- Banco Popular Puerto Rico (New York, NY)
- Date: Oct 7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory ... Compliance We are looking for a Senior Compliance Officer to join our Compliance Team. The role may be based in New York, NY or Miami Lakes, FL. The… more
- State of Massachusetts (Boston, MA)
- …to employers to deliver program integrity. *What you'd do:* ** The Compliance Officer II ,who reports to the Senior Manager of Benefit Operations & ... * Compliance Officer II | Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance … more
- State of Massachusetts (Boston, MA)
- … and Certification* **Organization:** **Department of Public Utilities* **Title:** * Compliance Officer II * **Location:** *Massachusetts-Boston-1 South ... Description:_ Monitors the activities of the Pipeline Safety Division for compliance purposes. Specifically, reviews and analyzes data concerning the Pipeline Safety… more
- Bank of America (Tampa, FL)
- Credit Officer II -Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia; Tampa, Florida; Providence, Rhode Island; Jacksonville, Florida; Hartford, ... clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and...as a market or industry level resource, the Credit Officer II is a highly skilled resource,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …job-related instructions as requested by their supervisor, subject to reasonable accommodation. KYC Officer II Total Base Pay Range 80,500.00 - 169,100.00 USD ... for Client, Line of Business ("LOB"), and Financial Crimes Compliance regarding on-boarding, client documentation, Client Risk Assessments/AML/KYC requirements. +… more
- Bank of America (Charlotte, NC)
- Credit Underwriter II /Credit Officer I - Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Underwriter- II -Credit- Officer -I Global-Renewable-Energy-Credit\_25038618) **Job Description:** At Bank of… more
- WSP USA (New York, NY)
- …complex and/or highly visible construction and modernization projects under the guidance of a senior level SCA Project Officer . + Ensure the quality and high ... WSP USA is initiating a search for a **Project Officer /Construction Manager** in **New York City** (all 5 boroughs)...field memoranda or directives to contractors to enforce contract compliance . Advise senior management regarding the necessity… more
- Bank of America (Dallas, TX)
- Credit Officer II - Asset Based Finance Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Credit- Officer - II Asset-Based-Finance\_25040289) **Job Description:** At Bank of… more
- Ventura County (Ventura, CA)
- Investment Officer / Senior Investment Officer Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5071037) Apply Investment Officer / ... Officer series. Under the general supervision of the Senior Investment Officer or senior ...& Verbal Communication - Preparing and presenting investment summaries, compliance reports, and market research findings for senior… more
- Parsons Corporation (Chantilly, VA)
- …policy, or local policy. This is achieved through passive evaluations ( compliance audits) and active evaluations (vulnerability assessments). + Establishes strict ... and implementation of large programs in the function, and regularly interfaces with senior management and executive leadership. + Plays a role in overall functional… more
Recent Jobs
-
CT Technologist Pflugerville Free Standing ED
- HCA Healthcare (Austin, TX)
-
HVAC Technician
- Tradesmen International, Inc. (Omaha, NE)
-
Case Student Cook - EKU - Fresh Food Company
- ARAMARK (Richmond, KY)
-
HVAC Service Technician
- Comfort Systems (Blountville, TN)