Compliance Officer Banking Jobs in Batavia

Ethics and Compliance Officer-Clery Act Information The candidate will ... of an institutional ethics and compliance program that promotes the highest ... of the University’s ethics and compliance program and..

Corporate Compliance Officer Duties: Overall responsibility for the ... and management of a comprehensive compliance program in compliance with applicable law and in ... stakeholders to ensure the company’s compliance..

SVP Global Wealth Regulatory Engagement Senior Officer – Exam Lead and Ongoing Supervision The candidate will manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional team ..

Assistant General Counsel, Consumer Servicing and Operations The candidate will be supporting Consumer Servicing and Operations, primarily responsible for mortgage servicing legal operations items supporting the Citi business. Will ensure that ..