• Compliance Officer , VP

    Flatirons Bank (Boulder, CO)
    Compliance Officer , VP Job Details Job...assessed for each bank product. + Chair the Bank's Compliance Committee and oversee the preparation of materials ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
    Flatirons Bank (05/30/25)
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  • Retirement Compliance Officer

    Iowa Department of Administrative Services (Des Moines, IA)
    Retirement Compliance Officer Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5028871) Apply  Retirement Compliance Officer Salary ... join our team at IPERS. Position Overview As theRetirement Compliance Officer , you will be responsible for...school, or volunteer setting. 08 Describe you tech/computer literacy ( Microsoft Office, email systems, data entry) + I am… more
    Iowa Department of Administrative Services (08/02/25)
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  • Compliance Officer - Regulatory…

    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...conduct root cause analysis, and develop actionable insights. + Microsoft Tools Proficiency : Proficient in Microsoft … more
    FirstBank PR (06/18/25)
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  • Executive Director, Swap Dealer Compliance…

    CIBC (New York, NY)
    …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... functions to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1) advising CIBC's global Swaps… more
    CIBC (07/25/25)
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  • Chief Compliance Officer

    Equitable (Charlotte, NC)
    Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... will help unlock your potential? Equitable is currently looking to hire a Chief Compliance Officer within Equitable Distributors Compliance , which is a part… more
    Equitable (07/15/25)
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  • Senior CRA Compliance Officer - US…

    Banco Popular Puerto Rico (New York, NY)
    …13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for a Senior CRA ... Compliance Officer to join our ...Provide support to management in the execution of the compliance training program, including drafting training materials ,… more
    Banco Popular Puerto Rico (07/10/25)
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  • VP, Compliance Officer - Asset…

    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...with all levels within the organization. + Proficient in Microsoft Office products. + Some travel may be required.… more
    Berkshire Bank (06/06/25)
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  • Compliance Officer , Regulatory…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
    TD Bank (08/02/25)
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  • Senior Trust Wealth Management Compliance…

    First Horizon Bank (Memphis, TN)
    …best at serving their customers one opportunity at a time. **Summary:** The Senior Compliance Officer is primarily responsible for helping to ensure adherence to ... processes and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence to First Horizon Trust… more
    First Horizon Bank (07/29/25)
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  • Compliance Officer

    State of Georgia (Dekalb County, GA)
    Compliance Officer Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70556/other-jobs-matching/location-only) Regulatory ... best work, you should consider joining the DCA Team GENERAL DESCRIPTION: The Compliance Officer is responsible for ensuring that our active portfolio partners… more
    State of Georgia (07/24/25)
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