Compliance manager [h1.location_city]
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Compliance manager • springfield mo
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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 Compli...[show_more][last_updated.last_updated_variable_days]
Sprinklr is the definitive, AI-native platform for Unified Customer Experience Management (Unified-CXM), empowering brands to deliver extraordinary experiences at scale — across every customer touc...[show_more][last_updated.last_updated_30]
American National is seeking a Business Area Compliance Leader (BACL), within the company’s Corporate Compliance department, to partner directly with assigned business area(s) to ensure that operat...[show_more][last_updated.last_updated_30]
As a proud Dunkin' franchisee, we are equally committed to the success of our employees and the satisfaction of our customers.
We believe in fostering a supportive, team-oriented environment where h...[show_more][last_updated.last_updated_30]
As part of the Subway® Team, you as a Manager will focus on eight main things : .Providing an excellent guest experience .
Ensuring that great food is prepared & served.Keeping our ...[show_more][last_updated.last_updated_variable_days]
PeopleReady of Springfield, MO is now hiring Compliance Checkers! Apply today and you could start as soon as tomorrow.As a PeopleReady associate you'll benefit from next-day pay for many of our ope...[show_more][last_updated.last_updated_variable_days]
A regional financial institution in Springfield, MO, is seeking a Loan Operations Manager to lead the Loan Operations staff.
Responsibilities include supervising daily operations, ensuring complianc...[show_more][last_updated.last_updated_variable_days]
About the Role • • Mercor is seeking experienced • •Compliance Officer • • to support a leading AI lab in advancing research and infrastructure for next-generation machine learning systems.This engageme...[show_more][last_updated.last_updated_variable_hours]
ESSENTIAL DUTIES AND RESPONSIBILITIES.Serves as liaison between the Professional Educational Services office and public and private school administrators both in Missouri and out-of-state by making...[show_more][last_updated.last_updated_30]
Onboarding & Compliance Specialist.Indeed Work Wellbeing Score : 82.At KVC, we know first impressions matter.Our Onboarding & Compliance Specialists play a critical role in shaping the new h...[show_more][last_updated.last_updated_30]
CoxHealth South : 3801 S National Ave, Springfield, Missouri, United States of America, 65807.Day Shift (United States of America).
CoxHealth is a leading healthcare system serving 25 counties across...[show_more][last_updated.last_updated_variable_days]
Description & Requirements We are currently seeking a remote Managing Director / Program Manager - Justice and Compliance for an upcoming federal contract (pending award).This Program will pro...[show_more][last_updated.last_updated_variable_days]
Come join Panera Bread an award-winning leader in the restaurant industry and employer of choice for 2022 and 2023! We are also proud to be named a Top Workplace for 2024!.A comprehensive benefit p...[show_more][last_updated.last_updated_30]
ACMO68390 – Compliance Officer – Springfield, MO.Our client is seeking a Compliance Officer for their Springfield, Missouri location.
They are a $500 million community bank.Someone will need to be i...[show_more][last_updated.last_updated_30]
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 Compli...[show_more][last_updated.last_updated_30]
United States, serving clients with domestic and international operations.At Husch Blackwell we believe that diverse, equitable and inclusive teams lead to better outcomes.Husch Blackwell is commit...[show_more][last_updated.last_updated_variable_days]
A company is looking for a Compliance Manager to lead compliance operations and manage a global team.Key Responsibilities Oversee daily compliance operations and serve as the primary escalation p...[show_more][last_updated.last_updated_variable_days]
The Vendor Compliance Specialist drives implementation of new flow paths, management of key strategic initiatives and Electronic Data Interchange (EDI), improves vendor performance and accountabili...[show_more][last_updated.last_updated_variable_days]
As part of the Subway® Team, you as a Manager will focus on eight main things : .Providing an excellent guest experience .
Ensuring that great food is prepared & served.Keeping our ...[show_more][last_updated.last_updated_variable_days]
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Compliance Officer
GPACSpringfield, MO, US[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]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
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 :
- 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.
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.
To be considered for this position and others, please apply with a resume. With any more questions or inquiries, email Nash Wergin at nash.wergin@gogpac.com.
All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations. GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.