- 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 ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for the… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Regulatory Strategy Senior Officer within the Compliance , Conduct, and Operational Organization (CCOR), you will ... of potential issues. + Establish and develop effective relationships within Compliance and with the Business, Operations, Finance, Regulatory Reporting,… more
- Scotiabank (Tampa, FL)
- …team, committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition...results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary… 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...and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance … more
- BMO Financial Group (Chicago, IL)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with ... + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory… more
- Humana (Baton Rouge, LA)
- …within assigned areas to optimize business results, you will: + Serves as dedicated Regulatory Compliance Officer for Louisiana Medicaid contract. + Build ... The Compliance Lead serves as the dedicated Compliance Officer for Louisiana to analyze business...Enterprise; + Perform risk assessments, develop and implement annual regulatory compliance auditing and monitoring work plans,… more
- FirstBank PR (San Juan, PR)
- …corporate projects, regulatory compliance implementations. . Lead the Compliance Officer 's team to accomplish departmental goals and objectives, while ... COMPLIANCE ASSISTANT MANAGER REGULATORY COMPLIANCE DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our… more
- SMBC (Jersey City, NJ)
- …Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance, Legal, or related department, preferably with a ... offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory Change… more
- ManpowerGroup (New York, NY)
- …+ 4-7 years of specialized experience in financial services or banking regulatory compliance . + Excellent project management, analytical, and communication ... Our client, the financial services industry, is seeking a Regulatory Change Management Officer to join their team. As a Regulatory Change Management … more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide strategic direction for ... guidance. + In partnership, with Legal and Privacy Officer , monitor changes in the global, federal, and state...organization on the planning and delivery of strategic or regulatory compliance -related projects, ensuring adherence to … more
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