- CIBC (New York, NY)
- …audits by Internal Audit; + Assisting in the preparation of written responses to regulatory exams and inquiries; + Performing risk assessments of US ... regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in the monitoring of daily… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …credit analysis, risk assessment, and loan structuring. The Commercial Loan Officer will evaluate financial statements, analyze risk factors, and ensure loan ... applications comply with the credit union's policies and regulatory guidelines. Additionally, the officer will guide...a fast-paced environment. + Ability to assist in minimizing risk to credit union, maximize borrowing potential and maintain… more
- Wells Fargo (Charlotte, NC)
- …Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front ... this role:** Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking (CIB) Compliance to...matters + Interface with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required… more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works independently as the ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Jul 18, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- MyFlorida (Tallahassee, FL)
- CORRECTIONAL OFFICER SERGEANT STATEWIDE Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 855766 Agency: Department of Corrections Working Title: CORRECTIONAL OFFICER SERGEANT STATEWIDE Pay Plan: Career Service Position Number: 70033333… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director, Treasury Management Officer - FinTech and Payment Service Providers -...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Key Responsibilities:** + Data Governance & Quality ... TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The...and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that protect… more
- Citigroup (Schaumburg, IL)
- …AI) ** Regulatory & Compliance Knowledge:** + Strong knowledge of regulatory requirements related to credit risk , data management, and customer-facing ... The Credit Portfolio Officer is an intermediate-level position responsible for the...and compliance teams to ensure transparency and adherence to risk and regulatory expectations. **Strategic Thinking &… more