- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 16, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a highly ... motivated and experienced Senior Compliance Officer to support...regulatory requirements. This position supports the development, implementation, and monitoring of annual CRA goals and self-assessments, collaborates with… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 17, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires strategic ... Regulatory & Financial Compliance Training Program across all Popular companies. The Senior Compliance Officer will independently manage compliance … more
- MetLife (Philadelphia, PA)
- …Opportunity Investments Compliance is seeking an engaged, detail oriented, and self-motivated Compliance Officer to join the team. The Compliance ... Officer will be primarily responsible for key regulatory compliance activities including regulatory filings, regulatory change management, licensing and… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR -INVESTMENT ADVISORY* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules,… more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and… more
- First Horizon Bank (Jonesboro, AR)
- …Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in coordination with compliance and ... operational assessment functions. + ** Compliance Monitoring :** Establishes and maintains a process for receiving, documenting, tracking, investigating and… more
- JPMorgan Chase (Jersey City, NJ)
- …year (1) of experience with the following: conducting control testing and monitoring ; working with COSO Internal Control Framework, compliance management, trend ... DESCRIPTION: Duties: Perform monitoring , testing and deep dive activities on data...metrics, risk appetite, tolerance and governance. Ensure that the compliance , conduct and operational risk framework is in place… more
- MyFlorida (Live Oak, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70023643 Date: Nov 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 865953 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70023643 Pay Plan: Career...relating to the intake officer , court liaison officer , trainer and electronic monitoring device installer.… more
- Ventura County (Ventura, CA)
- …supervision of either field services, a special program or an institution. PAYROLL TITILE: Senior Deputy Probation Officer Senior Deputy Probation Officer ... Senior Deputy Probation Officer Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5044962) Apply Senior Deputy Probation Officer … more
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