- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services ... and existing consumer and small-business products and services. 13. Conducts compliance monitoring/ testing reviews and risk assessments of key regulations as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …proposing new approaches and methods to accomplishing work. + #LI-GM1 Compliance Officer I - Compliance Testing Programs LOCATION -- Cincinnati, Ohio ... GENERAL FUNCTION:Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance… 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
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The... implications of business initiatives. + Completes all yearly compliance training and testing and complies with… more
- Edward Jones (St. Louis, MO)
- …of applicants. THIS POSITION IS LOCATED IN SALT LAKE CITY, UTAH. The Chief Compliance Officer (CCO) of Edward Jones Bank is responsible for designing, building ... Compliance policy framework for the entity; oversee all compliance testing and formulation of reports to...ECOA, Reg E, UDAP, , FCRA, and other applicable consumer compliance regulations including a working knowledge… more
- Scotiabank (Tampa, FL)
- Compliance Officer , Global Banking & Markets, US...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing , Audits, ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Compliance Officer - Global Banking & Markets - US Compliance… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II- Newline LOCATION -- Cincinnati, Ohio 45227 ... and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...in the review and evaluation of the results of testing and monitoring activities performed by both the LOB… more
- Banco Popular Puerto Rico (San Juan, PR)
- …10, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires providing support in ... or potential non- compliance with any law or regulation that addresses consumer protection, that are escalated by different business and support units across… 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
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... rules, regulations, and procedures. + Develop and execute monitoring and testing of business activities, including the annual compliance program review,… more
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