Banking Compliance Specialist — Monitoring & Training
Midwest Heritage Services
Midwest Heritage Services is seeking a Compliance Specialist in the Banking department to ensure adherence to federal and state regulations and internal policies. The role supports the VP of Compliance and Audit in monitoring, reporting, training, and regulatory filings. Key duties include SOP maintenance, regulatory monitoring, staff training, and preparing compliance reports for the Compliance Committee. The position requires strong organizational and communication skills in a fast-paced #J-18808-Ljbffr Midwest Heritage Services
- ...own personal and professional growth. Job Title: Compliance Specialist Department: Banking FLSA: Exempt General Function The Compliance Specialist... ...operations of the compliance program, including monitoring, reporting, training, and assisting in regulatory filings. Core...TrainingWork at office
$22 per hour
...The Compliance Specialist implements policies and procedures to ensure compliance with applicable... ...regulations, and standards. Conducts routine monitoring, audits, and investigations... ...the successful candidate may alsocross-train in other positions within the department...TrainingHourly payLocal areaWorldwideWeekend work$73.7k - $117.92k
...optimization across multiple organizations as part of the Financial Monitoring & Analysis ("FMA") team within our Diversified Business Group.... ...decisions are driven by factors including experience and training, specialized skill sets, licensure and certifications and...TrainingWork at officeLocal areaRemote workFlexible hoursShift work2 days per week- ...management; technical and therapeutic area training; peer recognition and total rewards... ...for site management oversight, clinical monitoring and central monitoring deliverables... ...patient safety, protocol/GCP/regulatory compliance and data integrity. Oversees site interactions...TrainingContract workFlexible hours
- ...Risk Management (ERM) Specialist / ERM Program Coordinator... ...administration of the Bank's Enterprise Risk... ...maintaining risk reporting, monitoring corrective action... ...provides support to the Compliance and Risk Management... ...management and compliance training.Communicate ERM...Training
$78k - $95k
...only a great place to bank, but also a great place... ...development, training, and certification is... ...objectives, and maintain compliance with applicable legal... ...diligence, performance monitoring, and ongoing agreement... ...the Claims and Contract Specialist to ensure newly approved...TrainingContract workTemporary workWork at office$111.94k - $125k
...Credit Union is not only a great place to bank, but also a great place to work! In... ...Opportunities: Professional development, training, and certification is a priority for our... ...in resolving complex member complaints Monitoring the branch operating results relative to...TrainingTemporary work- ...Associated Terminals - Convent, LA is seeking a Safety and Training Specialist who will be a field-based resource promoting safe work practices... ...and coordinating incident investigations while maintaining compliance with company policies. This role requires extensive field...Training
$19 per hour
...line client ambassador for Centier, the Universal Banker (Bank Teller) is cross trained to provide a remarkable experience for clients. This... ...growth. Identify and act on opportunities to refer clients to specialists in other lines of business. Perform PA’s, aisle time, and...TrainingHourly payNight shiftWeekend workAfternoon shift- ...increases with length of employment. Responsibilities Responsible for assisting in the training, implementation, and enforcement of the property SARC/Title 31 and Responsible Gaming compliance programs. Coordinates regulatory activities to provide optimum support to all...TrainingWork at officeLocal area
- ...Telemetry Tech for night shift (7p-3a) in Shreveport, LA. You will provide constant surveillance of heart rhythms for patients on remote monitoring and document findings as part of cardiac care. Candidates must pass an EKG test (minimum 80%), with orientation of about six...Remote jobFull timeNight shift
- A gaming and entertainment company is seeking a Compliance Officer to assist in training, maintaining compliance programs, and coordinating regulatory activities in Louisiana. The role requires a High School Diploma and a minimum of one year of experience in compliance...TrainingWork at office
- Syneos Health/inVentiv Health Commercial LLC is seeking a Clinical Research Associate to manage site activities and ensure compliance with regulatory requirements. The successful candidate will perform site qualifications, oversee site staff, and maintain documentation...Flexible hours
- ...involves mental health consultation and training to facility staff. Key Responsibilities... ...review, and update treatment goals while monitoring and documenting progress and outcomes.... ...memberships and product discounts Preferred banking partnership and discounted rates for...TrainingRelief
$16 per hour
Conduent is hiring a Client Monitoring Field Specialist to support participants across Louisiana. The role is hybrid and involves about 10 in-person... ...requirements. The position offers a 16 USD hourly wage and paid training. #J-18808-Ljbffr Conduent State Healthcare, LLCHourly pay- ...Administrator for Fort Polk, LA, to manage GFP and CAP records and ensure compliance with FAR and Army regulations. You will oversee PIEE modules... .... Responsibilities include inventories, reporting, and training site personnel on proper handling and turn-in of government...TrainingFor contractors
- Blue Cross NC is seeking a finance professional to drive financial optimization within their Diversified Business Group. This role involves financial reporting, variance analysis, and budgeting support, requiring 3+ years of relevant experience and a strong analytical ability...Flexible hours
$16 per hour
...into consideration when applying. Join Conduent as a Client Monitoring Field Specialist - Hybrid and help support participants across your... ...vast portfolio of businesses and a global footprint. Paid Training: Earn while you learn and continue to grow with access to...Hourly payMinimum wageWork at officeLocal areaWork from homeMonday to FridayFlexible hours- ...Catalyst Bank acquired Lakeside Bank in Southwest Louisiana in July 2026. This opening is for the current Lakeside Nelson Branch location... ...and maintain effective relationships. Willingness to attend training seminars and meetings outside normal working hours. The ability...Contract workWork at office
- ...RESPONSIBILITIES SET and reinforce standards and expectations through monitoring individual behaviors on a regular basis for the application of... ...proficient to do the work when making assignments. Support training and mentoring where appropriate, within job assignments....TrainingFull timeTemporary workFor contractorsWork experience placementLocal areaRelocationVisa sponsorshipWork visa
- ...will drive growth by actively promoting and selling the bank’s products and services. This role emphasizes... ...relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management Expected compliance with bank regulations...TrainingTemporary workWork at office
- ...loan portfolio. Represent the bank in its market area through... ...commercial credit requests, ensuring compliance with bank policies,... ...modifications, annual reviews, covenant monitoring, and collection activities... ...service area and Credit training. Ability to generate new loan...TrainingWork experience placementWork at office
- ...as Social Security numbers or bank details during the initial... ...(ACLS), and Advanced Trauma Training credentials [i.e., International... ...the DOS Protective Security Specialist Basic and Quick Reaction Force... ...disability status. For OFCCP compliance, the taxable entity...TrainingFor contractorsWork experience placementWorldwideOverseasLong distance
- ...appraisal review process in accordance with bank policy and regulatory requirements. Key... ...completed appraisals for quality and compliance. Support compliance with all applicable... ...or tracking as needed. Complete required training and maintain a working knowledge of current...TrainingLocal areaShift work
- ...Service across remote sites in the United States. The role involves site qualification, initiation, monitoring, and close-out visits, ensuring regulatory and protocol compliance, data integrity, and IP management where applicable. Candidates should hold a Bachelor’s degree...Remote job
- Venture Global LNG is hiring a Coordinator, Training at the Plaquemines LNG facility to plan, schedule and coordinate training activities... ...the Training & Competency System and ensure regulatory compliance across operations. The role requires broad knowledge of regulatory...Training
- ...of the customer, and then providing a complete range of retail banking services to meet those needs in alignment with the organization... ...responsibilities and other branch operations Ability to travel for training, other development opportunities, and between branches, as...TrainingContract work
- ...production goals and quality expectations. This will be achieved by professionally training and leading a shift crew; exercising proper safety procedures; optimizing productivity; monitoring equipment and wood quality and maintaining production goals/KPIs. The Shift...TrainingTemporary workShift workNight shift
$43.68k
...Ambassador - Burnside Welcome to the future of banking. At Capital One, we believe your bank... ...with 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit... ...must be able to attend all required training sessions, which may occur on a schedule...TrainingPermanent employmentFull timePart timeLocal areaRemote workFlexible hoursShift workNight shift$56.6k - $88.44k
...operations to identify hazards and ensure compliance with company policies and regulatory... ..., IMO and EPA); develop, implement, and monitor policies and procedures to ensure ongoing... ...health, and safety (EHS) awareness and training programs to ensure compliance with applicable...TrainingWork experience placementWork at officeLocal areaWorldwideFlexible hours
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