- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...trends, risk exposure, control effectiveness, and residual risks. + Compliance Testing and Reporting Plan : Keep… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II - Compliance Testing LOCATION -- Cincinnati, Ohio ... Bank. GENERAL FUNCTION: Responsible for leading reviews in the compliance testing program to ensure full ...required. - Three - Five (3-5) years' experience as Officer or equivalent work experience. - Computer/Technical: Demonstrates working… more
- Byline Bank (Chicago, IL)
- … Officer opportunity! **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the Compliance ... policies and procedures are being followed. **Duties and Responsibilities:** + Performs compliance testing to ascertain compliance with applicable banking… more
- First Horizon Bank (Dallas, TX)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... all state and federal laws and regulations related to Consumer , Trust, and Commercial Compliance to be...preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory)… more
- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance.... The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 857104 Agency: Agriculture and Consumer Services Working Title: COMPLIANCE ... 07/26/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) COMPLIANCE OFFICER FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER … more
- First Horizon Bank (Memphis, TN)
- …best at serving their customers one opportunity at a time. **Summary:** The Senior Compliance Officer is primarily responsible for helping to ensure adherence to ... processes and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence to First Horizon Trust… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. Compliance Officer II-Deposits Total Base Pay Range 80,500.00 - ... Deposit risks and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and implements strategies… 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 ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Leading compliance and control reviews. +… more
- KeyBank (Brooklyn, OH)
- …management processes exist. + Demonstrate a working knowledge of applicable banking/ consumer compliance regulations and laws, industry trends, emerging issues, ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines.... The ideal candidate has a functional knowledge of consumer finance laws and regulation, experience in testing… more
Recent Jobs
-
Principal Backend-SRE DevOps Software Engineer
- Northrop Grumman (Redondo Beach, CA)
-
Pilot Plant Operations Specialist, Small Scale Organics (3rd shift)
- Merck & Co. (Rahway, NJ)
-
Associate Director, Business of IT Communications and Change Management Lead
- Merck & Co. (Upper Gwynedd, PA)
-
FAA Construction Engineer Project Manager
- SAIC (Ronkonkoma, NY)
Related Job Searches:
Compliance,
Compliance Officer,
Compliance Testing,
Compliance Testing Officer,
Consumer,
Officer,
Testing