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Compliance Officer Jobs In United States

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Search results: 51 - 60 of 234

Consumer Compliance Analyst (120035034)

27%

JPMorgan Chase. Iselin-194 Wood Avenue / 04053

Consumer Compliance Analyst Located in Iselin NJ Position reports to the Consumer Compliance Head of Training, Reporting & Communication and will provide support for project planning, execution, tracking, communications and reporting for multiple high priority cross-functional projects aligned with Consumer Compliance initiatives... The compliance officer will have experience producing high-quality...

Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

Senior Compliance Officer, Testing/Production (120016711)

27%

JPMorgan Chase. Columbus-3415 Vision Drive / 02936

The Legal and Compliance Department of JPMorgan Chase & Co is responsible for the provision of legal and compliance services to the Corporation... Legal and Compliance is organized by Practice Groups that conform to the organization of the Firm's lines of business (LOBs) and corporate staff areas, allowing the legal...

Sector Asset Management
Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

Compliance Officer, Default Servicing/Testing (120034024)

27%

JPMorgan Chase. Columbus-3415 Vision Drive / 02936

The Legal and Compliance Department of JPMorgan Chase & Co is responsible for the provision of legal and compliance services to the Corporation... Legal and Compliance is organized by Practice Groups that conform to the organization of the Firm's lines of business (LOBs) and corporate staff areas, allowing the legal...

Sector Asset Management
Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

Compliance Officer (72)

27%

Federal Home Loan Bank of Chicago. Boston

Position Summary The Compliance Officer is responsible for the direction, oversight and management of the Bank’s compliance risk function...   These responsibilities include, supporting the Bank’s efforts in understanding and fulfilling its compliance obligations, ensuring the assignment of accountability, and assessing and making improvement recommendations in relation to the means...

Sector Asset Management
Sub Sector Traditional Asset Manager
Region/Country Americas, United States

Senior Compliance Analyst - Real Estate Lending (11038224)

27%

Citi Group. Irving

This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the foreclosure area within the default servicing business... The candidate must have a strong knowledge of the default servicing foreclosure process as.

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

Senior Compliance Analyst - Real Estate Lending (11038239)

27%

Citi Group. O'fallon

This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... Compliance Officer over default servicing... The candidate will report to the Sr. The candidate must have a strong knowledge of collection life cycle from early default through account closure. A strong.

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

Senior Compliance Analyst - Real Estate Lending (11038225)

27%

Citi Group. O'fallon

This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the bankruptcy processing area within the default servicing business... The candidate must have a strong knowledge of federal and local bankruptcy rules.

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

Senior Compliance Analyst - Real Estate Lending (11038238)

27%

Citi Group. Irving

This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... Compliance Officer over default servicing... The candidate will report to the Sr. The candidate must have a strong knowledge of loss mitigation and loan modification programs as well as a strong.

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

VP AML Compliance Officer Commercial Banking (1653970119)

27%

Hongkong and Shanghai Banking Corporation. Los Angeles

- The VP AML LCO Director is responsible for the efficient and effective operational execution of an AML compliance framework within a designated segment... Maintains relationships with key leaders in segment to ensure compliance policies and procedures are fully understood and driven down through assigned organization... Ensures assigned segment’s AML.

Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States

Compliance Manager - AML, Wealth Management (120012672)

26%

JPMorgan Chase. New York-277 Park Avenue / 03363

JPMorgan Chase is seeking talented candidates for a position in the Legal & Compliance Department reporting to the Chief Compliance Officer supporting Chase Wealth Management (CWM)... CWM is a business within Retail Financial Services focused on our affluent client base. CWM is composed of Chase Investment Services (CIS), a FINRA.

Sector Asset Management
Sub Sector Other
Employment Type Full Time
Region/Country Americas, United States
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