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

Senior Compliance Specialist

UFS LLC

Job Description

Job Description

Navanta empowers community banks and our people to thrive – together. We are a growing company of passionate, talented and driven individuals who care deeply for one another and our customers. As part of a diverse and skilled Advisory team, you will be tasked with contributing to the development, maintenance and delivery of compliance-related applications, services, initiatives and thought leadership both internally and externally. This position works under the leadership of the Manager of Compliance Services Operations in collaboration with other teammates across the company.

Knowledge and Skills

A qualified individual will possess the following:

    • Enjoy working in a team-oriented, collaborative environment
    • Strong analytical, creative problem-solving and troubleshooting abilities
    • Motivated, curious and independent learner with a strong sense of ownership and accountability
    • Ability to work effectively with deadline requirements
    • Excellent verbal and written communication skills
    • Ability to excel at managing multiple projects and responsibilities in a fast-paced, customer-centric environment with a focus on accuracy and details
    • Effective time-management, prioritization and scheduling skills
    • Take ownership of customers issues and follow problems through to resolution
    • Desire to continually improve and contribute to our Purpose of Empowering Community Banks and our People to Thrive – Together

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Essential Duties and Responsibilities

This list of duties and responsibilities is not all inclusive and may be expanded to include other duties and responsibilities.

  • Maintain an in-depth level understanding of community financial institutions technology and information security environment.
  • May provide input into sales and marketing materials.
  • Produce reliable, accurate, complete, timely and high-quality work products and deliverables that will be reviewed by Navanta personnel and ultimately delivered to customer senior management; Examples may include but are not limited to board training, GAP analysis, risk assessments, test documentation, employee training, SaaS product training material.
  • Continuously develop technical expertise in FFIEC regulatory compliance and may obtain relevant certifications (CRISC, CISM, CRCM).
  • Interact with customer personnel and management in a professional manner; communicate clearly, providing informative and timely updates to appropriate parties.
  • Train customer personnel on compliance services and products. Review customer policies and advise clients on how to better meet regulatory compliance standards. Proactively seek out increased responsibilities to provide value and excellent customer service.
  • Occasionally provide in-person support to clients visiting our office, and onsite support to clients at their offices.
  • Collaborate with team members to resolve more complex problems and escalate as needed.
  • Look for and provide efficiencies for process improvement in relation to automation and security.
  • Other Duties as assigned

Education and/or Experience

    • Possession of critical thinking skills, communication skills (verbal and written) and interpersonal skills
    • Prior Banking Experience
    • Ability to work well in a team environment
    • Ability to anticipate work needs, accept ownership and ensure follow through
    • Recognize problems, identify possible causes and resolve routine problems
    • Ability to manage multiple tasks and prioritize accordingly
    • Detail-oriented and work effectively under pressure while meeting all applicable deadlines
    • Ability to perform at high levels in a fast-paced environment
    • Friendly, courteous, service-oriented, flexible and enjoy working with a variety of individuals
    • Establish and maintain effective working relationships with internal and external organizations, groups, team members and individuals
    • Recent (within the last 5 years) experience at a financial institution (bank and/or credit union) is a plus

Physical Demands

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is regularly required to sit and use hands to finger, handle, or touch objects, tools, or controls. The employee frequently is required to talk or hear. The employee is occasionally required to stand; walk; and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 10 pounds, usually waist high, up to 50 feet away. Specific vision abilities required by this job include close vision and the ability to adjust focus.

Work Environment

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

    • Typical office environment
    • Up to 10% travel time may be required

** You will be asked to participate in culture-related meetings, activities and events. We firmly believe that building culture and teamwork in our people – first organization requires extra intentionality, and thus your participation and engagement isn’t just encouraged - it is required and part of your responsibility. If you do not want to participate in these, please do not apply.

WHO is Navanta?

Navanta is the community bank technology outfitter that inspires confidence for community banks, by providing purpose-built solutions that make technology work for them, instead of the other way around.

Founded in 1991, our purpose is to Empower Community Banks and Our People to Thrive – Together. We live that Purpose by always putting people first in our decisions and actions.

Our engaged culture is strongly influenced by the passion our team members bring while serving Community Banks and their communities. We believe in encouraging confidence in each other and delivering solutions that make our customers confident with us. To that end we seek out problem solvers, creative thinkers and engaged individuals that thrive in a fast-paced yet supportive environment.

We believe engaged employees lead to loyal customers, which in turn drives results for our business. We are caring, intense, and approachable, and have a lot of fun along the way.

Vacancy posted 15 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Specialist in Alpharetta, GA vacancy
  • $100.8k - $168k

     ...and our people. If you want to be part of tomorrow’s health today, we want to hear from you. Position Summary The Senior HR Compliance Consultant serves as a subject matter expert and governance leader . This role is responsible for establishing enterprise... 
    Senior
    Local area

    McKesson

    Alpharetta, GA
    2 days ago
  •  ...he Risk & Compliance Analyst supports the organization's internal audit, risk management, and regulatory compliance efforts, with a primary...  ..., internal controls testing, and audit execution. Reporting to senior members of the Information Security or Risk team, the analyst... 
    Senior
    Fixed term contract

    Insight Global

    Norcross, GA
    2 days ago
  •  ...US Import Trade Compliance Specialist We are seeking a detail-oriented US Import Trade Compliance Specialist to support international trade operations and ensure compliance with U.S. import regulations. The role requires expertise in HTS classification, USMCA regulations... 
    Suggested
    Work at office

    Conflux Systems

    Alpharetta, GA
    2 days ago
  • $33 - $35 per hour

     ...Job Title: US Import Trade Compliance Specialist Location: Alpharetta, GA Duration: 06+ Months (Contract/Temp with the possibility of extension) Shift: 1st Shift (8:00 AM to 5:00 PM) Pay Range: $33/hr to $35/hr Job Description: We are seeking a highly skilled... 
    Suggested
    Contract work
    Temporary work
    Shift work
    Day shift

    Cube Hub Inc.

    Alpharetta, GA
    2 days ago
  • SiteOne Landscape Supply in Roswell, GA seeks a dedicated candidate for an onsite role focusing on government bidding processes. Responsibilities include managing submissions and collaborating with internal teams. Ideal candidates should have strong attention to detail,...
    Suggested

    SiteOne Landscape Supply

    Roswell, GA
    3 days ago
  • $26 - $35 per hour

    Vulcan Materials Company in Roswell, Georgia, is seeking a Procure to Pay Support Specialist to enhance purchasing compliance and improve data accuracy. Responsibilities include validating requisitions, ensuring compliance with suppliers, and managing purchase orders. Candidates... 
    Hourly pay

    Vulcan Materials Company

    Roswell, GA
    5 days ago
  • Visiting Angels - JobID: 100-167436097 [Nursing Assistant / Health Aide] As a Caregiver at Visiting Angels, you'll: Provide compassionate and personalized care to elderly clients; Assist with daily activities such as bathing, dressing, and grooming; Administer medications...
    Senior
    Immediate start

    Visiting Angels

    Alpharetta, GA
    1 day ago
  •  ...Senior IT Auditor Looking for a Senior IT Auditor supporting company/internal stakeholders in fulfilling and managing external auditor requests. This role will not be interfacing directly with external auditors but will be supporting those who are. Required Skills... 
    Senior
    Flexible hours

    Samprasoft

    Alpharetta, GA
    4 days ago
  •  ...Senior Underwriter, Reinsurance The Senior Underwriter, Reinsurance, will be a key member of the Westfield A&H Underwriting team. In this role, you will be responsible for underwriting Managed Care, Provider Excess and other specialty products. Reporting to the... 
    Senior

    Westfield

    Alpharetta, GA
    2 days ago
  •  ...within their remote insurance organization. The ideal candidate will manage the monthly close, strengthen processes, and ensure compliance with SOX standards. A bachelor's degree in Accounting is required, and CPA certification is preferred. This role offers flexibility... 
    Senior
    Remote work

    Mission US

    Alpharetta, GA
    4 days ago
  • A leading global consulting firm is seeking an AI/Machine Learning Engineer, Manager Consultant, to enhance AI systems for diverse clients. The role involves leading projects, engaging with clients, and managing technical teams with a focus on innovation in AI and data ...
    Senior

    EY

    Alpharetta, GA
    2 days ago
  •  ...Job Title: Senior Dev Ops Admin Location: Alpharetta, GA Overview Seeking a hands-on Senior DevOps Engineer (10 + years experience ) with deep Azure experience who can independently design, build, and support enterprise platforms with minimal supervision... 
    Senior

    Diverse Lynx

    Alpharetta, GA
    5 days ago
  • A leading tech company is seeking an experienced Automation QA Engineer to join their remote QA team. You will design and implement automated test solutions, ensuring the quality and reliability of software products. The ideal candidate has a strong background in QA methodologies...
    Senior
    Remote work

    OVA

    Alpharetta, GA
    5 days ago
  •  ...Senior Accountant - Financial Reporting Our client, a growing publicly traded company has an immediate need for a Senior Accountant that will be responsible for internal and external Reporting. Responsibilities: Financial Reporting and transaction analysis... 
    Senior
    Immediate start

    Staff Financial Group

    Alpharetta, GA
    2 days ago
  •  ...Senior Sap Basis Consultant Location: Alpharetta GA (Hybrid) Position Type: Contract Key Responsibilities Administer monitor...  ...operating procedures Support audits security reviews and compliance requirements Technical Skills Must Have Strong hands... 
    Senior
    Contract work

    Futran Tech Solutions Pvt. Ltd.

    Alpharetta, GA
    4 days ago
  •  ...Title - Senior .NET Developer Role Location - Alpharetta, GA (Hybrid 3 days onsite) JD: - Strong C ASP Net PowerShell skills - Strong understanding of Modern Authentication Graph API Azure AD Application -Understand and implement SharePoint site and group... 
    Senior

    E-Solutions

    Alpharetta, GA
    4 days ago
  • Job Title Qualifications: ~ Bachelor's degree in Mechanical Engineering (preferred) ~ Minimum 7+ years of experience in mechanical estimating ~10+ years of experience as an HVAC/Commercial Plumbing Estimator (preferred) ~ Relevant certifications such as OSHA...
    Senior

    Protouch Staffing

    Roswell, GA
    2 days ago
  •  ...Job Description Job Description About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm’s regulatory, supervisory, and anti–money laundering programs. This individual contributor role is ideal for a detail-oriented... 
    Work at office

    AGC Consulting

    Alpharetta, GA
    17 days ago
  • Java Developer Duration: 6 to 12 Months Contract Location: Alpharetta, GA (within 30 miles), no relocation Job Description: 10+ years of experience engineering awesome solutions. Bachelor’s degree in computer science or Engineering or equivalent experience...
    Senior
    Contract work
    Relocation

    Samprasoft

    Alpharetta, GA
    4 days ago
  • Job Title Location: Alpharetta, GA; Charlotte, NC; Chicago, IL; Colorado Springs, CO; Conshohocken, PA; Dallas, TX; Denver, CO; Fargo, ND; Garden City, NY; Houston, TX; Jacksonville, IL; Lenexa, KS; Los Angeles, CA; Lubbock, TX; Morristown, NJ; Mt Juliet, TN; New York...
    Senior

    The Dignify Solutions, LLC

    Alpharetta, GA
    4 days ago
  • $120k - $130k

    Are you ready to take on a leadership role within a heavy commercial electrical construction environment? This opportunity as a Senior Electrical Estimator offers the chance to lead estimating activities for complex design-build electrical projects while supporting profitability... 
    Senior
    Full time
    Temporary work
    For subcontractor

    Ajulia Executive Search

    Roswell, GA
    2 days ago
  • $80k - $85k

     ...Senior Accountant – Roswell, GA Fully Onsite $80,000 to $85,000 Why This Opportunity Stands Out • High visibility role working directly with leadership • Opportunity to take ownership and make an impact • Stable, growing company with strong team culture... 
    Senior

    CFS

    Roswell, GA
    1 day ago
  •  ...deadlines are followed. • Maintain the project budget. • Enforce health and safety protocol. • Prepare progress reports for senior management. • Identify the resources needed for the project and source these materials. • Oversee the implementation of project... 
    Senior

    Exaways Corporation

    Alpharetta, GA
    5 days ago
  • Benefits Bonus based on performance Competitive salary Opportunity for advancement Paid time off Training & development Benefits/Perks Careers Advancement Opportunities Flexible Scheduling Competitive Compensation Job Summary We are seeking an experienced Licensed Loan ...
    Flexible hours

    MODERN HOME MORTGAGE LLC

    Roswell, GA
    3 days ago
  • A leading insurance provider is seeking a Senior Underwriter for cyber risk and Technology Errors & Omissions insurance. This role involves reviewing applications, marketing products, and ensuring accurate policy transactions. The ideal candidate will have a Bachelor's... 
    Senior
    Remote work
    Flexible hours

    Cfins

    Alpharetta, GA
    2 days ago
  •  ...Role: Senior Data Engineer Location: Alpharetta, GA Mode of Work: Onsite Duration of the project: Long-term Can submit on $50/hr on C2C Mandatory Skills: Strong background in Data Architecture, Data Science, BI reporting, hands... 
    Senior

    Maintec Technologies

    Alpharetta, GA
    3 days ago
  • Vestis is looking for a Senior Corporate Accounting Manager in Roswell, Georgia, to lead the accounting organization of a $2.8B enterprise...  ...The role involves managing financial close processes, ensuring compliance with U.S. GAAP, and mentoring a team of accounting... 
    Senior

    Vestis

    Roswell, GA
    2 days ago
  • Job Title Visa Status: GC/ USC preferred Client: Insurance Domain SCCM, Azure Virtual Desktop (AVD), Intune, and Group Policy Objects (GPOs) Microsoft SCCM (Microsoft Endpoint Configuration Manager), manage, admin. Manage - Azure Virtual Desktop (AVD)...
    Senior

    Covetit

    Alpharetta, GA
    4 days ago
  • MODERN HOME MORTGAGE LLC in Roswell, GA is seeking an experienced Licensed Loan Officer Assistant. In this role, you will evaluate and process loan applications, interview applicants, and maintain knowledge of current lending practices. Ideal candidates should have a bachelor...
    Flexible hours

    MODERN HOME MORTGAGE LLC

    Roswell, GA
    3 days ago
  • Kimberly-Clark is seeking an eCommerce Product Manager to drive the growth of its eCommerce strategy across various platforms. This role involves developing plans for online assortment and merchandising, while leading cross-functional teams to ensure success. The ideal ...
    Senior

    Kimberly-Clark

    Roswell, GA
    4 days ago

Do you want to receive more vacancies?

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