- Banco Popular Puerto Rico (San Juan, PR)
- …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...Compliance Officer to support our Fair Lending Reviews Program, which...Experience Minimum of 5 years of experience in a regulatory compliance , audit, or risk management field,… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management System of Byline Bank. ... The Compliance Officer will function as an independent and objective person...time._ **Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... + Establish and maintain export control recordkeeping systems in accordance with regulatory requirements + Conduct internal compliance audits and assessments;… more
- City of New York (New York, NY)
- …regarding regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite monitoring and programmatic ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...in New York State - Three years' experience in compliance , regulatory , or investigative capacity - Relevant… more
- Penn Medicine (Philadelphia, PA)
- …ensure regulatory readiness. Provide strategic consultation and coordination for regulatory compliance across Penn Medicine. Convene and chair system-wide ... The position is reports directly to the Chief Medical Officer of Penn Medicine. **Responsibilities** : + Regulatory...with Information Systems (IS) and other departments to ensure regulatory compliance . Prepare and present reports on… more
- Bloomberg (New York, NY)
- Data Compliance Officer - 12 Month contract Location New York Business Area Legal, Compliance , and Risk Ref # 10047603 **Description & Requirements** The ... Program across Bloomberg's business lines, ensuring Bloomberg meets its legal, regulatory , and reputational responsibilities; * Partner with Compliance , Risk,… more
- First Horizon Bank (Jonesboro, AR)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. ... site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy… more
- Assistance Plus (Benton, ME)
- … Officer (RA/CO) is responsible for overseeing and ensuring compliance with regulatory requirements, internal policies, licensing requirements, audits, ... in a compliance role with in-depth knowledge of regulatory compliance , HIPAA regulations, and policy development + Ability to maintain confidentiality… more
- ManTech (Belcamp, MD)
- **MANTECH** is seeking a motivated, career and customer-oriented ** Compliance Officer ** to join our team in **Belcamp** **, MD** . This is an onsite position. ... The Compliance Officer will work in support of...The Compliance Officer will work in support of the Army for...all levels to raise awareness of ethical conduct and regulatory requirements. **Clearance Requirements:** + Must be a US… more
- ManpowerGroup (New York, NY)
- **Jefferson Wells has a long-term contract opportunity for a Fractional Compliance Officer ** **Position Type:** Part-Time / Contract **Location:** NYC **Reports ... **Rate** W2 65- 75 hr **Position Summary:** The Fractional Compliance Officer serves as a strategic advisor...that both employees and board directors meet institutional and regulatory requirements, including but not limited to ethics policies,… more