BSA Compliance Officer - To $100K - McGregor, IA - Job # 3305
$100kThe Symicor Group
About the Job BSA Compliance Officer - To $100K - McGregor, IA - Job # 3305 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves! We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you. The Position Our bank client is seeking to fill a BSA Compliance Officer role in the McGregor, IA market. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/AML Compliance Program. The position offers a generous salary of up to $100K and a full benefits package. (This is a not a remote position) BSA Compliance Officer responsibilities include: Maintains a high level of compliance awareness and knowledge to effectively support areas of responsibility. Analyzes, interprets, and is actively involved in the development, implementation, and distribution of all regulatory or compliance-based policies and procedures. Participates in product and services development, changes, and implementation, to ensure compliance with appropriate laws and regulations. Responsible for the development and implementation of necessary training programs to ensure and improve compliance. Facilitates training to address issues discovered by monitoring or audit review. Provides management and the Board of Directors with periodic assessments of the level of compliance. Coordinates examinations with internal/external auditors and with regulatory examiners. Acts as a liaison between the bank and the various regulatory agencies. Review all marketing materials for compliance. Oversees the bank's management of CRA and BSA. Ensures that Executive management and the Board of Directors are continuously informed of all aspects of the bank's compliance activities. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future. You also bring the following skills and experience: Bachelor's Degree in Business or Accounting or more years of equivalent job experience. Certified Anti-Money Laundering Specialist (CAMS), preferred. Five or more years of experience in a banking role. Three or more years of experience in BSA/AML or fraud operations. Ability to read and interpret statutes and regulations. Ability to define problems collects data, establish facts, and draw valid conclusions. Ability to communicate effectively verbally and in writing. The next step is yours. Email us your current resume along with the position you are considering to: View email address on click.appcast.io The Symicor Group
$105k
...BSA/AML Compliance Officer – To $105K – Des Moines, IA – Job # 3712 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...SuggestedWork at office$135k - $159k
...investments trusts and other assets.Position Overview: As the Compliance Manager / AML Officer, you will be responsible for leading and maintaining a... ...hybrid schedule in our Denver, Baltimore or Cedar Rapids, IA, office.Responsibilities:Lead and maintain anti-money laundering...SuggestedFull timeWork at officeWorldwide- ...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....SuggestedFor contractorsLocal areaImmediate startFlexible hours
- ...Compliance OfficerServes as the Bank's Compliance Officer responsible for the overall administration, direction, and effectiveness of the Bank's Compliance Management... ...(CRA), regulatory compliance, and Bank Secrecy Act (BSA) oversight. Ensures the Bank maintains a strong...SuggestedFull timeWork at officeRelocation
- ...Finance Transformation) LOCATION: Urbandale IA CONTRACT: 18-Month Assignment... ...appropriate project controls governance and compliance requirements. Manage project risks and... ...and distracting noise levels such as from office equipment. The ability to lift up to 3...SuggestedWeekly payContract workTemporary workWork at officeLocal areaMonday to Friday
$61k - $86.5k
...What We Can Achieve Together: The Finance Manager, AR, IA, MO (Manager) serves as an experienced finance leader for a finance pod... ...budgeting, forecasting, financial planning, reporting, analysis, compliance oversight, account reconciliations, journal entries, and year-end...Full timeLocal areaImmediate startRemote workFlexible hours$58.72k - $82.2k
...complex coding into actionable insights that drive performance, compliance, and strategic decision-making across Northwestern Medicine's... ...knowledge of Key Performance Indicators management ~ Microsoft Office, including advanced Excel functions ~ Epic and computer-...Hourly payFull timeWork at officeLocal areaRemote workRelocation packageShift work$100.5k - $167.5k
...IALocation: Remote, US (Geography: Des Moines, IA)About the JobAre you ready to help... ...usage, product shipping, monitoring contract compliance and securing contract amendments.Plan,... ...Contracting or FinanceProficient with MS Office and customer management databasesAbility...Full timeContract workLocal areaRemote work$146.25k - $211.25k
...Medical Science Liaison, Allergy, WI, IL, MN, IA ~ Location: Remote About the Job:... ...investigator sponsored studies (within compliance standards) within territory ~ Respond... ...Market Access, Medical Value & Outcomes, Office Based Medical) on internal projects and...Full timeWork at officeLocal areaRemote workRelocation$172.34k - $233.17k
...Senior Medical Science Liaison - Obesity & Related Conditions - IA/NE/SD Join Amgen’s Mission of Serving Patients At Amgen, if... ...clinical and scientific information consistent with MSL compliance standards. Support Amgen sponsored research and may serve as...Full timeFlexible hours$110.3k - $165.5k
...manage and complete projects related to EHS compliance and permitting solutions through each... ...members.Strong working knowledge of Microsoft Office software platform, specifically Microsoft... ...Locations: United States | IA | Des MoinesOrganization: 2277 EnvSvcs-US...Full timeTemporary workPart timeCasual workWork at officeLocal areaWorldwideFlexible hoursNight shift$25 - $33 per hour
Golf & Sports Turf Project Manager, RJ Lawn & Landscape | Waukee, IA Job Description: RJ Lawn & Landscape is rapidly growing its Golf & Sports Turf Division, and we’re looking for an experienced Golf & Sports Turf Project Manager to help lead the way. This is a hands‑on...Hourly payImmediate start- Community & Patient Liaison - Denison, IA About Us: Main Street Health is the nation's largest provider of value-based care exclusively... ...-up appointmentsbefore the patient leaves Schedule infusions, office visits, and outside referrals Track outstanding tests and ensure...Full timeWork at officeLocal areaFlexible hours
$60k - $100k
...Pet Insurance Sales Associate - Des Moines, IA Des Moines, IA Position Overview At Fetch, we're dedicated to helping pets live their healthiest and happiest lives. Our comprehensive insurance coverage is designed with modern pet parents in mind, and we're proud...Full timeFlexible hours$98k - $105k
...investments trusts and other assets.Position Overview: As a Lead Compliance Analyst, you will be responsible for assisting with multiple... ...a hybrid schedule in our Denver, Baltimore or Cedar Rapids, IA, office.Responsibilities:Contribute to quarterly and annual chief compliance...Full timeWork at officeWorldwide$95k - $105k
...transamerica.com. Job Description SummaryAs a key member of the Compliance Department’s Anti-Money Laundering (AML) team, this individual... ...approach for complex work Proficiency using Microsoft Office tools and advanced ability to leverage compliance, workflow, surveillance...Full timeWork at officeRemote workWorldwideVisa sponsorship$69.3k - $126k
What You'll Do Join our Benefits & Protection Compliance team as a Compliance Analyst supporting regulatory excellence in the life and disability... ...an example of salaries in these geographic areas. Dubuque, IA / Wichita, KS / Grand Island, NE: $69,300 - $81,900 Des Moines,...Work experience placementH1bRemote workNight shift$60k - $100k
...PreferredWe are currently seeking a Pet Insurance Sales Associate to join our amazing team at the ARL Animal Rescue League in Des Moines, IA. Successful candidates will be goal-oriented, focused on converting opportunities into sales, while delighting customers. You are...Full timeFlexible hours- ...Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing... ...to co-locate in person 5 days per week in Des Moines, IA.Must be legally authorized to work in the United States without...Local area
- ...an alert: Operations Specialist - Three Rivers FS - Manchester, IA Company: Three Rivers FS Company City: Manchester State: IA... ...reducing costs. Works with location manager on all safety and compliance issues. Demonstrates knowledge of and the ability to safely operate...Full timePart timeFor contractorsWork experience placementLocal area
- ...reimbursement experience preferred. Candidates currently residing in the Des Moines, IA metro area preferred.This position will work a hybrid schedule of at least 3 days in Wellmark's Des Moines office (Tuesday-Thursday), with Monday & Friday remote option. Internal Job Title:...Permanent employmentWork experience placementH1bWork at officeRemote workMonday to Friday
- ...and external stakeholders.Candidates currently residing in the Des Moines, IA metro area preferred.This position will work a hybrid schedule of at least 3 days in Wellmark's Des Moines office (Tuesday-Thursday), with Monday & Friday remote option. QualificationsRequired...Permanent employmentWork experience placementH1bWork at officeRemote workMonday to Friday
- ...Job Description Job Description Tri-City Group is hiring an Insurance Compliance Coordinator for an immediate opening in Davenport, IA. This position will coordinate the collection, review, tracking, and maintenance of certificates of insurance and related documentation...Full timeContract workFor subcontractorImmediate startMonday to Friday
- ...Financial Reporting Analyst is responsible for owning key reporting and compliance deliverables end to end, ensuring financial reporting outputs... ...Date 10/06/2026, 04:34 PM Job Schedule Full time Locations 400 Locust Street, Des Moines, IA, 50309, US (On-site)...Full timeContract work
$179k - $243k
...employees and provides the opportunity to take time away from the office with pay for vacation, personal or short-term illness. Employees... ...role will be based in our corporate headquarters in Des Moines, IA and offers a hybrid work arrangement, with at least three in-office...Hourly payPermanent employmentTemporary workWork experience placementH1bWork at office- ...effectively each week—whether that's from home, a coffee shop, or the office. While flexibility is key, we also value the power of in-person... ...marketplace operations at scale. We're looking for a Trade Compliance Analyst to help ensure our import operations remain accurate,...Full timeWork at officeRemote work
- ...of all duties, responsibilities and qualifications required of employees assigned to this job.Applicants in need of a reasonable accommodation for any part of the hiring process, please email ****@*****.***: Cedar Rapids, IA; Madison, WIType:Contract work
- 131 Main St, Hills, IA 52235, USA | Full Time SCHEDULE: Full... ...the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML),... ...Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC... ...Customer Due Diligence (CDD) compliance programs. This position is responsible...Full timeWork at officeMonday to Friday
$70k - $116k
...and monitor project quality metrics, vendor performance, and SLA compliance. Validate accuracy and completeness of data submitted by... ...Knowledgeable and able to work in appropriate systems and Microsoft Office Preferred Skills Experience with large carriers,...Full timeContract workWork at officeLocal area$132.4k - $251.6k
...CHARLOTTE-2730 ~ 2730 W Tyvola Rd ~ TYVOLA; US-IA-CEDAR RAPIDS-121 ~ 350 Collins Rd NE ~... .... Work with DT Stakeholders in Security/Compliance, Infrastructure, other Functional areas,... ..., packages, and stored procedures.MS Office products especially Excel and Access, SAP...Contract workTemporary workWork experience placementRemote workFlexible hours
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