• Business Unit Compliance…

    FirstBank PR (San Juan, PR)
    BUSINESS UNIT COMPLIANCE OFFICER AUTO ADMINISTRATION SERVICES DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our ... because they are continuously surpassing our client's expectations A Brief Overview: The Business Unit Compliance Officer (BUCO) serves as the primary… more
    FirstBank PR (11/11/25)
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  • Compliance Officer - BSA…

    FirstBank PR (San Juan, PR)
    COMPLIANCE OFFICER BSA COMPLIANCE DEPT (GOVERNANCE & SANCTIONS UNIT ) FIRSTBANK PR Our Company At FirstBank PR, we strive to be trusted advisors to our ... number one place for you. A Brief Overview The Compliance Officer plays a critical role in...(OFAC) applicable policies. + The employee must follow specific unit procedures developed in compliance with the… more
    FirstBank PR (11/12/25)
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  • Digital Ethics & Data Privacy Officer…

    Takeda Pharmaceuticals (Boston, MA)
    …Ethics & Data Privacy Officer ** at the **Director level** , supporting our **Oncology Business Unit (OBU)** and reporting directly to the **Head of Ethics & ... analytics, or technical expertise to effectively design, develop and implement privacy, compliance and relevant business processes, controls, and workflows +… more
    Takeda Pharmaceuticals (11/12/25)
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  • Personnel Management Officer , IHSC…

    Immigration and Customs Enforcement (Washington, DC)
    Summary The Personnel Management Officer supports human capital activities for over 1,400 employees, including recruitment, awards, onboarding, and personnel ... develop, and implement standard operating procedures to ensure consistency and compliance across operations. Liaison with ICE Ethics for Outside Activity approval… more
    Immigration and Customs Enforcement (11/05/25)
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  • Export Compliance Officer…

    Safran (Gainesville, TX)
    Export Compliance Officer and Compliance ...archived in a centralized digital register; 5) Updates the business unit compliance risk mapping ... and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent...and ongoing compliance . 4) Focal-point for internal business unit related Export Compliance /Anit-… more
    Safran (10/31/25)
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  • Compliance Officer , Regulatory…

    TD Bank (New York, NY)
    …and programs to effectively manage regulatory/ compliance issues + Focuses on compliance strategies/issues with business unit partners and foster the ... who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in… more
    TD Bank (09/21/25)
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  • Entity Compliance & Privacy Officer…

    Texas Health Resources (Dallas, TX)
    …reimbursement for federally funded programs and private payers required and + Prior compliance officer and privacy officer experience required + Excellent ... Entity Compliance & Privacy Officer _Bring your...compliance and privacy. Work in cooperation with Central Business Office and the THR Billing Compliance … more
    Texas Health Resources (10/30/25)
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  • Compliance Officer II - Program…

    State of Massachusetts (Boston, MA)
    * Compliance Officer II | Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance ... to deliver program integrity. *What you'd do:* ** The Compliance Officer II,who reports to the Senior...Complete quality and process control checks along all DFML business units * Monitors pertinent program areas, various activities,… more
    State of Massachusetts (09/19/25)
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  • Compliance Officer (Advisory),…

    Byline Bank (Chicago, IL)
    …+ Supports business units in the development and ongoing maintenance of business unit compliance policies, procedures, practices and other activities to ... the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance...compliance guidance and related services to the bank's business units to ensure coverage across all laws, rules… more
    Byline Bank (10/20/25)
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  • Senior Compliance Officer II…

    Banco Popular Puerto Rico (New York, NY)
    …lending, mortgage, and commercial lending. + Perform regulatory research in response to business unit compliance inquiries. Assist/support the business ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...of a consumer regulatory compliance program through compliance activities across various lines of business ,… more
    Banco Popular Puerto Rico (10/08/25)
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