Compliance OfficerIH Mississippi Valley Credit Union • Moline, IL, US
Compliance Officer
IH Mississippi Valley Credit Union • Moline, IL, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]Represent Risk, Fraud, and Compliance in strategic project meetings, ensuring new initiatives comply with regulations. Act as the primary contact for ERM-related questions and facilitate timely responses. Answer complex compliance questions and review research conducted by team members. Manage and maintain an updated CMS, providing monthly reports on compliance risk. Manage and update Compliance Key Performance Indicators (KPI's) monthly. Review marketing ads for compliance with state and federal regulations. Serve as the credit union's expert in tax reporting for the IRS, handling CP2100 and other correspondence. Maintain the record retention schedule, ensuring regulatory compliance while minimizing risk. Track and implement finalized regulations affecting the credit union and its members. Monitor emerging litigation risk and ensure appropriate controls are in place. Build strong relationships with all areas of the credit union. Assist CUSO credit unions with compliance questions and provide updates on regulatory topics. Stay informed on compliance trends, legal requirements, and industry developments. Sitting : Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. Talking : Expressing or exchanging ideas by means of the spoken word; those activities where detailed or important spoken instructions must be conveyed to other workers accurately, loudly, or quickly. Hearing : Perceiving the nature of sounds at normal speaking levels with or without correction and having the ability to receive detailed information through oral communication and making fine discriminations in sound. Finger, handle, touch : Picking, pinching, typing or otherwise working, primarily with fingers rather than with whole hand or arm as in handling. Applying pressure to an object with the fingers and palm. Visual Demands : Visual acuity to do things such as : preparing and analyzing data and figures; transcribing; viewing a computer terminal; extensive reading. Lifting Demands : Up to 10 lbs.
Job Description
Job Description
Ready to make a significant impact in compliance and risk management? Join Our Team as a Compliance Officer at IHMVCU! We are member-focused and dedicated to providing exceptional service and fostering financial well-being for our community.
This role is located at our beautiful headquarters on River Drive in Moline, IL. This facility includes a comfortable office environment with an on-site gym facility.
Summary of Position :
We are seeking a highly skilled and experienced Compliance Officer to join our team. You will play a critical role in ensuring our strategic initiatives and departmental processes align with regulatory requirements and internal procedures. You will lead complex risk-based conversations, provide clear explanations of compliance requirements, discuss risks and potential controls, and support the organization in making informed decisions.
Experience Required :
- High school diploma or equivalent.
- Minimum 4 years of experience in a financial institution.
- Minimum 4 years of experience in compliance, risk, or controls audit testing.
- Certified Credit Union Compliance Officer (CUCO) designation obtained within the first year.
Main Responsibilities :
Being a team member of IHMVCU is more than just a job, we want to make differences in the communities we live in and serve. Check out our careers page for more information including benefits www.ihmvcu.org / careers Final compensation will be determined by various factors such as experience, specific skills and internal pay equity.
Move Up your career at IHMVCU with this great opportunity!
Physical Requirements
[job_alerts.create_a_job]
Compliance Officer • Moline, IL, US
[internal_linking.related_jobs]
Ready to make a significant impact in compliance and risk management? Join Our Team as a.We are member-focused and dedicated to providing exceptional service and fostering financial well-being for ...[show_more]
Come be a part of something greater! Great Southern Bank is committed to fostering an environment where everyone can contribute and succeed at every level.
We celebrate and value differences in age,...[show_more]
People want to work at Capstone because of our high-performance culture.We build strong relationships, challenge the status quo, work hard to deliver results, and pay it forward in our communities....[show_more]
We’re seeking proactive and independent individuals interested in learning how to earn money online.This opportunity is ideal for those who want a self-directed, flexible way to build extra income....[show_more] We’re seeking reliable and motivated individuals who want to earn extra income from home.This flexible position allows you to set your own hours and work around your existing commitments.Are you th...[show_more] Looking for extra income but not sure where to start? We’re hiring people to explore and review online side hustles listed by FinanceBuzz.
No experience needed – just a willingness to try out differ...[show_more] Are you looking to earn extra income from the comfort of your home? We're seeking motivated individuals to explore and test a variety of remote side hustle opportunities featured on FinanceBuzz.Thi...[show_more] 
Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues.
Recognized for our innovation, ener...[show_more]
Old National Bank has been serving clients and communities since 1834.With over $50 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve.As a trusted part...[show_more]
Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...[show_more]
DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day.
As a Dasher, you’ll stay busy with a variety o...[show_more]
Take charge as a Claims Adjuster at The General, handling NSA claim investigations, liability decisions, and settlement negotiations for customers in the MTN / PST region.
This role will be filled fol...[show_more] Old National Bank has been serving clients and communities since 1834.With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve.As a trusted part...[show_more] Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...[show_more] 
Job Location : 2022 Research Pkwy, Davenport, IA 52806.BHD is Wed thru Saturday 7am-530pm.BHN is Wed Thursday Saturday 6pm-430am.
Training will be on FHD possible 5-10 hours OT during Peak.Overtime e...[show_more]
This position exists to provide exceptional member service and advise members on the best products and services to ensure a good overall financial health.
This position is responsible for onboarding...[show_more] DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day.
As a Dasher, you’ll stay busy with a variety o...[show_more] 
Commercial Loan Officer SUMMARY : .A local banking branch is looking for someone that is self-motivated and a background in commercial lending experience.
The Commercial Loan Officer is responsible fo...[show_more]
Compliance Officer
IH Mississippi Valley Credit Union • Moline, IL, USA
[job_card.full_time]
[filters_job_card.quick_apply]
[last_updated.last_updated_30]
Teller I
Great Southern Bank • Bettendorf, IA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Clerk
Capstone Logistics, LLC • Maquoketa, IA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Independent Online Earner - Flexible and Remote
Finance Buzz • Maquoketa, Iowa, US
[filters.remote]
[job_card.temporary]
[last_updated.last_updated_30] • [promoted]
Flexible Work From Home - Supplement Your Income
Finance Buzz • Maquoketa, Iowa, US
[filters.remote]
[job_card.temporary]
[last_updated.last_updated_30] • [promoted]
Flexible Online Opportunity - Discover & Review Work-from-Home Gigs
Finance Buzz • Maquoketa, Iowa, US
[filters.remote]
[job_card.temporary]
[last_updated.last_updated_30] • [promoted]
Remote Side Hustle Evaluator - Flexible Online Gig Work
Finance Buzz • Maquoketa, Iowa, US
[filters.remote]
[job_card.temporary]
[last_updated.last_updated_30] • [promoted]
Security - Officer
Bally's Corporation • Rock Island, IL, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
RPS Client Service Specialist
Old National Bank • Davenport, IA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Customs and Border Protection Officer
U.S. Customs and Border Protection • Bettendorf, Iowa, US
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Restaurant Delivery - Flexible Onboarding
DoorDash • Maquoketa, IA, United States
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Associate Claims Representative Liability-West
Sentry Insurance • Davenport, IA, US
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted]
Client Service Representative
Old National Bank • Davenport, IA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
United States Customs and Border Protection Officer
U.S. Customs and Border Protection • Bettendorf, Iowa, US
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Safety Specialist
SPECTRAFORCE • Davenport, IA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Account Officer (Spanish Speaking)
Ascentra Credit Union • Moline, IL, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Restaurant Delivery - Flexible Schedule
DoorDash • Maquoketa, IA, United States
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Commercial Lender
gpac • Davenport, IA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]