Compliance Officer
$71k - $125kKeybank, National Association
Compliance OfficerLocation: 4910 Tiedeman Road, Brooklyn OhioAbout the JobThe Compliance Officer will be a member of the Real Estate Lending and Enterprise Default team within Compliance Risk Management. They will provide support to various lines of business by researching, interpreting, and assisting with applying the assigned laws and regulations to each applicable line of business processes and systems. They will provide consultative advice to applicable lines of business related to compliance, perform oversight activities and assume responsibility for mitigating and discouraging actions that may expose KeyCorp and its affiliates to risk outside its desired risk appetite.Essential Job FunctionsFor assigned lines of business and/or regulations, serve as the corporate compliance subject matter expert.Demonstrate working knowledge of banking/consumer compliance laws and regulations and apply them to risk management strategies.Develop relationships of trust and confidence with the lines of business.Provide second line of defense oversight and monitoring of processes and controls, identify improvements and facilitate necessary changes.Document testing results in concise management reports and escalate significant risks.Review policies and procedures for consistency with current banking and securities regulations.Educate and provide consultative advice on various regulations.Provide independent review and challenge to various business activities.Participate in various projects related to mitigating risk to Key.Ensure that systems utilized by lines of business function in a compliant manner.Required QualificationsBachelor's Degree required; Juris Doctorate or CRCM preferredMinimum 3 years of experience as a financial services audit or compliance professional, bank regulator or other comparable legal experience.Demonstrated knowledge of RESPA, TILA, FDCPA, FCRA, ECOA, FDPA, SCRA, HPA, UDAAP and other consumer protection regulations, including state-specific requirements.Practical knowledge of internal controls, risk assessments and compliance processes, and applicable techniques for implementation of regulatory requirements.Established relationship management skills. Proven ability to work in a team environment.Sound decision-making skills; able to make decisions independently and quickly.Solid written and oral communication skills and the ability to communicate up and across the organization.Strong research skills coupled with strong problem solving/analytical skills.Strong attention to detail.Work Location CategoryHybrid (3+ days)COMPENSATION AND BENEFITSThis position is eligible to earn a base salary in the range of $71,000.00 - $125,000.00 annually. Placement within the pay range may differ based upon various factors, including but not limited to skills, experience and geographic location. Compensation for this role also includes eligibility for incentive compensation which may include production, commission, and/or discretionary incentives.Key has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, pregnancy, disability, veteran status or any other characteristic protected by law.Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing View email address on click.appcast.io.
$71k - $125k
Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary The Compliance Officer participates on a team working with management to develop policies and procedures that ensure compliance with applicable laws and regulations. This role may lead compliance projects and provide...SuggestedWork at officeFlexible hoursNight shift- ...receiving areas. Works in a team-based department to complete all compliance & time sensitive requirements necessary to maintain the... ...Associate degree preferred ~ Minimum 3-5 years administrative office experience required ~3-5 years related hospital and/or managed...SuggestedWork at office
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Duties Description Under the direction of the Compliance Specialist 2 (CS2), the Compliance Specialist 1 (CS1) is responsible for monitoring... ...compliance objectives. Provide support to the Director of the Office of Compliance on MWBE and SDVOB marketing, outreach, compliance...Contract workFor contractorsFor subcontractorH1bWork at officeRemote work- Compliance Associate Full Time Troy - On-Site Description Join the Financial Services of America Team as a Compliance Associate! Why Work... ...professional environment. Your Key Responsibilities: Manage office workflows, ensuring seamless operations and supporting team efficiency...Full timeWork at office
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PLUG POWER INC is seeking a motivated Logistics & Trade Compliance Specialist to join their Global Logistics team in Albany, NY. This role is pivotal in managing logistics for complex industrial shipments and ensuring regulatory compliance across the global supply chain...- New York State Department of State seeks a qualified professional to support investigations, enforcement, and training across the state. You will assist in formal investigations, conduct audits for training requirements, and develop course content with clarity and completeness...Local area
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Position InformationNY HELP: NoAgency: State Comptroller, Office of the Title: Data Analyst 3, (SG- 27) Item #00755 Occupational Category: Other Professional CareersSalary Grade: 27Bargaining Unit: PS&T - Professional, Scientific, and Technical (PEF)Salary Range: From...Permanent employmentFull timeWork at officeRemote workVisa sponsorshipFlexible hoursShift work$106.9k - $131.67k
...Mandatory overtime? : No Compressed workweek allowed? : Yes Telecommuting allowed? : YesLocation County : Albany Street Address : Office of Health Insurance Programs/Division of Operations and Systems / NYSOH Systems : 11 Corporate Woods Blvd. City : Albany State: NY...Permanent employmentFull timeContract workWork at officeRemote workVisa sponsorshipShift workNight shift$26.52 - $32.48 per hour
Broadview Federal Credit Union is seeking an Operations Control Specialist to support operational control and compliance across multiple units including Payment and Account Operations. This role involves conducting control tests, identifying risks, and ensuring adherence...Hourly pay- The Office of Addiction Services and Supports in New York State is seeking an Administrative Analyst to review and process travel authorizations... ...for executive staff and others. The role requires ensuring compliance with Travel Manual and internal controls, resolving issues, and...Work at office
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...use science and innovation to develop life-changing medicines for people with serious diseases. We are seeking to fill a Quality Compliance Specialist (Quality Risk Management) position. This position is responsible for supporting Regeneron’s Internal Drug Product Manufacturing...Work experience placementMonday to Friday- Plug Power is seeking a Logistics & Trade Compliance Specialist to join their Global Logistics team in Albany, NY. This role involves coordinating complex shipments and ensuring compliance with international trade regulations. The ideal candidate should have 5-7 years...
- Overview We are currently looking to fill a Quality Compliance Specialist (Quality Risk Management) position. This position is responsible for supporting Regeneron’s Internal Drug Product Manufacturing operations through the use of quality risk management (QRM). Job functions...
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Murtha Cullina LLP in Albany, NY, is seeking an associate to join their Energy Industry Team. This role involves representing clients in regulatory matters, supporting project development, and conducting legal research. Candidates should have 3+ years of experience in regulatory...- A leading biotechnology company located in the Town of East Greenbush is seeking a Quality Compliance Specialist to support internal drug product manufacturing operations through quality risk management (QRM). The successful candidate will facilitate quality risk assessments...
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