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Compliance Officer Ii jobs

Viewing 1 - 10 of 2,805 jobs

  • Business Banking Officer II

    Citizens Financial Group - Webster, NY

    The Business Banking Officer will solicit the business of small businesses with up to $5M in annual revenue in a defined ... services * Strong knowledge of bank operations/systems and compliance/regulatory issues Hours and Work Schedule Hours...

    22 days ago from Citizens Financial Group

  • Loan Officer II

    Crescent Bank & Trust - Atlanta, GA

    SUMMARY: Loan Officer has established dealer base and portfolio; sub-prime lending experience desired. ESSENTIAL DUTIES ... history · Determines if the loan application is in compliance with the Bank policies, recommends approval or denial...

    6 days ago from Crescent Bank & Trust

  • SR COMPLIANCE OFFICER (REG W)- SF/LA/NY

    Mitsubishii UFJ Financial Group - San Francisco, CA

    Markets/Corporate Banking Compliance team, the Sr. Compliance Officer is responsible for supporting compliance in the ... wholesale bank compliance focus areas. The Sr. Compliance Officer position will have particular emphasis on...

    7 days ago from Mitsubishii UFJ Financial Group

  • SR COMPLIANCE OFFICER (REG W)- SF/LA/NY

    Union Bank - San Francisco, CA

    Markets/Corporate Banking Compliance team, the Sr. Compliance Officer is responsible for supporting compliance in the ... wholesale bank compliance focus areas. The Sr. Compliance Officer position will have particular emphasis on...

    4 days ago from Union Bank

  • Compliance Officer II Job (00824159)

    BNY Mellon - New York City, NY

    * Back to Search Results * Next * Previous Compliance Officer II Job * Salary: Competitive * Location: New York, NY, USA ... on: 18 Aug 14 See Job Description Compliance Officer II (Job Number: 1405174) BNY Mellon is a global investments...

    20 hours ago from eFinancialCareers Ltd

  • Investment Sales Officer II

    BOK Financial - Houston, TX

    clients, employees and communities. The Investment/Sales Officer II is primarily responsible for marketing and ... objectives; keeps informed of securities market trends, compliance and regulatory issues as well as customer...

    30+ days ago from BOK Financial

  • Consumer Credit Officer II (190035)

    PNC - Pittsburgh, PA

    customers, employees and the company. The Consumer Credit Officer II performs the 2nd line of defense challenge ... to determine potential impacts on policy. Ensure compliance with regulation and regulatory guidance. Own and...

    1 day ago from PNC

  • Information Security & Compliance Officer II

    AIG Financial Advisors - Wisconsin

    Position Description Ensure that compliance for Payment Card Industry (PCI), Personally Identifiable Information (PII), ... and maintains a mechanism to track compliance tasks to meet compliance requirements. • Assess compliance and...

    12 days ago from BrokerHunter.com

  • ADMINISTRATIVE SERVICES MANAGER III (working title, Compliance Officer)

    County of Riverside- Healthcare - Moreno Valley, CA

    Compliance Officer and will be responsible for ensuring compliance with HIPAA regulations, Joint Commission, State ... • Responsible for ensuring that hospital compliance policies are disseminated through education and/or training...

    13 days ago from County of Riverside- Healthcare

  • Compliance Officer II-BL

    Bank of the West - Monterey Park, CA

    * Liaise with Group and/or Division Compliance and Corporate Compliance * Monitors major and critical compliance risks i ... of functional/professional experience: 5 - 7 yrs combined Compliance/Audit/Risk Management experience * Alternative:...

    18 hours ago from Job.com

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