- Oregon State University (Corvallis, OR)
- …Department College of Ag Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit ... Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer ...activities across the college. 10% - Farm Budgeting and Financial Planning + Develop and manage a comprehensive … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists ... and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory ...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- FirstBank PR (San Juan, PR)
- …Support on assigned projects by the compliance managers. Competencies: + Regulatory Knowledge : Strong understanding of consumer financial laws, BSA/AML ... Compliance Officer Our Company At FirstBank...and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance … more
- JPMorgan Chase (New York, NY)
- … regulatory strategy or compliance roles. + Familiarity with global regulatory environments. + Experience in financial services or related industries. + ... Chase, we are dedicated to maintaining a strong and resilient organization. As a Regulatory Strategy Senior Officer , you will be instrumental in ensuring our… more
- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a senior compliance risk officer for Independent ...firm's risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible… more
- MyFlorida (Ocala, FL)
- REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information ... 857634 Agency: Highway Safety and Motor Vehicle Working Title: REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER...auditing standards. + Ability to review, analyze and evaluate financial data. + Ability to manipulate and evaluate large… more
- Truist (Charlotte, NC)
- …years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong ... control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement… more
- SMBC (Jersey City, NJ)
- …in Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance, Legal, or related department, ... offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory Change… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... regulators and promptly shares feedback to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member… more
- AIG (Houston, TX)
- The Compliance Officer , Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related ... sanctions, antiboycott, antitrust, and anti-money laundering (AML), programs (collectively, " Financial Crime Risks"). The Compliance Officer ,… more
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