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Compliance Risk Officer Jobs

2,952Jobs

  • 3.1
    Popular Community Bank – New York, NY
    $52k-$78k(Glassdoor est.)
    HOT
    Banking.” PCB Regulatory Compliance We are looking for a ComplianceOfficer to join our Compliance Team in New York, NY. In… ComplianceOfficer Apply now » Apply now Start apply with LinkedIn Start apply with Facebook…
  • 3.6
    Citi – Washington, DC
    $83k-$121k(Glassdoor est.)
    6 days ago 6d
    potential risks are appropriately vetted and addressed. Identifies and escalates to the Chief Sanctions Officer material risks and significant… annual enterprise-wide OFAC risk assessment, including the coordinating with Regional Sanctions Compliance and other functions; includes…
  • 3.4
    Citibank – Washington, DC
    $70k-$102k(Glassdoor est.)
    6 days ago 6d
    potential risks are appropriately vetted and addressed. Identifies and escalates to the Chief Sanctions Officer material risks and significant… annual enterprise-wide OFAC risk assessment, including the coordinating with Regional Sanctions Compliance and other functions; includes…
  • 4.6
    Berkshire Communities – Boston, MA
    $70k-$120k(Glassdoor est.)
    HOT
    Date 10/19/2017 Title Deputy Chief ComplianceOfficer Property BG Legal/Compliance/Risk City Boston State MA Description… . We are searching for a Deputy Chief ComplianceOfficer/ Chief ComplianceOfficer who is a self starter, assertive, confident…
  • 2.9
    CardWorks – Woodbury, NY
    $110k-$158k(Glassdoor est.)
    NEW
    mitigate risk, increase profitability, and support their customers. We are currently seeking a Chief ComplianceOfficer in our… strategies to mitigate risk and optimize regulatory compliance. Assess and reports on top compliancerisks, compliance related control…
  • 3.7
    Bechtel – Houston, TX
    $69k-$102k(Glassdoor est.)
    5 days ago 5d
    Ethics and ComplianceOfficer. Supervision Exercised Supervises GBU compliance coordinators and project compliance officers… Gas & Chemicals Ethics and ComplianceOfficer develops, implements, and refines the GBU compliance and ethics strategy and is…
  • 3.7
    Midland States Bank – Effingham, IL
    $59k-$88k(Glassdoor est.)
    6 days ago 6d
    addition, the Senior Fair Lending ComplianceOfficer will provide advisory services related to compliance with statutes, regulations,… The Senior Fair Lending ComplianceOfficer is primarily responsible for developing, implementing and administering all aspects…
  • 3.7
    Midland States Bank – Saint Louis, MO
    $68k-$100k(Glassdoor est.)
    6 days ago 6d
    addition, the Senior Fair Lending ComplianceOfficer will provide advisory services related to compliance with statutes, regulations,… AND WILL REQUIRE RELOCATION The Senior Fair Lending ComplianceOfficer is primarily responsible for developing, implementing…
  • 4.4
    BBVA Provincial – Houston, TX
    NEW
    necessary Other duties related to compliance as assigned by management ComplianceRiskOfficer… controls used to mitigate compliancerisk within the Governance, Risk and Compliance tool, GRC. Compliancerisk team members facilitate…
  • 3.4
    Bank of Hawaii – Honolulu, HI
    $58k-$86k(Glassdoor est.)
    13 days ago 13d
    your life as a ComplianceOfficer Under the direction of the Client Solutions Group Compliance and Operational Risk Manager, this… Performs compliance reviews and monitors controls in place for regulatory compliance and operational risk related processes…
  • 2.9
    Sterling National Bank – Yonkers, NY
    $149k-$212k(Glassdoor est.)
    NEW
    Degree or equivalent 8 years experience in complianceofficer / compliance management role Broad knowledge of consumer… performance of the Bank. To serve as the Ethics Officer and support a range of risk management activities. Embrace and deliver…
  • 3.6
    Kearney & Company – Alexandria, VA
    $31k-$60k(Glassdoor est.)
    4 days ago 4d
    Security Officer (FSO) is responsible for administering and coordinating all facility security activities to ensure compliance with… contract security compliance. The successful candidate will be required to conduct security self-inspections, apply risk mitigation methodologies…
  • 3.4
    Bank of Hawaii – Honolulu, HI
    4 days ago 4d
    to your tomorrow! A day in your life as a Credit Risk Review Officer: Under the direction of the Manager and Deputy Manager… testing the accuracy of assigned risk ratings; evaluating underwriting; reviewing for compliance to the company’s loan and lending…
  • 3.4
    BBVA – Houston, TX
    NEW
    necessary Other duties related to compliance as assigned by management ComplianceRiskOfficer… controls used to mitigate compliancerisk within the Governance, Risk and Compliance tool, GRC. Compliancerisk team members facilitate…
  • 2.3
    Longstreet Clinic – Gainesville, GA
    NEW
    Compliance/Risk Management Officer The Longstreet Clinic, P.C. is seeking a Compliance/Risk Management officer to join their… manage compliance processes and risk management functions within the clinic to include: maintain and execute compliance policies…
  • 3.7
    SoFi – Cottonwood Heights, UT
    $54k-$81k(Glassdoor est.)
    14 days ago 14d
    regulations and standards of good business to the Chief ComplianceOfficer and General Counsel as appropriate. Periodic reporting… federal requirements. Prepares and maintains Risk Assessments as outlines in the Compliance Management Program. Maintain a strong presence…
  • 4.5
    Farm Credit Mid-America – Rochester, IN
    NEW
    Ohio, Kentucky and Tennessee. The Financial Officer (FO), or Sr. Financial Officer (SFO), is a sales position primarily responsible… the customer, and may partner with the Special Accounts Loan Officer for resolution. Represent and Communicate…
  • 3.6
    Bridgestone Americas – Brook Park, OH
    $52k-$78k(Glassdoor est.)
    27 days ago 27d
    card bank. We are seeking an experienced ComplianceOfficer with consumer compliance experience, preferably extensive experience… with respect to compliance laws and regulations. Qualifications Required: Complianceofficer experience and/or…
  • 4.1
    Blue Cross and Blue Shield of Nebraska – United States
    $84k-$122k(Glassdoor est.)
    14 days ago 14d
    by the ComplianceOfficer. Manage Compliance staff dedicated to carrying out responsibilities related to the Compliance Program… General Counsel and the ComplianceOfficer. ● Develop, refine, implement and document all necessary compliance training and otherwise…
  • 3.5
    Broadway Bank – San Antonio, TX
    NEW
    Position: Senior Audit Officer | Division: Internal Audit | Grade: E05 Work Days: Monday-Friday | Work Hours: 8:00am - 5:00pm… familiar with the audit program, audit steps, and the basic risks and exposures and controls in the audited area. Update and…
  • 4.2
    BBVA Continental – Houston, TX
    17 days ago 17d
    necessary Other duties related to compliance as assigned by management ComplianceRiskOfficer… controls used to mitigate compliancerisk within the Governance, Risk and Compliance tool, GRC. Compliancerisk team members facilitate…
  • 3.8
    Cambridge Savings Bank – Cambridge, MA
    EASY APPLY
    $73k-$106k(Glassdoor est.)
    7 days ago 7d
    SENIOR CREDIT ANALYST OFFICER Summary: This position assists with understanding and managing the credit risk and loan quality of… loan rating system and validate that loan risk ratings accurately reflect the risks inherent in the credit. § As required, review…
  • 4.3
    Kingfisher Systems – Washington, DC
    $29k-$58k(Glassdoor est.)
    HOT
    government employees. As an Information Systems Security Officer (ISSO), the candidate must possess knowledge of Information… auditing tools like ArcSight or Event Tracker, knowledge of risk management framework (RMF) objectives, or experience in assisting…
  • 3.4
    Citibank – Irving, TX
    $71k-$105k(Glassdoor est.)
    10 days ago 10d
    of Independent ComplianceRisk Management. Key Responsibilities: Analyzing Independent ComplianceRisk Management's financial… maintenance of Independent ComplianceRisk structure to effectively accomplish Independent ComplianceRisks goals and objectives…
  • 3.1
    State Street Corporation – Quincy, MA
    $30k-$50k(Glassdoor est.)
    NEW
    member of IT Risk and Compliance will assist drive program activities to mature Regulatory Compliance and IT Risk capabilities.… of the risk management and compliance programs of a business unit. \t \t\tAssist more senior staff in designated risk management…
  • 3.1
    State Street Corporation – Quincy, MA
    $30k-$50k(Glassdoor est.)
    Today 9hr
    The Risk & Compliance Associate will have the following responsibilities in support of the Global Technology Services Audit Assurance… auditor \t \t\tManage logistics and preparation work for various risk governance meetings \t \t\tAct a point of contact for status…
  • 4.5
    Farm Credit Mid-America – Utica, OH
    4 days ago 4d
    Kentucky and Tennessee. The Consumer Loan Officer (CLO)/ Sr. Consumer Loan Officer (SCLO) is a sales position primarily responsible… the customer, and may partner with the Special Accounts Loan Officer for resolution. Represent and Communicate…
  • 4.4
    First Horizon National Corporation – Memphis, TN
    $42k-$63k(Glassdoor est.)
    12 days ago 12d
    Requisition Number 17-0790 Post Date 7/19/2017 Title RiskComplianceOfficer II Part Time? No City Memphis State TN… the Chief ComplianceOfficer for the Dual Registered Broker Dealer, this position works on the 2nd line of compliance testing team…
  • 5.0
    GPAC – United States
    EASY APPLY
    $48k-$72k(Glassdoor est.)
    NEW
    Regular consultation with CEO & Chief ComplianceOfficer regarding all aspects of the Compliance Management System; assist with the… Act, Patriot Act, and OFAC. Complete risk assessment(s) and serve as a compliance resource on projects during the implementation…
  • 4.8
    Looker – Santa Cruz, CA
    6 days ago 6d
    experienced Security Compliance Manager to help mature our security function. Reporting to the Chief Security Officer, you will be a… our security compliance program. Additionally, you will work closely with other business units, to advise on risk, consult on compliance…
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