- Zions Bancorporation (Salt Lake City, UT)
- …the talent; we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & ... divisions of Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer will provide unique opportunities to collaborate across divisions… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory ... Compliance Risk Management function. This position executes a compliance testing program designed to meet heightening...& Trading business units with focus on the Markets Compliance program. The Compliance Officer … more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine… more
- Scotiabank (Dallas, TX)
- …to conduct testing with respect to these business activities. **What You'll Do** ** Compliance Testing Officer ** * Support Compliance Testing ... Manager, Compliance Testing **Requisition ID:** 245239 **Salary Range:** 76.600,00 - 142.300,00 _Please note that the Salary Range shown is a guideline only.… more
- American Express (New York, NY)
- …program, including policies, issue management, and oversight of Compliance monitoring and testing . + Ensure Compliance officer standards across team in ... role will lead an organization of line of business compliance officer teams and report to the...(such as Compliance Risk Assessment and Independent Compliance Testing ). + Execute the Compliance… more
- KeyBank (Brooklyn, OH)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements… more
- Truist (Atlanta, GA)
- …style will be: In Office (5 days/week). Enterprise Scenario Planning and Testing Truist's Enterprise Incident Management (EIM) organization is seeking an experienced ... data, regulatory advisories, and strategic foresight. - Drive scenario analysis and testing efforts to assess impact to critical business services, estimate risk,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects...Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of… more
- State of Colorado (Denver, CO)
- Privacy and Compliance Officer (Repost) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5170906) Apply Privacy and Compliance ... and federal privacy and security regulations, this position serves as the BHA's BHA Privacy & Compliance Officer . The BHA Privacy & Compliance Officer is… more
- State of Colorado (Denver, CO)
- Serve CO Deputy Finance and Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156208) Apply Serve CO Deputy Finance and ... Compliance Officer Salary $58,000.00 - $68,000.00 Annually...including completing the application process, interviewing, completing any pre-employment testing , participating in the employee selection process, and/or to… more