- Citigroup (Getzville, NY)
- …and reporting control issues with transparency. + Keeping abreast of internal policy changes, issues and data concerns, and industry best practices related to ... Serves as a senior vice president of Compliance Data Risk Oversight...oversight and monitoring of data compliance risks. Analyze the controls , issues, data concerns and the status of associated… more
- Banco Popular Puerto Rico (New York, NY)
- …Dec 4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance...strategic direction and recommend policy and/or actions based on internal and external industry developments for area of responsibility.… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... oversight and monitoring of data compliance risks. Analyze the controls , issues, data concerns and the status of associated...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- State of Minnesota (St. Paul, MN)
- **Job Class: Accounting Officer Senior ** **Agency: MN Department of Natural Resources** + **Job ID** : 90225 + **Location** : St. Paul + **Telework Eligible** : ... Resources is seeking to fill one (1) full-time Accounting Officer Senior position in St. Paul, MN....agency's mission through expert application of state accounting policies, internal controls , and financial analysis. It will… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring ... report on initiatives, performance results, emerging trends and opportunities to senior management + Establish cross-functional partnerships and networks in order to… more
- Banc of California (Los Angeles, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Officer , Senior Loan Administrator is responsible for independent decision-making, ... closings and compliance with bank and regulatory requirements and procedures. + Officer , Senior Loan Administrator collaborates closely and effectively manages… more
- Minnesota State (St. Paul, MN)
- …on the specified Closing Date (if designated).** **Working Title:** Foundation Financial Officer - Accounting Officer Senior **Institution:** Metropolitan ... State University **Classification Title:** Accounting Officer Senior **Bargaining Unit / Union:** 214: Minnesota Association of Professional Employees **City:**… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 11, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a dedicated ... Senior Compliance Officer to support our Fair Lending Reviews Program, which...Lending and UDAAP policies and procedures. * Collaborate with internal teams to implement program enhancements and monitor remediation… more
- City National Bank (Phoenix, AZ)
- *COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and procedures to ensure the integrity of the regulatory reporting process. * Support internal control testing related to FDIC Part 370 processes. * Retain audit ... Location: San Juan, PR Company: Popular Workplace Type: On-site Senior Business Operations Officer | FDIC Part...FDIC 370 readiness reports and exception summaries. * Support internal audits and FDIC testing with financial documentation. *… more