- 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
- 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 ... or Hybrid option? Job Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director.… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine… more
- KeyBank (Brooklyn, OH)
- …wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines...risk management strategies with respect to the execution of testing against applicable OCC regulatory expectations and… more
- First Horizon Bank (Memphis, TN)
- …required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. Accurate ... providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary...meet the requirements of internal partners (Internal Audit) and regulatory agencies (FRB, CFPB, etc.). + Assist with the… more
- KeyBank (Brooklyn, OH)
- …management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing ...of compliance and operational risk monitoring and testing across Key's lines of business, products, and functional… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects...Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of… more
- University of Michigan (Ann Arbor, MI)
- Chief Medical Officer of Revenue Cycle and Billing Compliance Apply Now **Job Summary** The **Chief Medical Officer of Revenue Cycle and Billing ... Compliance ** , in partnership with the Chief Revenue Officer (CRO), serves as the head of the University of Michigan Health (UMH) Revenue Cycle, and provides… more
- Berkshire Bank (Boston, MA)
- …$170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the ... and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding...Wealth Management is monitored on and adheres to. Review compliance testing and perform policy maintenance and… more
- Manulife (New York, NY)
- …a sound Rule 206(4)-7 compliance program for CQS (US), including testing , management of regulatory examinations, training, conflict management, and ... Description:** Based in New York City or Boston, the role of Chief Compliance Officer -Manulife Investment Management Private Markets Registered Funds and CQS… more
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