Bank Compliance Officer
7 days ago
Are you passionate about ensuring regulatory compliance and contributing to the development of a Compliance Management and CRA Program? If so, we are looking for a dedicated professional like you to be part of our team.
Responsibilities:- Develop, implement, and administer a robust Compliance Management Program
- Provide support for independent, state, and federal regulatory audits
- Create and update compliance policies and procedures, offering recommendations to the Board of Directors and senior management as needed
- Maintain a thorough understanding of banking regulations such as SBA, Prepaid, Deposits, Credit Card, and Commercial Lending
- Act as a subject matter expert in regulatory compliance, particularly focusing on CRA and various other regulations
- Execute initiatives to fulfill community needs and achieve CRA compliance objectives
- Collect data and provide strategic recommendations to management
- Leverage business intelligence tools like Microsoft Power BI to establish compliance monitoring controls
- Identify and address risks by verifying the accuracy of APY and APR calculations compared to system and advertising disclosures
- Lead testing procedures, oversee third-party and regulatory audits, and ensure timely resolution of any deficiencies
- Deliver compliance training sessions for both current team members and new hires
- Hold a Bachelor's degree OR possess seven years of extensive experience in bank administration, compliance, and management
- Demonstrate advanced knowledge of banking administration, lending, and operational products and services
- Ability to mentor individuals and groups effectively
- Stay informed about industry trends and best practices
- Proficiency in Microsoft Office applications, particularly Word and Excel
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Senior Lockbox Processor
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Las Vegas, Nevada, United States Western Alliance Bank Full timeJob Title:Senior Lockbox ProcessorLocation:Ops CenterWhat you'll do:As a Senior Receivables Processor you'll be supporting the Bank's Receivable Operation which enables customers to accept electronic and traditional paper-based payments. You will capture remittance information using efficient technology services and will transfer information to output files...
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Las Vegas, Nevada, United States Western Alliance Bank Full timeJob Title:Part-Time Client Care SpecialistLocation:West SaharaWhat you'll do:As a Client Care Specialist, you will focus on displaying a high level of client service, and providing a professional, prompt, and accurate banking experience and exemplify the department's "sales, service, and operations" philosophy. You'll perform transactions and service...
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Las Vegas, Nevada, United States University of Nevada, Las Vegas Full timeJob DescriptionThe University of Nevada, Las Vegas invites applications for Director of NCAA Compliance, UNLV National Collegiate Athletic Association Compliance [R0141342]ROLE of the POSITIONThe position reports directly to the Assistant Athletics Director, Compliance and is responsible for assisting and managing the day-to-day operations of the NCAA...
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Las Vegas, Nevada, United States University of Nevada, Las Vegas Full timeJob DescriptionThe University of Nevada, Las Vegas invites applications for Director of NCAA Compliance, UNLV National Collegiate Athletic Association Compliance [R0141342]ROLE of the POSITIONThe position reports directly to the Assistant Athletics Director, Compliance and is responsible for assisting and managing the day-to-day operations of the NCAA...
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Manager Nevada Field Office
3 weeks ago
Las Vegas, Nevada, United States National Nuclear Security Administration Full timeAs the Manager, Nevada Field Office, you will have responsibility for: 1) the safe and secure operation of facilities under the purview of the field office; 2) support for NNSA programs to ensure their success in accordance with requirements; and 3) the long-term sustainability of the Nevada National Security Site (NNSS) to support NNSA, DOE and other...
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7 days ago
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