- SUNY Geneseo (Geneseo, NY)
- …Administration. Under the guidance of the VP for Finance & Administration, the Compliance Officer will serve as the campus internal control and compliance ... Compliance Officer Bookmark this Posting Print...CPA ) preferred. License/Certification Other Skills Required Supervision Received Vice President for Finance & Administration Supervision… more
- Robert Half Legal (New York, NY)
- …and other materials; and assisting with projects of the Assistant Vice President , Compliance Liaison & Privacy Officer and attorneys responsible for ... PTO and sick time are also offered. Requirements * Proven experience as a Compliance Officer or similar role within the non-profit sector for a minimum of three… more
- Robert Half Finance & Accounting (Carmel, IN)
- Description We are seeking a VP , Compliance Officer to join our team in the banking industry, based in Carmel, Indiana. This role involves ensuring ... regulatory compliance , conducting audits, and implementing internal controls. The individual...CRA, AML, and fair lending practices. Responsibilities: * Oversee compliance testing procedures and ensure they adhere to both… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & ... decisions are made, demonstrating consideration for the firm's reputation by driving compliance with applicable policies, laws, and regulations. As well as applying… more
- SUNY Oneonta (Oneonta, NY)
- …is seeking a proactive leader to join our team as Equal Opportunity and Compliance Officer . We are dedicated to fostering an environment where safety, respect, ... want YOU to join our team! Reporting to the Vice President for Diversity, Equity, and Inclusion,...for Diversity, Equity, and Inclusion, the incumbent will ensure compliance with federal and state employment and education law… more
- Main Street Bank (Marlborough, MA)
- …Time Salary Range $110,000.00 - $125,000.00 Salary/year Job Category Banking Description Title: VP Compliance & CRA Officer FLSA Status: Exempt Employment ... VP , Compliance & CRA Officer Job Details Level Experienced Job Location 26 Forest St Operations - Marlborough, MA Position Type Full… more
- Citigroup (New York, NY)
- …and unparalleled access to capital and liquidity. **The Role:** This is a Vice President position within Independent Compliance Risk Management (ICRM) ... responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking &… more
- HUB International (Denver, CO)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic...growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice for… more
- Citigroup (Jersey City, NJ)
- Serves as a Services product compliance risk officer across the North American Cluster for Independent Compliance Risk Management (ICRM) responsible for ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more