- Zions Bancorporation (Salt Lake City, UT)
- …we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market , Liquidity, Wealth Risk & ... under local brands and management teams in high-growth western markets . Zions is regularly recognized by _American Banker_ magazine...A Market , Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works… 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...in an inclusive and high-performing culture. **Global Banking and Markets ** Global Banking and Markets (GBM) is… 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
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York,...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… 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...to learn new regulatory areas impacting products, behaviors and market participants. + Knowledge of testing or… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance +… more
- Zions Bancorporation (Salt Lake City, UT)
- …policies and meet applicable regulatory standards. Zions is accepting applications for a ** Compliance Officer ** role for the Compliance Assurance (CA) ... related experience is preferred. + Basic knowledge of banking/financial regulatory compliance , compliance testing , auditing, financial principles, and… more
- MyFlorida (Tampa, FL)
- MS COMPLIANCE OFFICER III - 76005433 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005433 Pay Plan:...Services in the Commercial Driver Licenses CDL & Third-Party Testing Unit. The ideal candidate is detail oriented and… more
- MyFlorida (Opa Locka, FL)
- MS COMPLIANCE OFFICER III - 76005274 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005274 Pay Plan:...Services in the Commercial Driver Licenses CDL & Third-Party Testing Unit. The ideal candidate is detail oriented and… more
- Deluxe (Minneapolis, MN)
- …allowing you flexibility to work from home/remote several days per week The Senior Compliance Officer is the "owner" and subject matter expert of regulation or ... Management, Third Party Risk Management, or related field. + Experience with compliance program management functions within highly regulated markets or services… more
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