- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer ...operational processes. + This job description provides a high-level review of the types of work performed. Other job-related… more
- Zions Bancorporation (Salt Lake City, UT)
- …communication skills to partner with business unit managers and others for the file review process. The Compliance Officer assumes other responsibilities as ... qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending...and underwriting concepts, practices and procedures. + Ability to review and analyze income, assets, credit documentation, credit reports,… more
- KeyBank (Brooklyn, OH)
- …and assist in the development of new transaction monitoring techniques and tools. The Compliance Officer will also review alerts, cases, Suspicious Activity ... **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team...Assist in maintaining the transaction monitoring coverage assessment + Review alerts and SARs as part of the ongoing… more
- J&J Family of Companies (Horsham, PA)
- …**You will be responsible for:** + The Senior Manager, Health Care Compliance Officer is responsible for the review of marketing and medical strategies and ... are searching for the best talent for a **Senior Manager, Health Care Compliance Officer ** to be located in Horsham, PA. Our expertise in Innovative Medicine is… more
- JPMorgan Chase (Jersey City, NJ)
- …internal and external stakeholders to uphold the highest standards of credit quality and regulatory compliance . As a Credit Review Officer within the Credit ... Join JPMorgan Chase as a Wholesale Credit Review Officer and play a pivotal...the firm's financial integrity by ensuring the accuracy and compliance of risk ratings across global credit portfolios. As… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Louisiana Department of State Civil Service (Metairie, LA)
- Compliance Officer Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4985923) Apply Compliance Officer Salary $70,000.00 - ... + Description + Benefits About this Job Position Summary: Compliance Officer The Compliance ...decisions to be made. + Acts as an independent review and evaluation body to ensure that compliance… more
- Citigroup (Irving, TX)
- …responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include execution of Business ... Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of Banking &...to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior… more
- Veterans Affairs, Veterans Health Administration (Hines, IL)
- …compliance and training activities for the Research Program. Responsibilities The Research Compliance Officer (RCO) evaluates compliance with Federal and ... not a virtual position. Position Description/PD#: Health System Specialist (Research Compliance Officer )/PD030540 Requirements Conditions of Employment You must… more
- 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...Officer to manage potential privacy incidents, including incident review , analysis, and training as required. The position also… more
Recent Jobs
-
Project Engineer
- City of New York (New York, NY)
-
Restaurant Leader (Manager) Trainee
- 7-Eleven (Disputanta, VA)
-
Senior Systems Security Engineer ISSE
- BAE Systems (Huntsville, AL)
-
JP Morgan Wealth Management- Vice President, Investment Product and Platform
- JPMorgan Chase (New York, NY)