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Banking Compliance Officer Jobs

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Job info
Company
In-House
Experience
Min 7 yrs required
Location
Los Angeles, CA
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
10
Senior Compliance Officer- Reg W Duties:... regulatory requirements and major compliance obligations. Interact with regulatory... defense for Regulation W Compliance. Perform daily Regulation W... activities such as evaluation of routine affiliate with the Regulation W Compliance Manager on other Regulation...... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
7
Senior Compliance Officer- Reg W Duties:... regulatory requirements and major compliance obligations. Interact with regulatory... defense for Regulation W Compliance. Perform daily Regulation W... activities such as evaluation of routine affiliate with the Regulation W Compliance Manager on other Regulation...... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Ramon, CA
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
7
Senior Compliance Officer- Reg W Duties:... regulatory requirements and major compliance obligations. Interact with regulatory... defense for Regulation W Compliance. Perform daily Regulation W... activities such as evaluation of routine affiliate with the Regulation W Compliance Manager on other Regulation...... read more
Company
In-House
Experience
Min 2 yrs required
Location
Orleans, MA
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
54
Trust and Asset Management Compliance Officer The candidate oversees... general compliance of trust department with... trust codes; also oversee compliance with BSA/AML, Truth in... laws. Keeps updated on compliance developments, regulatory trends and... staff training on all compliance related operational procedures. Communicates... compliance... read more
Company
Law Firm
Experience
Min 4 yrs required
Location
Charlotte, NC
Posted Date
Sep 27, 18
Info Source
Employer
Total Views
2
Chief Compliance Officer - Mortgage Candidate... policies and procedures in compliance with various federal regulations... compensation, fair lending, new product development and disclosures, marketing and audits. Managing a team of people. Must have a JD Degree with 4 years' Compliance.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Omaha, NE
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
1
Senior Lead Fiduciary Officer The candidate is responsible... assigned accounts are in compliance with bank audit and... security standards, policies and procedures. Actively participates in the resolution of audit findings in a timely manner. May manage personal trust accounts of... read more
Company
In-House, First Hawaiian Bank
Experience
2-3 yrs required
Location
Honolulu, HI
Posted Date
Oct 03, 18
Info Source
Employer
Total Views
47
Corporate Compliance Officer The candidate will... Program and for ensuring compliance with fair lending laws... and regulations. Responsibilities will include monitoring the day-to-day compliance activities, researching and responding... to fair lending compliance questions, conducting fair lending... risk assessments, coordinating and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Minneapolis, MN
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
4
SENIOR COMPLIANCE OFFICER The Candidate... relationship between the corporate compliance department and business unit... assistance. Serve as primary compliance resource for all personnel... develop and implement a compliance monitoring plan. Maintain a... and report on important compliance developments. Evaluate changes in... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Fargo, ND
Posted Date
Oct 16, 18
Info Source
Employer
Senior Lead Fiduciary Officer The candidate is responsible... assigned accounts are in compliance with bank audit and... security standards, policies and procedures. Actively participates in the resolution of audit findings in a timely manner. May manage personal trust accounts of... read more
Company
In-House, Lifespace Communities, Inc.
Experience
Min 5 yrs required
Location
West Des Moines, IA
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
33
Compliance, Audit And Privacy Officer... reside in Iowa. The Compliance, Audit and Privacy Officer... and uphold communities wide compliance and audit program. The... and steward of enterprise compliance strategy, structure and process,... the standards for the compliance and audit program. Create... compliance... read more
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