- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Greene County Public Library (Xenia, OH)
- …public and other staff, individually and in general; shows tact and courtesy. + Serves as credit card Compliance Officer . + Other related duties may be ... Job Title: Deputy Fiscal Officer Salary Range: $65,998 - $109,990 (based on...payroll and benefit decisions as they relate to HR compliance . + Attends meetings of the Board of Trustees… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... to its employees. **Role Description** SMBC is seeking a Credit Officer to cover Commercial Real Estate....review, loan reviews and pass watch or any special credit reviews. + Manage and document compliance … more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO....review, loan reviews and pass watch or any special credit reviews. + Manage compliance with internal… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... and guidance to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US Regulatory… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …of a local health care system and reports to the Director, or a Chief Compliance Officer that reports to the Medical Center Director. Duties include, but may ... a virtual position. Position Description/PD#: Health System Specialist (OIC Compliance Officer )/PD99467S Relocation/Recruitment Incentives: Not Authorized Permanent… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …industry oversight expectations, provided the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a ... to offices internal and external to the office. The Compliance Officer provides guidance and counsel on...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... Health Care System (SVAHCS), Salisbury, NC, in the Corporate Compliance Office (CCO). This position serves as the Chief,...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant stakeholders… more
- Citigroup (O'Fallon, MO)
- …Act) and Fair Lending and Fairness compliance requirements. + Experience with Credit Card Compliance preferred + Must be a self-starter, flexible, ... Serves as a function/business/product compliance risk officer for Independent ...as Regulation Z (Truth in Lending), Regulation B (Equal Credit Opportunity Act), UDAAP, Regulation P (Privacy), Regulation V… more