- Navy Federal Credit Union (Vienna, VA)
- …recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and ... case law. Extensive experience in compliance monitoring and testing activities. Drive scoping of tests...risk-based analysis and in-depth understanding of regulations representing top compliance risks. Lead and perform risk-based compliance … more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss...like in-business Risk and Independent Risk, Finance, Control, Accounting Policy , Compliance . + Experience with issues resolution… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Jul 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...a Senior CRA Compliance Officer to join our ...of all changes; + Assist to ensure that applicable policy and procedures are timely updated to reflect current… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Compliance Services Officer Senior ** **Job Class: Compliance Services Officer Senior ** **Agency: Labor & Industry Dept** + **Job ... + **Division/Unit** : Dept of Labor & Industry / Compliance #2 + **Work Shift/Work Hours** : 8:00 am...Hmong, Karen or ASL). **Additional Requirements** It is the policy that all final candidates submit to a background… more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... level of responsibility. + To report any breaches of policy to Compliance and/ or your supervisor...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will ... level of responsibility. + To report any breaches of policy to Compliance and/ or your supervisor...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location...a senior member of the Risk and Compliance Policy team, with dedicated focus on ... assurance reviews, and continuous improvement initiatives within the broader Risk and Compliance Policy Program, including any ad-hoc projects requested by the… more
- Access Dubuque (Dubuque, IA)
- Senior Gift Officer **University of Wisconsin-Platteville** 1 Positions ID: 499414 Posted On 06/30/2025 **Job Overview** **Position Summary:** The Department of ... the University of Wisconsin-Platteville is seeking applicants for a ** Senior Gift Officer ** . The Senior...through a residence hall ResNet connection. **Safety and Health Policy ** The University of Wisconsin System is committed to… more
- City of Jacksonville (Jacksonville, FL)
- Animal Services Officer Senior Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4782914) Apply Animal Services Officer Senior ... Protective Services division is actively seeking an Animal Services Officer Senior . Did you know as a...FACA (Florida Animal Control Association) approved class and in compliance with the ACPS euthanasia protocol. + Collects evidence,… more
- Bank of America (Wilmington, DE)
- Delaware Senior Trust Officer Wilmington, Delaware **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/Wilmington/Delaware- Senior -Trust- Officer \_25025609) **Job Description:** At Bank of America,… more