- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a dedicated Senior Compliance Officer ... culture of compliance and ethical lending. Education Bachelor's degree in business, Finance or related field. JD or CRCM certification, preferred Experience Minimum… more
- Citizens (Stamford, CT)
- Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap dealer ... Futures Trading Commission (CFTC) and National Futures Association (NFA). The Compliance Officer will work closely with senior compliance officers to monitor trading… more
- MetLife (Whippany, NJ)
- …Opportunity Investments Compliance is seeking an engaged, detail oriented, and self-motivated Compliance Officer to join the team. The Compliance Officer will be ... compliance programs. This role will work closely with the MIM Operations, Investments, Finance , and Legal teams, serving as a key partner and advisor to the… more
- KeyBank (Denver, CO)
- …Speer Boulevard - Denver, Colorado 80211 **Job Summary** The Mortgage Loan Officer (MLO) assists clients with the origination of residential mortgage loans, ... **Work Experience** + 3+ years Experience as a loan officer in 1st mortgage production (preferred) + 3+ years...Act, RESPA regulations, local and state real estate and finance laws (preferred) **Skills** + Excellent communication skills, both… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and ... in the investment industry is highly preferred. + Education: Bachelor's degree in finance , law, or a related field. Advanced degree or relevant certifications (eg,… more
- Banner Health (Phoenix, AZ)
- …own? If so, this could be the perfect opportunity for you. As a security officer you will respond to emergency situations, help to provide safety and security for ... wide array of disciplines. Whether your background is in Human Resources, Finance , Information Technology, Legal, Managed Care Programs or Public Relations, you'll… more
- Bank of America (Charlotte, NC)
- Treasury Sales Officer I Houston, Texas;Dallas, Texas; New York, New York; Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Treasury-Sales- Officer -I\_25038554-2) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (Columbus, OH)
- …proposing, and delivering Cash Management solutions? As a Cash Management Solution Officer you are responsible for providing Cash Management solutions to branch ... Specialist. You have found the right team. As a Cash Management Solution Officer within Business Banking, you are responsible for participating in various projects… more
- Bank of America (New York, NY)
- Treasury Sales Officer , Non-Bank Financial Institution Segment New York, New York;Chicago, Illinois **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer \_25038841-2) **Job Description:** At Bank of America, we are… more
- Minnesota State (St. Paul, MN)
- …on the specified Closing Date (if designated).** **Working Title:** Accounting Officer Principal - Campus Assistance Lead Accountant **Institution:** Minnesota State ... System Office **Classification Title:** Accounting Officer Principal **Bargaining Unit / Union:** 214: Minnesota Association of Professional Employees **City:** St.… more