Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Officer

Midwest Bank

Job Description

Job Description

Join Our Team as a Compliance Officer

 

Are you detail-oriented, analytical, and passionate about maintaining integrity in the banking industry? Join our team as a Compliance Officer and play a critical role in ensuring our organization meets all regulatory and policy standards while supporting a culture of accountability and excellence. This role serves as a key liaison between departments, leadership, and regulatory entities, while also educating employees on compliance updates and best practices.

 

 

What We’re Looking For:

  • Conduct comprehensive compliance audits across all departments
  • Acting as the main contact during external exams
  • Preparing detailed reports with findings and recommendations for the Board of Directors
  • Collaborate with departments to implement and maintain compliance standards
  • Train and educate staff on updates or changes to policies, procedures, and regulatory requirements
  • Report compliance violations to the CEO
  • Maintain accurate and up-to-date policies aligned with federal and state regulations
  • Resolve compliance-related issues promptly and efficiently
  • Ensure adherence to all bank security procedures
  • Assist with regulatory and compliance training initiatives

 

What You Bring:

  • Associate’s degree (or higher) in Finance, Banking, or related field
  • 5 years or more of bank compliance experience
  • Strong knowledge of banking regulations and compliance standards
  • Ability to interpret laws and communicate requirements effectively
  • Excellent organizational skills with the ability to prioritize and meet deadlines
  • Strong verbal, written, and public speaking skills
  • High ethical standards and commitment to confidentiality
  • Proficiency in Microsoft Office and banking software systems
  • Strong problem-solving, reasoning, and multitasking abilities
  • Detail-oriented with a high level of accuracy
  • Strong interpersonal and relationship-building skills
  • Ability to manage multiple priorities in a fast-paced environment
  • Professional, courteous, and team-focused approach

 

Additional Perks:

  • Opportunities to participate in community events
  • Training and collaboration with supportive internal teams
  • A role where you can truly make an impact

Why work for us?

We offer an excellent benefits package, including:

  • Health, Dental & Vision Insurance
  • 401(k) & Profit Sharing
  • Paid Holidays
  • Wellness Benefits
  • Paid Vacation & Sick Time

 

Be part of a team that values integrity, professionalism, and community involvement. Your work will directly impact the strength, compliance, and reputation of our bank. Apply today!

 

Midwest Bank is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

 

Vacancy posted 11 days ago
Similar jobs that could be interesting for youBased on the Compliance Officer in Norfolk, NE vacancy
  •  ...Group, has been in Downtown Norfolk, Nebraska since 2008. Our office services over 1,800 plans and 17,500 participants for companies...  ...the internal functions necessary to operate a retirement plan in compliance with IRS regulations. This position works closely with the... 
    Suggested
    Full time
    Work at office
    Local area

    Integrity

    Norfolk, NE
    18 hours ago
  •  ...in Valentine, NE Job Title: Infection Prevention & Safety Officer Position: Full-time/ Salary Compensation for RN: Competitive...  ...the hospital's Emergency Preparedness Program Monitor compliance with CMS, CDC, OSHA, and accreditation standards Conduct... 
    Suggested
    Full time
    Temporary work
    Flexible hours

    Cherry County Hospital

    Norfolk, NE
    20 days ago
  •  ...Job Description Job Description Materials & Compliance Specialist  |  Norfolk, NE  |  Quarterly Bonus Opportunity!    Job Summary:   The Materials & Compliance Specialist serves as the company's subject matter expert for material compliance, testing requirements... 
    Suggested

    Norfolk Iron & Metal Co.

    Norfolk, NE
    14 days ago
  •  ...working preferences and promote work-life balance. Candidates can work hybrid schedules, work remotely, or work out of any Olsson office location in the Nebraska region.Applicants should have the ability to travel to our Nebraska office locations for in-office activities... 
    Suggested
    Full time
    Contract work
    Work at office
    Remote work
    Flexible hours

    Olsson

    Norfolk, NE
    1 day ago
  •  ..., preparing specification documents, addressing regulatory and compliance requirements, and tracking bid communications. Provide a high...  ...date. Maintain strong communication between field teams and office staff to support seamless project execution. Set up B2W... 
    Suggested
    Temporary work
    For subcontractor
    Work at office
    Monday to Friday

    Summit Contracting

    Norfolk, NE
    14 days ago
  • Finance Manager - Thermal Solutions Pregis is in the packaging business to protect what matters. We are committed to providing our customers and employees sustainable growth through purpose-driven innovation and customer-centric packaging solutions. If you are looking...
    Local area

    Pregis

    Norfolk, NE
    4 days ago
  • $46.92k

    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 time
    Work from home
    Relocation package
    Flexible hours
    Weekday work

    Milton Hershey School

    Norfolk, NE
    2 hours ago
  •  ...excellence in service Conduct engaging meetings that motivate and align the team with branch goals Manage training on branch operations, compliance and collections, providing real time coaching to ensure team members effectively apply their knowledge Oversee collection... 
    Full time
    Local area
    Monday to Friday
    Shift work

    OneMain Financial

    Norfolk, NE
    1 day ago
  • Join a Winning Team at Arona Home Essentials! Delivery Specialist Looking for more than just a job? Build a career with a company that's been growing for decades. At Arona Home Essentials , we're proud to be an industry leader with over 50 locations across 13 states...
    Full time
    Temporary work
    2 days per week

    Arona Home Essentials

    Norfolk, NE
    13 hours ago
  • $180k - $220k

     ...within the team. Drive cash flow and manage the working capital of the business. Maintain strong internal controls and compliance with company policies and accounting standards. Oversee standard costing, product costing, and cost accounting processes.... 
    Full time

    Pregis

    Norfolk, NE
    4 hours ago
  • The Parts Specialist will provide all retail and installer customers with a high level of service. This position will also support store management in the accomplishment of assigned tasks. Bilingual candidates encouraged to apply. ESSENTIAL JOB FUNCTIONS Follow...
    Local area
    Flexible hours

    O'Reilly Auto Parts

    Norfolk, NE
    13 hours ago
  • Job Description Job Description Overview The Residential Peer Support Specialist plays a vital role in supporting residents in our Men’s Dual Diagnosis Program , which serves men navigating both substance use and co-occurring mental health disorders in a structured...
    Temporary work
    Interim role
    Immediate start
    Flexible hours
    Weekend work
    Afternoon shift

    The Well NE

    Norfolk, NE
    11 days ago
  • $55k - $60k

    Dental Office ManagerAt Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive compensation, and flexible scheduling will help... 
    Work at office
    Flexible hours

    Aspen Dental

    Norfolk, NE
    2 days ago
  • $20 - $25 per hour

    Full-time Parts Specialist If you love all things mechanical and at one time was an automotive or diesel technician, or you have automotive or diesel truck parts industry experience. Cornhusker International Trucks, Inc. is looking to hire a Full-time Parts Specialist...
    Hourly pay
    Full time
    Monday to Friday
    Shift work

    Cornhusker International Trucks

    Norfolk, NE
    3 days ago
  • The Well NE is seeking a Community Support Provider to empower individuals with behavioral health needs through compassionate, community-based support and essential services. The role focuses on building trust, coordinating resources, and delivering recovery-oriented care...

    The Well NE

    Norfolk, NE
    13 hours ago
  • Commercial Lines Account Manager A rising insurance company is looking for their next Account Manager within Commercial Lines. This is a great company to work with that has amazing benefits and growth opportunities. Their culture is second to none, offering a strong...

    GPAC

    Norfolk, NE
    2 days ago
  •  ...to multitask and manage interruptions Strong problem‑solving and reasoning abilities Proficiency with insurance software, Microsoft Office, and general technology Additional Perks: Opportunities to participate in community events Training and collaboration with... 
    Work at office
    Local area

    Midwest Bank

    Norfolk, NE
    13 hours ago
  •  ...operational excellence. This role manages general accounting, financial reporting, budgeting, forecasting, inventory accounting, tax compliance, audit coordination, and internal controls. The Accounting Manager will also drive continuous process improvements, provide... 

    Search Solution Group

    Norfolk, NE
    3 days ago
  • Job Title: Accounting Manager Cornhusker Auto Center Inc. is seeking a detail-oriented Accountant to join our team to manage the accounting department and perform a variety of tasks related to accounts payable, accounts receivable and general ledger accounting and work...
    Full time

    Cornhusker Auto Group

    Norfolk, NE
    a month ago
  • $18 - $21 per hour

     ...competitive compensation, and flexible scheduling will help you thrive in your career. When you join our team as an Assistant Dental Office Manager, which at Aspen Dental we call an Operations Lead, you will have the opportunity to give back to communities and positively... 
    Full time
    Work at office
    Flexible hours
    Night shift

    Aspen Dental

    Norfolk, NE
    2 hours ago
  • Credit Specialist | Norfolk, NE | M-F 8am-5pm We’re looking for an outgoing, enthusiastic individual who enjoys building relationships and bringing positive energy to the team while supporting key credit department functions, including processing payments, assisting with...

    Norfolk-Iron-

    Norfolk, NE
    3 days ago
  •  ...attention to detail. Ability to manage multiple projects, deadlines, and communications simultaneously. Proficiency with Microsoft Office and willingness to learn donor management or CRM systems. Strong written and verbal communication skills . Ability to assist with fundraising... 
    Full time
    Work at office
    Local area
    Flexible hours

    Automatic Data Processing, Inc.

    Norfolk, NE
    1 day ago
  •  ...orders or transitions, wartime readiness operations, human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate others to achieve full potential and meet established business... 
    Full time
    Work experience placement

    Wells Fargo

    Norfolk, NE
    2 days ago
  • $28.14k

    The work we do matters! Hiring Agency: Health & Human Services - Agency 25 Location: Norfolk, NE Hiring Rate: $28.140 Job Posting: JR2026-00028993 Mental Health Specialist Norfolk Regional Center (Evergreen) (Open) Applications No Longer Accepted On (If no date is displayed...
    16 hours
    All shifts
    Monday to Friday
    Shift work
    Night shift
    Weekend work
    Day shift
    Afternoon shift

    State of Nebraska

    Norfolk, NE
    13 hours ago
  • $2,400 per month

    PMA USA (Performance Matters Associates, INC.) , is a national company that provides insurance benefits solutions and markets voluntary insurance products. We exclusively represent Washington National Insurance Company, who has been around for more than 100 years and is...

    LinkedIn

    Norfolk, NE
    3 days ago
  • Job Description Job Description Mainelli Wagner & Associates, Inc. is a multi-disciplined growing civil engineering firm in search of a Land Surveyor Crew Chief based in Norfolk, Nebraska. Our reputation in the local engineering and construction industries is second...
    Local area
    Night shift

    Mainelli Wagner & Associates

    Norfolk, NE
    a month ago
  • $30.46 - $36.66 per hour

     ...Government. Summary Under the command of the Chief Deputy, Captain and direct supervision of a Lieutenant or Sergeant – Corrections Officers perform a variety of duties to ensure safety and security of the Calhoun County Correctional Facility Complex. Primary Duties and... 
    Hourly pay
    Work at office
    Local area
    Flexible hours

    Calhoun County Government

    Battle Creek, NE
    1 day ago
  • $113k - $130k

    Mill Manager A well-run feed and nutrition company wants an experienced Mill Manager to take ownership of its Norfolk plant. Highlights: ~ Hiring manager is interviewing now - apply today ~ Manage the plant P&L, budgets and grain/ingredient procurement ~...
    Relocation
    Relocation package

    gpac

    Norfolk, NE
    3 days ago
  • $100k - $130k

     ...employees, and hold them accountable Help grow the operation into a continuous-run facility Oversee safety, OSHA, and HACCP compliance Manage budgets and the P&L Host international visitors and major customer tours Stay hands-on out on the floor to make... 

    gpac

    Norfolk, NE
    13 hours ago
  • Job Title Bachelor's degree with 5+ year of work experience in environmental, health, and safety in a manufacturing setting. Water permit management experience. Hazardous waste management experience. Knowledge of safety and environmental regulatory standards...
    Work experience placement

    MDA Edge

    Norfolk, NE
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!