Compliance Specialist I - Albuquerque, New Mexico, , United States
2 days ago
Job description
Nusenda Credit Union is committed to exceptional member service and to being a great place to work. We strive to make a positive difference in the lives of our members and the communities we serve by helping them achieve their financial goals. Diversity, equity, and inclusion are central to who we are and what we value.
As an employer of choice, we invest in our employees and their long‑term success. Our competitive benefits package includes multiple health and wellness options, competitive 401(k) matching, professional development, tuition assistance, and more.
Thank you for your interest in joining the Nusenda team
We are currently seeking a Compliance Specialist to join our organization for our West Texas, El Paso and Albuquerque, NM location.. In this role, you will ensure compliance with federal and state regulations, VISA requirements, and internal policies. You will assist with compliance audits, federal examinations, and internal reviews, as well as provide support and recommendations related to policies and procedures. You will also help ensure the accuracy of internal processes, provide support to internal staff on regulatory issues, and contribute to various organizational and departmental initiatives.What You'll Do:
- Contributes to the organization's commitment to compliance by supporting adherence to applicable laws, regulations, and internal policies.
- Provides operational support/to the Compliance Manager in developing implementing, and maintaining compliance programs, including the Marijuana-Related Business (MRB) program, and Foreign National Accounts (FNA) and assists with coordinating the and execution of compliance audits, federal examinations, and internal reviews.
- Aids in the drafting, updating, and refinement of policies and procedures to ensure alignment with evolving legal and regulatory standards
Appropriately escalates complex compliance matters to the Compliance Manager or BSA Manager for further evaluation and resolution.
What You'll Need:
One to three years of similar or related experience
- High school education or GED. Compliance, BSA and MRB Certification preferred
Key Skills and Experience:
- Ability to manage multiple responsibilities, meet deadlines, and handle sensitive information with professionalism.
-
Strong problem‑solving abilities and sound analytical skills.
-
Effective communication skills with both internal and external customers, in person, by email, or by phone.
-
Demonstrated experience in multi‑tasking, meeting deadlines, and resolving issues while providing exceptional service.
-
Ability to adapt quickly to change and maintain compliance with regulatory requirements.
-
Proficiency in Microsoft Office and internal systems used within the department.
Nusenda Credit Union is an equal opportunity employer. All aspects of employment including the decision to hire, promote, discipline, or discharge, will be based on merit, competence, performance, and business needs. We do not discriminate on the basis of race, color, religion, marital status, age, national origin, ancestry, physical or mental disability, medical condition, pregnancy, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under federal, state, or local law.
Similar jobs
+The Quality Compliance Specialist coordinates quality assurance practices, · analyzes assessment reports, · and monitors changes.DUTIES AND RESPONSIBILITIES · +Interpret quality assurance standards related to medication errors. · Conduct investigations and monitor corrective act ...
2 weeks ago
We are seeking an experienced and detail-oriented Senior Compliance Specialist to support and strengthen our individual client onboarding and due diligence operations. · We're a small-sized team that's growing fast, so everyone who joins iTrustCapital has a direct impact on the d ...
1 week ago
Gridworks is seeking a detail-oriented and conscientious IRA Compliance Specialist to support project-level compliance with the Inflation Reduction Act's labor standards. · ...
1 month ago
We are seeking a Compliance Specialist to join our organization in Albuquerque. As an employer of choice, · we invest in our employees' long-term success. · Ensure compliance with federal and state regulations,VISA requirements,and internal policies. · ...
1 week ago
Gridworks is seeking a detail-oriented and conscientious IRA Compliance Specialist to support project-level compliance with the Inflation Reduction Act's labor standards. · ...
1 month ago
Since 1985, Albuquerque Health Care for the Homeless has dedicated its mission exclusively to providing services to people experiencing homelessness. AHCH provides a distinctive continuum of integrated care through outreach and site-based services to address the health-related c ...
1 day ago
The Quality Compliance Specialist coordinates and investigates quality assurance/quality control practices, · analyzes assessment reports, and monitors changes. The specialist conducts and monitors plans, · minimizes liability, and respects confidentiality and employee/patient pr ...
1 week ago
The Compliance Specialist ensures RGCU's adherence to all Bank Secrecy Act (BSA) reporting requirements and conducts thorough compliance reviews to protect the credit union's operations and maintain regulatory integrity. · This job has no supervisory responsibilities. To perform ...
3 weeks ago
This role involves ensuring adherence to federal and organizational regulations, managing documentation, · and supporting business development initiatives. · ...
4 weeks ago
The Quality Compliance Specialist coordinates and investigates quality assurance/quality control practices. · Interpret and apply quality assurance standards related to medication errors. · Conduct investigations and monitor corrective action plans. · ...
2 weeks ago
Nusenda Credit Union is committed to exceptional member service and to being a great place to work. · We strive to make a positive difference in the lives of our members and the communities we serve by helping them achieve their financial goals.Contributes to the organization's ...
1 week ago
Job summary: detail-oriented IRA Compliance Specialist to support project-level compliance with the Inflation Reduction Act's labor standards. Job duties and responsibilities include collecting and verifying subcontractor data on workforce participation, hours worked, and labor c ...
1 month ago
We are seeking a detail-oriented and highly organized Proposal & Grant Compliance Specialist to join our team. · ...
1 month ago
· ...
1 month ago
Federal Compliance Quality Assurance Specialist (CYFD/OPA #42928)
Only for registered members
The Federal Compliance QA Unit conducts ongoing reviews for CYFD to ensure consistency accuracy assess practice and adherence to state policy and federal requirements. · Conduct case reviews in accordance with the federal CFSR/On-Site Review Instrument structure Legal Reviews Pla ...
3 weeks ago
Review enter and maintain files for SCSEP job seeker records and timesheets for compliance with NICOA/SCSEP regulations and Department of Labor Standards assist in payroll process. · ...
1 week ago
· Build your Career. Make a Difference. Presbyterian is hiring a skilled GRC Compliance & Audit Specialist. · The ITGRC Compliance and Audit Professional is responsible for the oversight and coordination of all IT audit activities both internal and external. · ...
1 month ago
Bid Process Specialist is responsible for managing the end-to-end bid process for various projects. · ...
1 month ago
Join HME Specialists as a Pharmacy Warehouse Assistant in Albuquerque where you'll play a pivotal role in ensuring our customers receive high-quality medical supplies. · ...
1 month ago
This is a full-time on-site role for a Leasing Specialist based in Albuquerque, NM.The Leasing Specialist will be responsible for handling day-to-day leasing activities such as assisting potential residents with leasing inquiries and ensuring lease agreements are completed effici ...
1 week ago