- FirstBank PR (San Juan, PR)
- COMPLIANCE OFFICER BSA COMPLIANCE DEPT (GOVERNANCE & SANCTIONS UNIT) FIRSTBANK PR Our Company At FirstBank PR, we strive to be trusted advisors to our ... number one place for you. A Brief Overview The Compliance Officer plays a critical role in...Assistant Manager in preparing reports, presentations, and statistics for Senior Management, the Risk Committee, BSA Committees, and Sub-Committees,… 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...procedures, documenting findings, and recommending corrective actions. + Communicate compliance concerns to senior management, including regular… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of compliance… more
- Honeywell (Phoenix, AZ)
- Sr . Export Compliance Officer will report directly to the Director of Export Compliance and will have the flexibility to work on a hybrid schedule from ... Controls program, with a primary focus on ensuring Honeywell maintains a best-in-class compliance program in accordance with the US Arms Export Control Act and… more
- Edward Jones (St. Louis, MO)
- …with financial advisors, branch staff, leaders, peers, and others in the firm. A Senior Compliance Officer has a relatively broad responsibility to deal ... If so, there is an exciting career opportunity waiting for you in our Compliance Service Department! The Compliance Service Department's purpose is to serve as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… 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 is charged with performing ongoing transaction reviews to identify and mitigate… more
- Honeywell (Clearwater, FL)
- As a ** Sr Export Compliance Officer ** here at Honeywell, you will play a crucial role in ensuring that our company operates within the boundaries of export ... laws and regulations while maintaining a strong culture of compliance . You will work out of one of our...the company's adherence to import and export controls, customs compliance , and international trade transactions, minimizing risk and cost… more
- AeroVironment (Simi Valley, CA)
- …of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AeroVironment ... performing the day to day activities required to operate a fully effective export compliance program to ensure company compliance with US regulatory and internal… more
- M&T Bank (Wilmington, DE)
- **Overview:** The Chief Compliance Officer (CCO) of the Wilmington Funds will be responsible for overseeing and administering its compliance program in ... securities laws and to promote a culture of ethical conduct and regulatory compliance throughout the organization. The CCO will report directly to the Board of… more