer II) + Associate Degree + Minimum of 6… more
- Nelnet (Draper, UT)
- …mission of creating opportunities for people where they live, learn, and work. The Chief Compliance Officer ("CCO") is a consumer advocate with the primary ... compliance management program through strict adherence with applicable consumer protection laws, regulations, Congressional directives and best practices… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job... Compliance Management System in accordance with all consumer protection laws and regulations. + Manage ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- TD Bank (New York, NY)
- …Attentiveness to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance ... Compliance Officer (CCO) in ensuring the Bank's compliance with all applicable Federal consumer protection laws and regulations. **Depth & Scope:** +… more
- Banco Popular Puerto Rico (New York, NY)
- …+ Review marketing materials, disclosures, and other customer communications subject to consumer protection regulations for compliance . + Support the ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- Citigroup (O'Fallon, MO)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the **Citi Retail Services (CRS)** ... P (Privacy), Regulation V (Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements.… more
- BMO Financial Group (Milwaukee, WI)
- … compliance certificate or equivalent preferred. + Detailed knowledge of consumer protection regulations and related marketing and advertising guidelines. + ... Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and… more
- HCA Healthcare (St. Petersburg, FL)
- …**Introduction** Do you have the career opportunities as a **Radiation Safety Officer ** you want with your current employer? We have an exciting opportunity ... life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home… more