- Citigroup, Inc. (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing a… more
- Desert Financial Credit Union (Phoenix, AZ)
- ABOUT THIS OPPORTUNITY We are seeking a visionary Chief Financial Officer to join our senior leadership team and drive strategic financial excellence while ... initiatives Drive innovation through disciplined risk management frameworks and regulatory compliance Provide strategic advisory across all business functions in a… more
- Securitas (San Francisco, CA)
- …be assigned a rank, as defined by client contract. Does not perform Security Officer duties except on a limited, relief or emergency basis. ESSENTIAL FUNCTIONS: *The ... to assigned account. 5. Maintains a positive, professional environment in full compliance with applicable laws, regulations, policies and procedures; acts to ensure… more
- Top Secret Clearance Jobs (Lone Tree, CO)
- …updating, and scanning based on vulnerabilities and threats or regulatory compliance ; maintain the day-to-day security posture and continuous monitoring for all ... systems Conduct risk assessment testing procedures for verification of Certification & Accreditation (C&A)/A&A/RMF safeguards to meet various regulatory requirements… more
- Veterans Health Administration (Albany, NY)
- …apply for this job. All applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to screen for illegal drug use ... 30 calendar days of the date of the alleged non- compliance to VA at ###@va.gov. Applicant written complaints should...the complaint. Visit Office of the Chief Human Capital Officer (OCHCO) (va.gov) for more information. Receiving Service Credit… 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
- 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
- Zions Bancorporation (Salt Lake City, UT)
- …is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending Compliance Team. The Fair ... Lending Compliance Officer (" Compliance Officer ") is responsible for performing periodic...fair lending regulations. + Working knowledge of banking/financial regulatory compliance , compliance testing , auditing, financial… more
- Equitable (Charlotte, NC)
- Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... will help unlock your potential? Equitable is currently looking to hire a Chief Compliance Officer within Equitable Distributors Compliance , which is a part… more
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