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198 internal control regulatory and compliance officer jobs

Compliance Officer- Exam Management

Citi 100+ Reviews Long Island City, NY

• Bachelor's Degree required, 5+ years of experience in banking compliance, legal or other control-related function in the financial services… StartWire

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Compliance Officer – new

Tri-State Adjustments, Inc. La Crosse, WI

Compliance Officer Qualified and Serious Inquires Tri-State Adjustment, Inc. is looking for a Compliance Officer to join our Company. This… Job Board

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QA Officer – new

NRG PLC 4 Reviews Hobson, MT

The successful candidate will have significant experience in QA in a pharmaceutical… Reed.co.uk

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Compliance Officer

MLK Community Hospital Los Angeles, CA

The Compliance Officer is responsible for oversight responsibility of the compliance and integrity program for Martin Luther King, Jr Community… CareerBuilder

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Mortgage Compliance Officer

Luther Burbank Savings Manhattan Beach, CA

Identifies and implements methods to maintain compliance and recommends changes to existing programs based on evaluation of laws and regulations with… CareerBuilder

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Compliance Officer

BNY Mellon 100+ Reviews Lake Mary, FL

Know Your Customer (KYC) is a department expressly created to monitor and control reputational and other risks by conducting Due Diligence on… Ivy Exec

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Regulatory Compliance Investigator – new

Coinbase 2 Reviews San Francisco, CA

May perform some or all of the following of regulatory compliance tasks and projects to ensure a high level of compliance with applicable internal… VentureLoop

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Chief Risk Officer – new

Lone Star National Bancshares 4 Reviews McAllen, TX

Responsible for developing and implementing an enterprise-wide risk management function including Loan Review, Internal Audit, Operational Risk… Lone Star National Bancshares

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Compliance Analyst – new

Union First Market Bank Ruther Glen, VA

are described below. Position Accountabilities Reviews credit files for compliance with laws and regulations including Truth in Lending ("TIL… Percipio Media

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Senior Manager, Bank Compliance

E Trade 100+ Reviews Arlington, VA

Provide consultation, guidance, and training to applicable business units. Communicate and escalate issues, as appropriate, and provide periodic… Ivy Exec

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Assistant Vice President Manager Local Compliance Officer - Finance and Investme

HSBC 21 Reviews New Castle, DE

Serves as a Local Compliance Officer (LCO) for an assigned business line, global function or HSBC Technical Services (HTS). Provides compliance… VelvetJobs.com

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Senior Compliance Officer

New York, NY

• In conjunction with department heads, conduct an annual review to determine that selected controls are working effectively in accordance with FINRA… CareerBuilder

Compliance Officer - Dodd Frank Testing

The Compliance Search Group New York, NY

The Senior Control Officer must be able to work independently to perform risk and control analysis, execute testing, summarize results to senior… TheLadders.com

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Senior Compliace Officer Retail Lending Testing - Finance and Investment Industr

BMO Financial Group 100+ Reviews Naperville, IL

The Senior Compliance Testing Officer will be responsible for performing and leading periodic testing reviews of the approved compliance control… VelvetJobs.com

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LOB Risk Analyst – new

SunTrust Banks 100+ Reviews Richmond, VA

Responsible for analyzing all risks except Credit and Market within an LOB or Function. Reviews, analyzes, coordinates and implements the LOB Risk… Beyond.com

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