Compliance Specialist
Exchange Bank: Relationships You can Bank On
We are seeking a detailed‑oriented Compliance Specialist to join our team. In this role, you will be a crucial part in ensuring our deposit operations and disclosures align with federal and state regulations while also serving as an integral member of the team responsible for managing our Community Reinvestment Act (CRA) program. Major Duties and Responsibilities (Essential Functions) Regulatory Oversight: Monitor and review compliance requirements for deposit products, services, and operations (including Reg CC, Reg E, Reg DD, CRA, and UDAAP). Compliance Review Execution: Execute assigned compliance reviews in accordance with the annual compliance review schedule, ensuring all scheduled reviews such as, but not limited to Reg E disputes, TISA, Reg CC exception holds, and garnishments. CRA Examination Support: Assist with the preparation and organization of documentation for Community Reinvestment Act (CRA) Examinations. Additional Duties and Responsibilities Obtain and maintain current knowledge of changes in banking and financial compliance related laws and regulations regarding Reg E, TISA, Reg CC, and CRA. A general understanding of banking regulations. Education and Work Experience Minimum of 2 years of experience in banking operations, compliance, or a related financial service role. Technical/Functional Competencies Effective verbal and written communication skills including ability to interact with all levels of management. Ability to work independently, and prioritize tasks as needed. Proficient in use of Microsoft Excel, PowerPoint, Word. Exhibit leadership skills with a strong ability to communicate. Benefits Health, Dental, Vision, Life and Disability insurance. 401k plan with employer match. Paid Vacation, Sick and Holidays available upon start. We’re an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. #J-18808-Ljbffr
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- Please note that this position is based on our campus in Madison, WI, and requires relocation to the area. We recruit nationally and provide financial relocation assistance. Epic is located just outside Madison, Wisconsin. As a Financial Performance Analyst, you'll be ...SuggestedWork experience placementWork at officeRelocationVisa sponsorshipRelocation package
$15.76 - $16.51 per hour
Crew Chief Location: 1204 2nd Ave Kearney, NE 68847 Compensation: $15.76 - $16.51 Worker Type: Employee Time Type: Full time Job Description: Embark on a rewarding career journey with us today as Crew Chief! Full-Service Rewards: ~401K plan w/ company...Full timeFlexible hours- Managing Director | WealthBridge WealthBridge Financial Group is seeking a proven financial advisor for a strategic Managing Director . This role is ideal for an experienced advisor who has successfully built a personal practice and is now ready to take on a ...Visa sponsorship
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...Excellence: Deliver excellent service, proactively anticipate needs, and respond quickly to service requests. ~ Policy Compliance: Stay updated on company policies and procedures. ~ Continuous Improvement: Seek and adopt best practices to improve individual...For contractorsRemote work- ...Responsible for merchandising of department including the back stock. Responsible for the reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines in assigned area. Responsible for floor moves and signing including promotional signing as...Work at officeLocal areaImmediate startShift workWeekend workAfternoon shift
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- ...Job Description Communication is the pulse of Army National Guard units, and it's up to the Signal Support Systems Specialist to ensure the information keeps flowing so the military doesn't miss a beat. Signal Support Systems Specialists are responsible for integrating...Part timeLocal areaWeekend work
$77.2k - $96.5k
Qualifications: ~ Bachelor’s degree in business, Accounting, MIS, Finance, or related field ~3+ years supporting or implementing Oracle EBS R12 and/or Oracle Cloud Financials ~ Hands-on experience with Order-to-Cash (O2C) and/or Procure-to-Pay (P2P) processes ~...Full timeShift work- Location & Relocation Please note that this position is based on our campus in Madison, WI, and requires relocation to the area. We recruit nationally and provide financial relocation assistance. Responsibilities Own all financial aspects of the Epic-Customer relationship...RelocationVisa sponsorshipRelocation package
$122.6k
Company Overview Check out this video and find out why our team loves to work here! ( Join Us! CDM Smith – where amazing career journeys unfold. Imagine a place committed to offering an unmatched employee experience. Where you work on projects that are meaningful...Contract workFor contractorsWork experience placementH1bWork at office$76.44k
...Description Job Duties: • Develop, implement, and maintain the project-specific Quality Assurance Surveillance Plan (QASP) in compliance with Federal Acquisition Regulations (FAR), Construction Quality Management (CQM) requirements, and contract specifications. •...Contract workFor contractorsWork experience placementFor subcontractorH1bImmediate startFlexible hours- ...platform connecting people with the best care when they need it most. By curating a Network of Excellence comprised of the nation's top specialists for surgery, cancer care, infusions and more, Lantern delivers excellent care with significant cost savings to employers and...Full time
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Job Description Veterans and Military Spouses belong at Oracle This is a place where your military experience and talent will help you thrive. Our culture of inclusion values the skills that veterans bring to our workforce and empowers you to use them to transform ...Hourly payTemporary workWork experience placementInternshipWorldwideFlexible hours$63.6k
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- ...Delivery Specialist The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner. This position will also collect money on C.O.D. deliveries and pick up customer returns....Local areaImmediate startFlexible hours
$75.2k - $90.3k
...committed to creating an inclusive environment where all employees can thrive. The compensation information below is provided in compliance with job posting disclosure requirements in California, Illinois, Maryland, Minnesota, Nevada, New Jersey, New York, and...Full timeWork experience placementRemote workWork from homeFlexible hours$75k
Job Description Ready to jump-start your career and take charge of your earning potential? At Platinum Supplemental Insurance, we’re looking for motivated individuals ready to learn, grow, and thrive in a fast-paced environment. Whether you’re a recent grad or simply...Remote workFlexible hoursNight shift- ...Job Title: IT | Support Specialist Location: Kearney Join a dynamic locally owned and operated technology group in Kearney as an IT Support Specialist! Headquartered in Albion, NE, with offices in Norfolk, Columbus, Lincoln, and Elkhorn, Applied Connective is looking...Full timeContract workRemote workMonday to Friday
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