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Senior Compliance Officer jobs

Viewing 1 - 10 of 501 jobs

  • Senior Credit Analyst/Underwriter

    First Community Bank - Roseville, CA

    15. Advises Chief Credit Officer and Chief Risk Officer of external factors that may affect establishment of ... Brings to Loan Officer’s attention, and where appropriate, discusses directly with client/prospect the promotion and cro...

    16 hours ago from First Community Bank

  • Chief Executive Officer

    Breco Federal Credit Union - Baton Rouge, LA

    Legal compliance a) Assures the filing of all legal and regulatory documents and monitors compliance with relevant laws ... a minimum of 5 years’ experience in a senior management position. As chief executive officer, this individual...

    13 hours ago from BRECO Federal Credit Union

  • Senior Compliance Officer Commercial Banking

    Citi - Irving, TX

    in banking compliance risk management, legal or other compliance-related function in the financial services ... Ability to relate to senior and junior business and compliance staff. Ability to think strategically, along with...

    17 hours ago from Citi

  • Senior Project Director, Healthcare Operations

    HCA Healthcare - Franklin, TN

    In this role, the Senior Project Director will be responsible for managing Project Directors, Senior Project Managers, P ... * As a senior member and strategic leader of the Parallon Project Management team, the Senior Project Director is also r...

    9 hours ago from HCA Healthcare

  • Chief Compliance Officer - Chief Compliance Officer, Management

    Cybercoders - St Louis, MO

    Chief Compliance Officer - Chief Compliance Officer, Management, We are a rapidly growing company who is thriving in our ... eligibility verification document form upon hire. Chief Compliance Officer - Chief Compliance Officer, Management, We...

    21 hours ago from CyberCoders

  • Senior Director of Perioperative Services

    Tenet Health - Philadelphia, PA

    Description : The Senior Director of Perioperative Services reports directly to the Chief Operating Officer. This role ... growth/development Must have experience in maintaining compliance with organizational policies and procedures...

    17 hours ago from

  • Senior Compliance Officer Retail Bank Testing

    Citi - Wilmington, DE

    escriptionPosition Objective: The Senior Compliance Testing Officer (SCTO) is responsible for overseeing testing ... Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments...

    17 hours ago from Citi

  • Audit Director Third Parties Acquisitions Divestitures

    Citi - Irving, TX

    for key stakeholders including the Board of Directors, senior management and Citis numerous regulators globally. ... negotiations, contract, signing, and closing. Citi business Senior Management manages all such transactions with support...

    17 hours ago from Citi

  • Bank Secrecy Act Officer

    City National Bank - El Segundo, CA

    Diligence (EDD) Anti-Money Laundering (AML) Monitoring and Compliance Investigations (CI) (collectively “BSA analysis”) ... remediation and required enhancements. .Participate in senior management meetings as appropriate to discuss patterns of...

    10 hours ago from ZipRecruiter

  • Intermediate or Senior State Filing Analyst

    Transamerica - Cedar Rapids, IA

    • Reviews advertising/marketing material filings for accuracy and compliance ... form compliance officer. • Works well in a team, with actuaries, product attorneys, account executives, marketing...

    3 hours ago from Jobg8