Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI. Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Analyzes data by nu...
Eight+ years of consumer mortgage industry experience focusing on regulatory compliance in mortgage origination, mortgage servicing, mortgage default, risk management, audit and/or regulatory agency compliance experience with a focus on consumer mortgage lending compliance. Privacy, BSA/AML) to reas...
We are seeking a highly skilled and experienced Chief Compliance Officer to join our dynamic team. The Chief Compliance Officer will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards while maintaining a culture of integrity and e...
Gries Financial Partners (Cleveland, OH or Remote) Seeking Chief Compliance Officer (CCO). Gries Financial Partners (GFP) Seeking Chief Compliance Officer (CCO). Ability to be a one-person compliance team (with support from outside compliance consultant and legal counsel). Ability to take a balanced...
Our bank client is seeking to fill a Hybrid Remote BSA Compliance Officer role in the Minneapolis, MN market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/...
This position will be a member of Medicare & Compliance Senior Leadership, chairs Centene's Medicare Compliance Committee, attends meetings of the Enterprise Compliance Committee (ECC), and does not have financial, operational, or other non-compliance duties. Creating and coordinating, by appropriat...
The Senior Director, Corporate Compliance Officer (CCO) is responsible for leading Included Health’s clinical compliance operations and analysis. This entails developing and managing internal controls, process, procedures and audit compliance, managing and overseeing the Company’s compliance and pri...
As the Certification Officer and Compliance Specialist, you are responsible for the maintenance and integrity of the College’s certification and verification activities while providing excellent customer service. As the Certification Officer and Compliance Specialist, you are responsible for th...
As an Ethics & Compliance Officer (ECO), the successful candidate will be responsible for leading the ethics & compliance program for the Operations organization. Support the P&W Global Ethics & Compliance Officer, DGECO, Lead Sr ECO for Operations and Quality and RTX Compliance in the performance o...
The Compliance Officer is responsible for ensuring overall compliance with all business unit related activities and programs. Serves as the primary compliance contact and is responsible for ensuring overall compliance with compliance requirements. Directs efforts to communicate compliance programs, ...
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The Marlee Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hiring n...
As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing ac...
The Chief Compliance Officer will directly support Coinbase Asset Management and will be part of the Coinbase Institutional Compliance team, which supports all products and business lines within Coinbase Institutional, including: Prime Brokerage, Custody, Derivatives Exchange, Futures Commission Mer...
As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...
Assists the Executive Director, Global Commercial and R&D Compliance Officer with reporting business unit metrics and key performance indicators that reflect the effectiveness of the Global Commercial Business Compliance program to the Chief Compliance Officer and Senior/Executive management. Suppor...
Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MILOCATION -- Grand Rapids, Michigan 49506. Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and...
Broker Dealer located in Midtown Manhattan looking to bring on a new “Director -Senior Compliance Officer- US Swap Dealer” to join their team. Assist in the development, implementation, and evaluation of SD and SBSD compliance systems, policies, procedures. Assist in implementing OTC Derivatives com...
The Compliance Officer will be a member of the Consumer Loan Servicing Compliance team within Compliance Risk Management supporting Key’s third-party student and solar loan servicers. As subject matter expert for their assigned laws and regulations, the Compliance Officer will provide consultative a...
Fintech bank looking to bring on a new “Compliance Monitoring & Testing Officer” to join their team. Design, implement, and manage a comprehensive compliance monitoring program to assess adherence to regulatory requirements, internal policies, and industry best practices. Develop and execute complia...
Under the supervision of the Compliance Manager, this position is one of several Housing Compliance Officers that monitor state and federally assisted rental properties for compliance with various federal and state laws and guidelines. Inspections include conducting physical inspections of units for...
As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk moni...
Are you a compliance aficionado who thrives on enhancing and perfecting compliance practices? We are in search of a committed Senior Compliance Officer with expertise in compliance testing for broker-dealers and RIAs and a genuine passion for all things compliance. Exciting Opportunity for a Senior ...