- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank...action plans, and participating in the execution of the Compliance Training Program. What You'll Need to ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance Risk… more
- City National Bank (Studio City, CA)
- …Compliance colleagues to include reviews performed by the Compliance Officer are incorporated into applicable risk assessments. * Partner with ... *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?*...in banking operations as it pertains to client accounts. * Compliance Risk Management Division* This is a… more
- BMO Financial Group (Chicago, IL)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... adjudication operations and initiatives. Provides training and support to teams and channels where the...originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...- Multi-Family Underwriting team, you will leverage your credit training and previous experience with Fannie Mae and Freddie… more
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking (CIB) Compliance to lead various topics across CIB ... Compliance . The Lead Compliance Officer will be responsible for managing...and monitoring of business group risk based compliance programs + Maintain compliance risk… more
- Truist (Lancaster, PA)
- …, and other forms of remediation 5. Serve as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on a ... consistent monitoring and reporting of all credit, operational and compliance activities. Maintain quality standards, and implementation of change initiatives,… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to ... Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data...(TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. Through due diligence,… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...our team. You will be provided all the equipment, training , data sources and software for real estate appraisers… more
- Banco Popular Puerto Rico (New York, NY)
- …13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for a Senior CRA ... Compliance Officer to join our ...Provide support to management in the execution of the compliance training program, including drafting training… more
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