- Bachelors Degree
- CRCM and/or CAMS preferred
- 7 to 10 years experience in banking with 3 to 5 years of compliance experience
- Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and PowerPoint. Experience with industry-related systems/software
- Strong data analysis skills
- Knowledgeable of compliance laws, rules, and regulations including consumer protection regulations, TRID-RESPA, UDAAP, FCRA, HMDA, etc. Thorough knowledge of the Bank Secrecy Act, CRA, and any other regulations is required.
- The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance. Prepare BSA/AML Risk Assessment by identifying the risk profile of the Bank and analyzing the information to better assess the risks identified and mitigate any gaps in control
- Oversee the preparation, research, and filing of SARs and CTRs
- This position will serve on the Compliance Committee and the IT Steering Committee
- Assign and monitor annual BSA training and all other compliance training to Board and Employees
- Meet and discuss with Examiners and Auditors regarding the BSA program and compliance
- Review all projects for BSA and compliance-related issues
- Responsible for monitoring the effectiveness of the Identity Theft Program and providing updates to the Board of Directors
- This position is responsible for monitoring all bank regulations and creating/changing policies and/or procedures for new or updated regulations
- Will be responsible for monitoring/changes of all disclosures for compliance with Federal and State regulations. Reviews product and service disclosures and advertising materials for compliance with applicable rules
- Conduct due diligence on new MSB applications, and establish and direct ongoing monitoring activities for those MSBs based upon risk
-
Credit Analyst
Found in: beBee S2 US - 2 weeks ago
gpac Kahoka, United States Full timeCredit Analyst · Credit Analysis goes beyond crunching numbers and utilizing spreadsheets. Credit Analysts create relationships with Loan Officers and management to quickly and efficiently service clients' needs. This is an opportunity to start your career path in banking with th ...
-
Manager, Safety
Found in: Appcast US C2 - 4 days ago
Amsted Rail Keokuk, United StatesPRINCIPLE ACCOUNTABILITIES: · Designs and implements safety programs and recommends ways to improve health and safety in the facility. · Stays up to date on state and federal workplace safety regulations. · Conducts safety training for employees regarding required OSHA topics and ...
-
Electrical Engineering Intern
Found in: Appcast US C2 - 3 days ago
Amsted Rail Keokuk, United StatesOur Company · Amsted Rail is the world's leading manufacturer of undercarriage and end of car rail components for heavy haul freight railcars and locomotives. Our company focus for more than a century has been on providing the most innovative products and integrated systems to me ...
-
Safety Manager
Found in: Appcast US C2 - 6 days ago
Amsted Rail Keokuk, United StatesPRINCIPLE ACCOUNTABILITIES: · Designs and implements safety programs and recommends ways to improve health and safety in the facility. · Stays up to date on state and federal workplace safety regulations. · Conducts safety training for employees regarding required OSHA topics and ...
-
Payroll / HR Admin II
Found in: Appcast Linkedin GBL C2 - 1 day ago
Amsted Rail Keokuk, United StatesAmsted Rail is the leading manufacturer of railroad wheels in North America. Our Keokuk, IA Plant currently has an opportunity available for a Safety Manager. This position is responsible for overseeing and enforcing all safety measures for the manufacturing facility to include i ...
-
Assistant Director of Dining Services
Found in: MyJobHelper US C2 - 2 days ago
Culver-Stockton College Canton, United StatesAbout Culver-Stockton College: Culver-Stockton College is a dynamic and forward-thinking institution · dedicated to providing an exceptional educational experience for its students. With a rich history dating back to 1853, Culver-Stockton College offers a vibrant community where ...
-
Quality Assurance
Found in: Lensa US 4 C2 - 2 days ago
International Staff Consulting Fort Madison, United StatesEnsures food safety and quality of all products produced in the plant. Responsible for ensuring specifications are defined and communicated. Performs inspections of processes, employee training, compliance with applicable food laws and regulations and maintains plant HACCP plans ...
-
Mechanical Engineering Intern
Found in: Appcast Linkedin GBL C2 - 2 days ago
Amsted Rail Keokuk, United StatesOur Company · Amsted Rail is the world's leading manufacturer of undercarriage and end of car rail components for heavy haul freight railcars and locomotives. Our company focus for more than a century has been on providing the most innovative products and integrated systems to me ...
-
Manager Plant Quality
Found in: One Red Cent US C2 - 3 weeks ago
Conagra Brands Fort Madison, United States OTHERReporting to the Quality Director for our Fort Madison, IA facility, you will ensure food safety and quality of all products produced in the plant. Perform inspections of processes, employee training, and compliance with applicable food laws and regulations. Define best lab pract ...
-
Manager, Safety
Found in: Lensa US 4 C2 - 6 days ago
Amsted Rail Keokuk, United StatesPRINCIPLE ACCOUNTABILITIES: Designs and implements safety programs and recommends ways to improve health and safety in the facility. · Stays up to date on state and federal workplace safety regulations. · Conducts safety training for employees regarding required OSHA topics and ...
-
Safety Engineer
Found in: Lensa US 4 C2 - 16 hours ago
Amsted Rail Keokuk, United StatesPRINCIPLE ACCOUNTABILITIESWork alongside the Safety Manager to develop, coordinate and support the safety program and activities through safety contacts, observations, inspections, and accident/incident investigations. · Assist with creating safety training materials including, ...
-
Director of Security and Facilities
Found in: Lensa US 4 C2 - 5 days ago
Marktwaincasinolagrange La Grange, United StatesResponsible for the overall safety and security of guests, vendors and employees. · Supervise all procedures and controls for the Security and Facilities departments. · Reviews, revises, maintains, and implements the organization's fire prevention, safety, and security policies ...
-
Assistant Center Director
Found in: ZipRecruiter Test10S US C2 - 4 days ago
The Learning Experience #394 Thousand Oaks, United StatesJob Description · Job DescriptionBenefits:401(k) · Bonus based on performance · Competitive salary · Health insurance · Opportunity for advancement · Paid time off · Training & development · Welcome to The Learning Experience (TLE) · Happy Happens Here. Its not just a marketing s ...
-
Branch Manager
Found in: Lensa US 4 C2 - 1 day ago
Two Rivers Police Department Fort Madison, United StatesCOMPANY OVERVIEW: · Two Rivers Financial Group, Inc., through our wholly owned subsidiary of Two Rivers Bank & Trust and Lee County Bank, offers financial solutions encompassing banking and wealth management services with locations in Ankeny, Bettendorf, Burlington, Coralville, ...
-
Electrical Engineer
Found in: Lensa US 4 C2 - 2 days ago
Signify N.V Edina, United StatesJob Title · Electrical Engineer · Job Description · We are · Intelligent Lighting Controls. We are a market-leading U.S. manufacturer of wired control systems providing high-quality commercial lighting control products. Technology and commitment to quality has kept ILC at the ...
-
Branch Manager
Found in: Lensa US 4 C2 - 6 days ago
Two Rivers Police Department Fort Madison, United StatesCOMPANY OVERVIEW: · Two Rivers Financial Group, Inc., through our wholly owned subsidiary of Two Rivers Bank & Trust and Lee County Bank, offers financial solutions encompassing banking and wealth management services with locations in Ankeny, Bettendorf, Burlington, Coralville, ...
-
Private Security Officer WEEKENDS
Found in: Talent US A C2 - 5 days ago
SafeHaven Security Group LLC Van Buren, United States: Are you a protector? · SafeHaven Security Group, LLC is a leading security company who specializes in Executive Protection, Threat Assessment, Threat Management, and providing our clients with professional security officers who are trained to keep our clients' people and proper ...
-
Project Engineer-2
Found in: Lensa US 4 C2 - 1 day ago
Workday Keokuk, United StatesRoquette · is a family-owned global leader in plant-based ingredients, a pioneer of plant proteins and a leading provider of pharmaceutical excipients. · What makes us proud? · Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingr ...
-
Project Engineer-3
Found in: Lensa US 4 C2 - 6 days ago
Roquette Frères Keokuk, United StatesRoquette is a family-owned global leader in plant-based ingredients, a pioneer of plant proteins and a leading provider of pharmaceutical excipients. · What makes us proud? · Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingre ...
-
Benefits and HRIS Specialist
Found in: ZipRecruiter Test10S US C2 - 1 day ago
Panna Knows Ewing, United StatesJob Description · Job DescriptionWho Our Client Is: · Ourclient brings industry communities together to solve supply-chain problems through the adoption and implementation of their standards. More than 340,000 businesses in 25 industries rely on our client for trading-partner col ...
Compliance Officer - Kahoka, United States - gpac
Description
Compliance Officer:
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to bank protection laws and regulations primarily through the performance of periodic reviews of applicable processes and procedures
Compliance Officer Requirements:
Compliance Officer Responsibilities:
This opportunity includes an excellent compensation and benefits package. This bank prides itself on retaining employees and has one of the best tenure backgrounds in the area - a competitive salary and bonus incentive program.
I partner with companies all over Missouri and work with other GPAC recruiters in the U.S. to place qualified candidates with strong companies. To be considered for this position and others, please apply with a resume. With any more questions or inquiries, email Nash Wergin at