Central State Bank has an immediate opening for a Compliance Officer. This is an on-site position located at one of our branch locations within the Corridor.
Our Compliance Officer is responsible for ensuring compliance with federal and state banking regulations. The Compliance Officer assists the COO/CRO with the administration and oversight of an effective Compliance Program that is in line with regulatory requirements, guidance, expectations, and industry best practices.
What We Offer
· Competitive pay structure and benefit package.
· Eleven paid holidays in addition to PTO.
· A team atmosphere committed to growth and innovation.
· Identify areas of necessary improvements and assist with the formulation of methods and internal controls to strengthen the Bank's compliance posture, while supporting internal staff and customer service goals.
· Stay abreast of and analyze developing industry and compliance trends, as well as changes to laws and regulations. Advise the COO/CRO and the Internal Controls & Compliance Committee of emerging risks, new and amended laws, regulations, or agency guidance.
· Perform compliance reviews of transactions, documentation, procedures, and policies, and monitor daily operating activities as needed.
· Participate in the risk assessment process throughout the Bank.
· Assist in the administration of independent audits and state and federal examinations.
· Provide staff training and guidance on compliance topics.
What You've Done
· 1- 3 years of experience in regulatory consumer compliance.
· Ability to interpret and apply state and federal banking regulations and guidelines.
· Accuracy and attention to detail required.
· Excellent oral, written, and interpersonal communication skills.
· Ability to take direction and instruction and follow through independently.
Central State Bank is a family-owned, community bank with strong roots throughout Eastern Iowa. We are led by the entrepreneurial spirit and committed to continued growth and innovation in the years to come. If you possess kind optimism, curious intelligence, a strong work ethic and empathy towards others, we want to meet you!
Compensation details: 50000-60000 Yearly Salary
PI39122484bdb6-31181-36506414
...Radiant Express Car Wash - Express Wash Shift Leader Working at Radiant Express Car Wash isnt just a job, its a career. We take pride... ...match # Career opportunities we promote from within # Manager-in-training program # Free, weekly car washes # Employee Referral...
...SERVER - Wintrust Sports Complex Sports Facilities Management, LLC LOCATION: Bedford Park, IL DEPARTMENT: FOOD & BEVERAGE REPORTS TO: FOOD & BEVERAGE... ...and developing sports, recreation, wellness, and events facilities. We provide a highly collaborative and...
...the best patient experience through assisting the pharmacist and pharmacy team members in accordance with state and federal regulations.... ...that are within the state scope of practice for pharmacy interns including patient counseling and other health services (i.e. blood...
...bean shopLabeling, stamping, package prepPracticing kindnessSocial MediaProspectingQualifications: Required Direct specialty coffee... ...latte artConfident coffee voiceAbility to represent and enhance brandAlign with brand cultureAbility to work autonomouslyCar (...
Requirement:1. TESOL/ TEFL/ CELTA certified2. Native speaker (British accent preferred at the moment as we need teachers for British phonics)3. No minimum hours but teachers with weekend availability will be prioritisedWe treat all our teachers with respect and offer...