- Oregon State University (Corvallis, OR)
- …Department College of Ag Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit ... Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer ...activities across the college. 10% - Farm Budgeting and Financial Planning + Develop and manage a comprehensive … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists ... and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory ...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- FirstBank PR (San Juan, PR)
- …Support on assigned projects by the compliance managers. Competencies: + Regulatory Knowledge : Strong understanding of consumer financial laws, BSA/AML ... Compliance Officer Our Company At FirstBank...and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance … more
- JPMorgan Chase (New York, NY)
- … regulatory strategy or compliance roles. + Familiarity with global regulatory environments. + Experience in financial services or related industries. + ... Chase, we are dedicated to maintaining a strong and resilient organization. As a Regulatory Strategy Senior Officer , you will be instrumental in ensuring our… more
- Wells Fargo (Minneapolis, MN)
- Job Description **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the ** Regulatory Change & Inventory Management (RCIM)** ... . As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Truist (Charlotte, NC)
- …years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong ... control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement… more
- SMBC (Jersey City, NJ)
- …in Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance, Legal, or related department, ... offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory Change… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... regulators and promptly shares feedback to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... effectiveness of the sub-function/job family. **Responsibilities:** + Perform risk financial forecasting efforts, including designing and maintaining complex credit… more
- Citigroup (New York, NY)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be...degree + 10+ years of relevant work experience in financial services preferred. + Understanding of relevant banking regulation… more