Compliance Officer
gpac
Compliance OfficerThe 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 proceduresCompliance Officer Requirements:Bachelors DegreeCRCM and/or CAMS preferred7 to 10 years experience in banking with 3 to 5 years of compliance experienceStrong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and PowerPoint. Experience with industry-related systems/softwareStrong data analysis skillsKnowledgeable 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: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 controlOversee the preparation, research, and filing of SARs and CTRsThis position will serve on the Compliance Committee and the IT Steering CommitteeAssign and monitor annual BSA training and all other compliance training to Board and EmployeesMeet and discuss with Examiners and Auditors regarding the BSA program and complianceReview all projects for BSA and compliance-related issuesResponsible for monitoring the effectiveness of the Identity Theft Program and providing updates to the Board of DirectorsThis position is responsible for monitoring all bank regulations and creating/changing policies and/or procedures for new or updated regulationsWill 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 rulesConduct due diligence on new MSB applications, and establish and direct ongoing monitoring activities for those MSBs based upon riskThis 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. gpac
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RS Electric
Saint Joseph, MOa month ago - ...reviews, change control, controlled documents such as SOPs, Batch records etc . Responsible for implementing procedures to assure compliance with FDA, EU, USDA, and corporate requirements. Responsible for all quality improvement initiatives arising out of audit and...SuggestedImmediate start
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$75k
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$67.87k - $99.84k
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Schutz Container Systems, Inc.
Saint Joseph, MO13 days ago - Job Details: Job Location: Remote - Saint Joseph, MO 64506, Position Type: Full Time, Job Shift: Day, Job Summary: The Peer Support Specialist provides direct support services to NHS patients, which includes public school students. They use their personal story of recovery...Full timeSecond jobWork at officeRemote workShift work
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Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...Full timeWork from homeRelocationRelocation packageFlexible hoursWeekday workMilton Hershey School
Saint Joseph, MO1 day ago$25k - $50k
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Saint Joseph, MO29 days ago- Details Role: Licensed Insurance Sales Agent (with sign on bonus and uncapped commissions). Location(s): St. Joseph, Missouri Employment Type Full-Time with Benefits Work Arrangement Field Role Career and Opportunity Kemper is a diversified insurance holding company that...Full timeTemporary workImmediate startRelocation package
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$13.75 - $17.19 per hour
Operations Associate The Operations Associate's role is to create an outstanding customer experience by performing operations functions within the store. The Operations Associate role is an early morning position and you will work with a team to perform functions prior...Hourly payWork experience placementEarly shift- Job Description The Manager of Financial Planning & Analysis (FP&A) leads a trusted partnership with operational leaders, translating complex financial and operational data into actionable insights that drive informed decisions. This is an embedded, forward-leaning leadership...Work experience placement
$26 - $30 per hour
...timely, safe, and efficient service. You will collaborate with branch leadership to manage routes, track performance, and maintain compliance with safety standards. The role includes training new staff, participating in weekly meetings, and occasionally traveling to...Hourly pay$88k - $90k
...Illinois; Tracy, Minnesota and St. Joseph, Missouri). District main office locations are in Denver, CO and Lenexa, KS. Candidates are... ...equipment Evaluate supplier quality documentation for contract compliance Monitor and forecast costs for third-party inspection and testing...Permanent employmentFull timeContract workWork at officeRelocationWeekend work- ...productivity, and quality goals. Adhere to company policies, compliance requirements, and regulatory guidelines. Demonstrate... ...5 words per minute. Comfortable working in a structured, in-office, team-oriented contact center environment. Preferred Qualifications...Work experience placementWork at office
Americo Financial Life and Annuity
Saint Joseph, MO15 days ago $75k
...Ongoing Support & Resources Focus on building relationships and closing deals while Platinum handles marketing, recruiting, back-office support, and customer service. You’ll also benefit from generous bonuses , annual renewal income , and luxury travel...Remote workFlexible hoursNight shiftPlatinum Supplemental Insurance
Country Club, MO1 day ago$65k - $75k
...and readiness. Collect rent, monitor budgets, and manage expenses. Prepare financial and operational reports as required. Ensure compliance with housing regulations (Tax Credit, HUD, etc.). Plan resident events and implement retention programs. Conduct market research...Full time- Hallford Travels is seeking a Remote Customer Service Representative - Travel to assist clients with travel inquiries, coordinate itineraries, and guide travelers through the planning process. This role is remote, with access to travel industry training and ongoing support...Remote job
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