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

Banking Compliance Specialist Regulatory Expert

Midwest Heritage

Midwest Heritage in West Des Moines is seeking a Compliance Specialist to ensure adherence to federal and state regulations through monitoring, reporting, and training. This role assists the VP of Compliance and Audit and requires strong organizational skills and a commitment to promoting the organization's values. The ideal candidate will have at least two years of banking experience and proficiency in Microsoft Office. Key responsibilities include preparing compliance reports and developing employee training programs. #J-18808-Ljbffr

Vacancy posted 8 hours ago
Similar jobs that could be interesting for youBased on the Banking Compliance Specialist Regulatory Expert in West Des Moines, IA vacancy
  • ## Compliance SpecialistApplylocations: Midwest Heritage, Ep True Parkway, West Des...  ...growth. **Job Title**: Compliance Specialist**Department:** Banking**FLSA:** Exempt**General Function:*...  ..., training, and assisting in regulatory filings.**Core Competencies**• Organization... 
    Regulatory
    Work at office

    Midwest Heritage

    West Des Moines, IA
    8 hours ago
  • $22 - $27 per hour

     ...is seeking a detail-oriented KYC & Compliance Operations Specialist to support account onboarding, customer...  ...is ideal for professionals with banking, compliance, risk, fraud prevention,...  ...understanding of customer verification and regulatory requirements. Location &... 
    Regulatory
    Hourly pay
    Long term contract
    Monday to Friday
    3 days per week

    TalentBridge

    West Des Moines, IA
    4 days ago
  • $105k

     ...BSA/AML Compliance Officer – To $105K – Des Moines, IA – Job # 3712 Who We Are The Symicor...  ...providing the very best available banking and accounting talent. In fact, most of...  ...Two or more years of prior experience in regulatory matters is required. BSA/AML certifications... 
    Regulatory
    Full time
    Work at office

    The Symicor Group

    Des Moines, IA
    more than 2 months ago
  •  ...The Compliance Specialist supports the Affordable Housing Compliance team by maintaining records, reviewing files, tracking certifications, and preparing reports to ensure compliance with regulatory requirements. This role assists with audits, manages documentation systems... 
    Regulatory
    Work at office
    Local area
    Flexible hours

    Indigo Living

    West Des Moines, IA
    8 hours ago
  •  ...Bankers' Bank is a fast-growing, state-chartered financial institution with over $1.5 billion in assets...  ...aligned with underwriting standards to ensure compliance with internal underwriting policies and applicable regulatory requirements Analyze financial statements and creditworthiness... 
    Regulatory
    Night shift

    Bankers Bank

    Urbandale, IA
    5 days ago
  •  ...the best, this is your opportunity.Job Purpose:The Product Compliance Specialist independently manages standard insurance product filings and...  ...complex initiatives led by senior staff. This role applies regulatory knowledge and sound judgment within established filing... 
    Regulatory
    Remote work
    Flexible hours

    Merchants Bonding Company

    West Des Moines, IA
    4 days ago
  • $124.94k - $146.07k

     ...Position Summary The Private Banking Relationship Manager serves...  ...closely with internal specialists including wealth management...  ...Ensures adherence to all regulatory requirements, credit union policies...  ...accurate documentation and compliance with internal controls and industry... 
    Regulatory
    Full time

    University of Iowa Community Credit Union

    Clive, IA
    4 days ago
  •  ...their own personal and professional growth. Midwest Heritage Bank Job Title : Universal Banker I (Teller) Department:...  ...all employees are expected to: Follow all state and federal regulatory requirements and complete assigned training courses within the... 
    Regulatory
    Bank staff
    Work at office
    Local area
    Afternoon shift
    Weekday work

    Midwest Heritage

    Urbandale, IA
    5 days ago
  •  ...client relationships, with emphasis on First Interstate Bank's Service Commitments and in accordance with our...  ...and financial education efforts. Stays current on regulatory changes and demonstrates compliance with all bank regulations, policies, and procedures related... 
    Regulatory

    First Interstate

    West Des Moines, IA
    8 hours ago
  •  ...Lead Contract Governance & Compliance Consultant Anywhere Type: Consulting Category: Regulatory/Compliance Industry: Financial Services Workplace Type:...  ...ask you for personal information (home address, bank account, or check routing number) until you have... 
    Regulatory
    Hourly pay
    Contract work
    For contractors
    Local area
    Remote work

    Eliassen Group

    Des Moines, IA
    4 days ago
  • $22 - $25 per hour

     ...matters, ensuring accuracy, completeness, and compliance before documents are sent to third-party...  ...~Ensure documentation meets state and regulatory requirements ~Perform quality checks...  ...or litigation support experience ~Banking or financial services experience Work... 
    Regulatory
    Full time
    Contract work
    For contractors

    Pinnacle Group

    West Des Moines, IA
    18 days ago
  •  ...accounting operations, ensuring accuracy, compliance, and timely close processes Ensure adherence to GAAP/IFRS and applicable regulatory requirements across jurisdictions Lead...  ...L and cash flow drivers. Experience with banking relationships, financing treasury/debt management... 
    Regulatory

    Krause Group

    Des Moines, IA
    22 hours ago
  •  ...First Interstate Bank is seeking a Community Branch Manager for our West Des Moines, IA location. This role is pivotal in delivering...  ...banking expertise to foster client relationships and ensure compliance with all regulations. Ideal candidates have extensive experience... 

    First Interstate

    West Des Moines, IA
    22 hours ago
  •  ...billing and coding preferred. Experience in accounts receivable or banking also considered. Associates Degree or Bachelor’s degree...  ...preferred. Basic knowledge of third party payor, insurance, and regulatory requirements preferred. Working knowledge of computer information... 
    Regulatory
    Full time
    Work at office
    Local area
    Shift work
    Day shift

    MercyOne

    Des Moines, IA
    3 days ago
  •  ...Compliance Analyst At Farm Bureau Financial Services, our client/members can feel confident knowing their family, home, cars and other...  ...Ability to maintain compliance with federal, state and other regulatory agencies for insurance companies, broker-dealers and... 
    Regulatory
    Work experience placement
    Work at office
    Home office

    Farm Bureau Financial Services

    West Des Moines, IA
    2 days ago
  • $57k - $85k

     ...Legal And Compliance Specialist As the Legal and Compliance Specialist you will serve as a hybrid paralegal and regulatory compliance specialist, supporting legal operations and compliance operations for an insurance services provider. The position is responsible for... 
    Regulatory
    Full time
    Temporary work
    Work at office
    Remote work
    Home office
    Flexible hours

    The Mutual Group

    Des Moines, IA
    1 day ago
  •  ...% travel to various customer sites primarily in Minnesota and nearby states. Candidates are expected to coach and mentor junior technicians while adhering to regulatory standards. Ideal applicants have over 3 years of experience in building controls. #J-18808-Ljbffr... 
    Regulatory

    Honeywell

    Des Moines, IA
    2 days ago
  • $70.6k - $141.2k

     ...and drive better health outcomes. The Senior Compliance Specialist provides guidance to cross-functional teams on...  ...with monitor compliance with changing European regulatory requirements and act as a subject matter expert on EU market authorization. The incumbent maintains... 
    Regulatory
    Temporary work
    Flexible hours

    Oracle

    Des Moines, IA
    5 days ago
  •  ...may be located at any of First Interstate Bank's offices in Idaho, Iowa, Missouri,...  ...existing infrastructure and products to ensure compliance with security architecture, policies,...  ...in working with compliance and regulatory program requirements. EDUCATION AND/OR... 
    Regulatory

    First Interstate Bancsystem Inc

    Clive, IA
    5 days ago
  •  ...services, healthcare, etc.) where security and compliance are critical Experience with pulling...  ...Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...  ...assets. We provide a diversified set of banking, investment and mortgage products and... 
    Regulatory
    Full time
    Work experience placement
    Remote work
    Relocation package

    Wells Fargo & Company

    West Des Moines, IA
    1 day ago
  • $58.63k - $90.97k

     ...may be located at any of First Interstate Bank's offices in Colorado, Idaho, Iowa,...  ...program on financial, operational, and compliance audits and projects within budgeted timeframes...  ..., and interpret complex financial or regulatory documents. Proficiently write reports and... 
    Regulatory
    Hourly pay
    Full time
    Temporary work
    Monday to Friday
    Flexible hours

    First Interstate

    Clive, IA
    4 days ago
  •  ...to our clients while processing various banking transactions, including but not limited...  ...following established procedures and ensuring compliance with federal regulation. Upholding...  .... Complying with all company or regulatory policies, procedures, and requirements that... 
    Regulatory
    Work at office
    Night shift

    Cedar Rapids Bank & Trust

    Johnston, IA
    4 days ago
  •  ...Title Client Care Representative Department Retail Banking Job Summary The Client Care Representative is responsible for providing...  ...and Commercial Client Transactions. Comply with all company or regulatory policies, procedures and requirements that are applicable to this... 
    Regulatory
    Work at office

    Community State Bank

    Johnston, IA
    4 days ago
  • $126.8k - $244k

     ...Insights team comprises market-facing sector experts, across 18 sectors, and shapes EY’s...  ...leadership. The opportunity The banking and capital markets (BCM) sector is undergoing...  ...the same time, market volatility, and regulatory pressures are accelerating the need for... 
    Regulatory
    Summer holiday
    Local area
    Flexible hours

    EY

    Des Moines, IA
    2 days ago
  • $85.6k - $149.4k

     ...business, build better judicial and regulatory systems. We help them get it right...  ...: The industry subject matter expert (iSME) for United States Banking is responsible for supporting the...  ...management and expanding into the compliance suite with CRA and our WIZ platform... 
    Regulatory
    Work at office

    Wolters Kluwer

    Des Moines, IA
    3 days ago
  • $200k - $275k

     ...strong relationships with external partners, including banking institutions, auditors, tax advisors, and valuation experts Ensure compliance with GAAP, SEC regulations, and applicable financial and regulatory standards Team & Organizational Leadership... 
    Regulatory
    Work at office
    Local area
    Flexible hours
    Night shift

    IMEG Corp

    Des Moines, IA
    8 hours ago
  •  ...negotiate payment solutions, and ensure compliance with all relevant regulations. If you...  ...confirm customer account details and banking information Process secure payments and...  ...Productivity metrics Compliance with regulatory and internal standards Attendance and... 
    Regulatory
    Temporary work
    Work at office

    34259 - Blitt and Gaines PC

    Urbandale, IA
    1 day ago
  •  ...the utmost hospitality, using the latest banking solutions and cutting-edge financial...  ...solutions and introducing them to our team of experts – helping clients achieve their...  ...complying with all policies, procedures, and regulatory and banking requirements. Educate clients... 
    Regulatory
    Part time

    JPMorgan Chase & Co.

    West Des Moines, IA
    8 days ago
  • $47.1k - $66.6k

     ...procedures to ensure transactions meet legal compliance with lending laws and regulations....  ...and flood zone determinations. Follows regulatory guidance as applicable. Reviews title...  ...security documents, real estate, legal, banking, security requirements and title... 
    Regulatory
    Contract work
    Temporary work
    Work experience placement
    Summer work
    Casual work
    Internship
    Seasonal work
    Remote work
    Work from home
    Work visa
    Flexible hours

    Compeer Financial

    Johnston, IA
    5 days ago
  •  ...unpaid lunch period) Travel The Event Controller Subject Matter Expert role requires up to 25% travel to support various Distributed...  ...and efficiently with coworkers, subcontractors, customers, regulatory agencies, or members of the business community in person and in... 
    Regulatory
    Part time
    For subcontractor
    Work at office
    Local area
    Remote work
    Monday to Friday
    Weekend work

    Cymstar Services LLC

    Des Moines, IA
    16 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Banking Compliance Specialist Regulatory Expert. Be the first to apply!