Regulatory Impact Unit Officer Jobs | Glassdoor
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Regulatory Impact Unit Officer Jobs

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  • 3.4
    Citibank – Washington, DC
    Est. Salary $168k-$262k
    11 days ago 11d
    reporting to the Chief Sanctions Officer. Job Purpose: The Head of Citis OFAC Regulatory Compliance function is a direct… to the franchise. Failure to carry out any of this unit's core regulatory obligations could expose the franchise to significant…
  • 3.8
    Capital One – Houston, TX
    Est. Salary $75k-$117k
    NEW
    company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers… clear and consistent approach to mitigate credit, legal, regulatory and other relevant risks. Negotiates terms and conditions…
  • 3.7
    Travelers Companies – Melville, NY
    4 days ago 4d
    basis. Product Knowledge: Understands organizational and regulatory rules, policies and procedures and effectively employs that… Perspective: Uses knowledge of internal and external factors impacting the property & casualty industry to make decisions Analytical…
  • 3.5
    Citi – Buffalo, NY
    Est. Salary $43k-$68k
    NEW
    looking for an Officer candidate to work on a number of projects related to the firms Financial and Regulatory CVA commitments… adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common…
  • 3.3
    Fresenius – Salt Lake City, UT
    EASY APPLY
    Est. Salary $47k-$77k
    NEW
    analysis and application of rules and regulations for online regulatory searches. Excellent verbal and written communication skills… demolition, and renovation work activities do not adversely impact surrounding operations and assets. Provides consultation, coordination…
  • 3.7
    Travelers Companies – Walnut Creek, CA
    4 days ago 4d
    basis. Product Knowledge: Understands organizational and regulatory rules, policies and procedures and effectively employs that… Perspective: Uses knowledge of internal and external factors impacting the property & casualty industry to make decisions Analytical…
  • 3.4
    Citibank – Buffalo, NY
    Est. Salary $44k-$69k
    NEW
    looking for an Officer candidate to work on a number of projects related to the firms Financial and Regulatory CVA commitments… adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common…
  • 3.6
    First Republic Bank – San Francisco, CA
    Est. Salary $88k-$118k
    13 days ago 13d
    with business unit management. Remain current and increase knowledge of regulatory requirements that impact the organization… and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer(…
  • 3.5
    D.A. Davidson Companies – Great Falls, MT
    Est. Salary $46k-$83k
    4 days ago 4d
    , and Chief Compliance Officer Identify and research new rules, regulations, and laws that will impact D.A. Davidson policies… examination program resulting from regulatory or Firm changes in processes; work with the team of business unit contacts in developing risk…
  • 3.5
    Citi – Irving, TX
    Est. Salary $79k-$138k
    NEW
    regulations and corresponding Citi policies. The Compliance Testing Officer must be able to work independently as well as part of a team… Primary Location: United States,Texas,Irving Other Location: United States,Florida,Tampa; United States,South Carolina,Fort…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $84k-$145k
    NEW
    regulations and corresponding Citi policies. The Compliance Testing Officer must be able to work independently as well as part of a team… Primary Location: United States,Texas,Irving Other Location: United States,Florida,Tampa; United States,South Carolina,Fort…
  • 3.7
    Travelers Companies – Los Angeles, CA
    4 days ago 4d
    basis. Product Knowledge: Understands organizational and regulatory rules, policies and procedures and effectively employs that… Perspective: Uses knowledge of internal and external factors impacting the property & casualty industry to make decisions Analytical…
  • 3.6
    First Republic Bank – San Francisco, CA
    Est. Salary $88k-$119k
    13 days ago 13d
    with business unit management. 7 Remain current and increase knowledge of regulatory requirements that impact the organization… and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer(…
  • 3.4
    Citibank – Irving, TX
    10 days ago 10d
    Citibank credit policies / practices and regulatory policies, to ensure business unit is in adherence to the above and receives… Travel Time: No Job ID: 17051414 Description Credit Officer 3 Interface with and support bankers in underwriting requests…
  • 3.1
    Social Security Administration – Baltimore, MD
    Est. Salary $68k-$112k
    NEW
    Agency This position is located in the Chief Information Officer Organization (CIOO), Information Security and Privacy Staff… information security risks in a manner that meets compliance and regulatory requirements, and aligns with and supports the risk posture…
  • 3.1
    The Bank of New York Mellon – Jersey City, NJ
    Est. Salary $111k-$197k
    NEW
    across the LOB and advise the executive on potential legal, regulatory or compliance risks Formulate, recommend, and review policies… problems. Through this role, the incumbent has a moderate, direct impact on the strategic direction and results of Bank of New York Mellon…
  • 3.5
    Citi – Irving, TX
    10 days ago 10d
    Citibank credit policies / practices and regulatory policies, to ensure business unit is in adherence to the above and receives… Travel Time: No Job ID: 17051414 Description Credit Officer 3 Interface with and support bankers in underwriting requests…
  • 3.4
    HSBC Holdings – Arlington Heights, IL
    Est. Salary $68k-$117k
    NEW
    level regulatory compliance officer. In some cases, this role may report to an AVP Manager Regulatory Compliance Officer.… Compliance, Global Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources…
  • 3.7
    Raymond James Financial – Saint Petersburg, FL
    Est. Salary $39k-$71k
    13 days ago 13d
    Monitor assigned regulatory bodies for regulatory changes potentially impacting the business, create impact assessments of changes… tracking of the impacts of proposed, amended and new regulations, assessment of potential business and regulatoryimpact associated…
  • 3.4
    Citibank – Irving, TX
    11 days ago 11d
    Citibank credit policies / practices and regulatory policies, to ensure business unit is in adherence to the above and receives… Travel Time: No Job ID: 17057149 Description Credit Officer 2 - C12 Grade Interface with and support bankers in underwriting…
  • 3.5
    Citi – Irving, TX
    11 days ago 11d
    Citibank credit policies / practices and regulatory policies, to ensure business unit is in adherence to the above and receives… Travel Time: No Job ID: 17057149 Description Credit Officer 2 - C12 Grade Interface with and support bankers in underwriting…
  • 3.1
    Citizens Bank – Fort Washington, PA
    Est. Salary $98k-$170k
    25 days ago 25d
    the state of regulatory compliance. To meet these ongoing needs, Citizens is seeking a Senior Compliance Officer to support the… timely reporting and escalating identified regulatory risks to Compliance and Business Unit Management. The duties of this position…
  • 3.1
    Immigration and Customs Enforcement – Washington, DC
    Today 6hr
    Duties As a Supervisory Detention and Deportation Officer you will exercise first-line supervisory and managerial duties… duties and responsibilities over several Deportation Officer positions. Specifically, you will: Work with other Federal law…
  • 5.0
    ePraxis LLC – Heber City, UT
    4 days ago 4d
    our customers. Redmond is looking for a Chief Financial Officer (CFO) to join our team that is highly talented, collaborative… Description Immediate Availability: Chief Financial Officer (CFO) REDMOND Inc. 475 W 910 South Heber City, UT 84032…
  • 3.5
    D.A. Davidson Companies – Lake Oswego, OR
    Est. Salary $42k-$77k
    4 days ago 4d
    matters Assist in responding to regulatory inquiries Under direction of Chief Compliance Officer, support special projects or initiatives… examination program resulting from regulatory or Firm changes in processes; work with the team of business unit contacts in developing risk…
  • 3.5
    Citi – New York, NY
    Est. Salary $151k-$220k
    4 days ago 4d
    Location: United States,New York,New York Other Location: United States,Florida,Tampa; United Kingdom,England,London; United Kingdom… This position reports directly into the IA Chief Operating Officer, and is a C15 level role. In addition the position is a member…
  • 5.0
    Sherloq Solutions – Tampa, FL
    Est. Salary $68k-$140k
    NEW
    analyze legislation that impacts the company and assist the company in responding to inquiries from regulatory agencies. Manage the… analyze legislation that impacts the company and assist the company in responding to inquiries from regulatory agencies. Manage the…
  • 3.1
    Immigration and Customs Enforcement – Detroit, MI
    Today 7hr
    Law Enforcement: The Supervisory Detention and Deportation Officer (AFOD) position is an approved Secondary Law Enforcement position… Enforcement Training Program (ICE_D); the legacy Immigration Officer Basic Training Course (IOBTC); the Border Patrol Academy; the…
  • 3.4
    Citibank – New York, NY
    Est. Salary $196k-$289k
    4 days ago 4d
    Location: United States,New York,New York Other Location: United States,Florida,Tampa; United Kingdom,England,London; United Kingdom… This position reports directly into the IA Chief Operating Officer, and is a C15 level role. In addition the position is a member…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $56k-$102k
    11 days ago 11d
    substantial proportion of the worlds currency movements, hence regulatory focus on the strength of our controls around Anti-Money Laundering… adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $75k-$130k
    11 days ago 11d
    substantial proportion of the worlds currency movements, hence regulatory focus on the strength of our controls around Anti-Money Laundering… adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common…
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