• Banc of California (Chevy Chase, MD)
    …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... within the agreed deadlines. + May monitor financial and covenant compliance in conjunction with Underwriters/Portfolio Managers, as applicable, and identify… more
    DirectEmployers Association (11/24/25)
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  • Banc of California (Santa Ana, CA)
    …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
    DirectEmployers Association (10/22/25)
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  • Banc of California (Santa Ana, CA)
    …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
    DirectEmployers Association (09/04/25)
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  • Compliance Officer I-Newline…

    Fifth Third Bank, NA (Cincinnati, OH)
    …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
    Fifth Third Bank, NA (11/21/25)
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  • Compliance Officer / CRA

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    … aspects will include CMS, Model Risk Management, Third-Party/ Vendor Management and CRA related matters. . Developing the annual compliance work plan that ... and/or BSA/AML designation, is preferred. . Deep knowledge of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws,… more
    Blue Foundry Bank (11/21/25)
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  • Compliance Officer

    ManpowerGroup (Park Ridge, IL)
    …are preferred. + Experience or working knowledge of a variety of different compliance areas including but not limited to CRA , BSA, Retail/Deposit regulations, ... be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and ...compliance programs. + Conduct regular risk assessments and compliance audits. + Monitor and report on compliance… more
    ManpowerGroup (09/24/25)
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  • Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …new products and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer ) with document collection for ... track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance … more
    Blue Foundry Bank (10/17/25)
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  • Director, Research Compliance

    Texas A&M University System (College Station, TX)
    …FCOI/COI and export controls risk management protocols in collaboration with the AgriLife Research Compliance Officer , SRS, and relevant officials. + Works ... with the AgriLife Ethics and Compliance Director, Research Compliance Officer and AgriLife...and Certifications: JD, ECoP(R), Certified EAR and ITAR, CCEP, CRA Required Special Knowledge, Skills, and Abilities: Proficient with… more
    Texas A&M University System (11/12/25)
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  • Clinical Research Associate

    Touro University (Hawthorne, NY)
    …event management to ensure protocol compliance in conjunction with the PI, clinical team and clinical research nurses and team. Responsibilities + ... team. + Ensure compliance with the Good Clinical Practice guidelines in clinical research...York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330.… more
    Touro University (10/23/25)
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  • CRA Mortgage Originator- Business…

    M&T Bank (East Hartford, CT)
    …and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must ... Follows-up on potential customers via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network as well as outside… more
    M&T Bank (10/23/25)
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