- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT) - 76002464 Date: Jan 29, 2025 The State Personnel System is an E-Verify employer. For more information ... Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT)...and financial transactions. + Skill in the use of Microsoft Word, Excel, Outlook. + Ability to maintain confidential… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT) - 76002188 Date: Jan 28, 2025 The State Personnel System is an E-Verify employer. For more information ... Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT)...identity. Knowledge, Skills, and Abilities + Ability to review materials for completeness, accuracy, and compliance . +… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT) - 76002278 Date: Jan 29, 2025 The State Personnel System is an E-Verify employer. For more information ... Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT)...our team! Knowledge, Skills, and Abilities + Knowledge of Microsoft Outlook, Excel, and Word. + Skill in typing… more
- Santander US (New York, NY)
- VP, Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family Description: The VP, Regulatory Examination ... Management Compliance Officer follows industry regulatory developments, applying this expertise when interacting with financial services regulators… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection ... as well as, provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations.… more
- University of Utah (Salt Lake City, UT)
- …regulatory deficiencies with animal research protocols, provides technical support, and regulatory guidance. The compliance officer conducts regulatory ... Details **Open Date** 01/10/2025 **Requisition Number** PRN40939B **Job Title** Compliance Specialist **Working Title** Compliance Specialist **Job Grade** E… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas… more
- Bank of America (Charlotte, NC)
- …Risk Assessment + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... ESG Program Governance Sr. Officer - Financial & Regulatory Reporting Control...Research and maintenance of enterprise-wide program requirements for Financial, Regulatory and Compliance Reporting (Policies, Standards and… more
- Citigroup (Wilmington, DE)
- …are managed, mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... executive planning, execution, and decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be responsible for developing,… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is...Business, Finance, and accounting policy); as well as external regulatory & audit teams + Overseeing compliance ... innovative solutions as process evolves and demonstrate high-profile leadership during regulatory review, auditors and the Independent Risk community. + Primary… more