Compliance Officer

2 weeks ago


Grand Forks, North Dakota, United States Ultima Bank Minnesota Full time

Duties include: Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking; Responsible for the overall compliance function of the bank – maintain compliance with BSA and other policies – complete audits and reports for Senior Management, Board of Directors and Regulators; Conduct and track trainings and act as a resource for Bank staff on compliance topics & related questions; Perform other related duties as assigned.

Skills: 3+ years of experience working in a compliance position is preferred; Two or Four year degree preferred; Knowledge of compliance laws, regulations and internal control requirements; Banking and/or lending experience a plus; Must be organized, able to multi-task, possess good communications skills (both written and verbal) and proficient in MS Office.

Full time position. We offer competitive wages and an excellent benefits package that includes: Health insurance, PTO, paid holidays, 401k plan and more

To apply, email resume to:

Ultima Bank Minnesota is not your typical small town bank or employer. Our relationship with our employees starts during the application process. We understand your need to know as much about us as we want to know about you. In essence, then, we have provided herein our resume for you to review, to give you some background on our company and tell you a little about our philosophy.

Although we may not have the job you are looking for today, chances are that we will in the near future. Therefore, we welcome the opportunity to discuss your specific skills to see how closely they match our needs of today as well as into the future.

Our Philosophy ...At UBM, we both appreciate and emphasize the importance of family, friends, personal health, success in our careers... all those things money can't buy. Therefore, we place a high priority on helping our employees take care of their personal and family needs, thereby encouraging them to listen to our customers and help them with their needs.

Employee Benefits ...A good job is about more than money. Granted, salary is important, but what about the future? Ultima Bank Minnesota's benefits are among the best anywhere. For flexibility and comprehensiveness, our 401(k), Medical Plan and Paid Time Off programs are unsurpassed. Plus, many benefits are paid for entirely by Ultima Bank Minnesota.


  • Compliance Officer

    2 weeks ago


    Grand Forks, North Dakota, United States Ultima Bank Minnesota Full time

    Ultima Bank Minnesota is seeking a Compliance Officer. Duties include: Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking. Responsible for the overall compliance function of the bank - maintain compliance with BSA and other policies -...

  • Compliance Officer

    2 months ago


    Grand Forks, North Dakota, United States Ultima Bank Minnesota Full time

    Ultima Bank Minnesota is seeking a Compliance Officer. Duties include: Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking. Responsible for the overall compliance function of the bank - maintain compliance with BSA and other policies -...


  • Grand Forks, North Dakota, United States Sovos Compliance Full time

    Join Our Team at Sovos for an Exciting Opportunity!If you're looking for a job that blends innovation with making a real impact, then you're in the right place. Sovos, a global leader in tax compliance, is changing the game by turning tax obligations into a catalyst for growth while revolutionizing how businesses navigate the ever-evolving regulatory...

  • P/T Police Officer

    4 weeks ago


    Grand Forks, North Dakota, United States University of North Dakota Full time

    P/T Police Officer494609Grand Forks, North Dakota, United StatesPart-time StaffSalary/Position Classification$25+ Hourly, Non-Exempt (Eligible for overtime)20 hours per week100% Remote Work Availability: NoHybrid Work Availability: NoPurpose of PositionProtect the general public and welfare of the University community through the enforcement of all Federal,...

  • P/T Police Officer

    2 weeks ago


    Grand Forks, North Dakota, United States University of North Dakota Full time

    P/T Police Officer494609Grand Forks, North Dakota, United StatesPart-time StaffSalary/Position Classification$25+ Hourly, Non-Exempt (Eligible for overtime)20 hours per week100% Remote Work Availability: NoHybrid Work Availability: NoPurpose of PositionProtect the general public and welfare of the University community through the enforcement of all Federal,...


  • Grand Forks, North Dakota, United States Minnkota Power Cooperative, Inc. Full time

    Environmental Program and Project SupervisorMinnkota Power is seeking qualified applicants for an Environmental Program and Project Supervisor located at our Grand Forks, North Dakota headquarters.Position Summary Environmental Program/Project Supervisor, supervises environmental staff and environmental compliance for Minnkota's transmission/substation...


  • Grand Forks, North Dakota, United States Minnkota Power Cooperative, Inc. Full time

    Environmental Program and Project SupervisorMinnkota Power is seeking qualified applicants for an Environmental Program and Project Supervisor located at our Grand Forks, North Dakota headquarters.Position Summary Environmental Program/Project Supervisor, supervises environmental staff and environmental compliance for Minnkota's transmission/substation...


  • Grand Forks, North Dakota, United States Grand Forks Public School District Full time

    Job DescriptionEducation: High school diploma or equivalent; associate or bachelor's degree preferredJob Summary: Provide administrative and clerical support to the special education and business office departments, ensuring compliance with Medicaid regulations, and facilitating smooth communication among various stakeholders. The Medicaid Billing Specialist...


  • Grand Forks, North Dakota, United States Grand Forks Public School District Full time

    Job DescriptionEducation: High school diploma or equivalent; associate or bachelor's degree preferredJob Summary: Provide administrative and clerical support to the special education and business office departments, ensuring compliance with Medicaid regulations, and facilitating smooth communication among various stakeholders. The Medicaid Billing Specialist...

  • Resident Director

    2 days ago


    Grand Forks, North Dakota, United States InsideHigherEd Full time

    Salary/Position Classification$39,000+ Annual, Exempt40 hours per week100% Remote Work Availability: NoHybrid Work Availability: NoPurpose of Position:Reporting to the Associate Director of Residence Life, Resident Directors (RDs) will assume a visible leadership role in the development of positive residential communities serving approximately single student...


  • Grand Forks, North Dakota, United States InsideHigherEd Full time

    Salary/Position Classification15.00 Hourly, Non-Exempt30+ hours per week100% Remote Work Availability: NoHybrid Work Availability: NoPurpose of PositionTo have an experienced dissector prepare necessary anatomical prosecutions for classroom educational use.Duties & ResponsibilitiesCarry out necessary dissections Plan and prep for necessary dissections Clean...


  • Grand Forks, North Dakota, United States University of North Dakota Full time

    Assistant Professor, Occupational Therapy494553Grand Forks, North Dakota, United StatesFull-time FacultySalary/Position Classification$72,000 + Annual, Exempt40 hours per week100% Remote Work Availability: NoHybrid Work Availability: NoPurpose of PositionEach full time faculty member is responsible for supporting the teaching, scholarship, and service...


  • Grand Forks, North Dakota, United States University of North Dakota Full time

    Assistant Professor, Occupational Therapy494553Grand Forks, North Dakota, United StatesFull-time FacultySalary/Position Classification$72,000 + Annual, Exempt40 hours per week100% Remote Work Availability: NoHybrid Work Availability: NoPurpose of PositionEach full time faculty member is responsible for supporting the teaching, scholarship, and service...


  • Grand Forks, North Dakota, United States University of North Dakota Full time

    Assistant Professor, Occupational Therapy494553Grand Forks, North Dakota, United StatesFull-time FacultySalary/Position Classification$72,000 + Annual, Exempt40 hours per week100% Remote Work Availability: NoHybrid Work Availability: NoPurpose of PositionEach full time faculty member is responsible for supporting the teaching, scholarship, and service...


  • Grand Forks, North Dakota, United States The University of North Dakota Full time

    The Director of Communications is a full-time position within the athletic communications department and reports directly to the Assistant Athletic Director for Communications and Content. This position will serve as the direct communications contact for the sports of Men's Basketball, Women's Volleyball, and Softball. This position will use discretion and...


  • Grand Forks, North Dakota, United States The University of North Dakota Full time

    The Director of Communications is a full-time position within the athletic communications department and reports directly to the Assistant Athletic Director for Communications and Content. This position will serve as the direct communications contact for the sports of Men's Basketball, Women's Volleyball, and Softball. This position will use discretion and...

  • Vendor Manager

    1 day ago


    Grand Forks, North Dakota, United States Surgery Partners Full time

    Vendor Manager - Remote OpportunityAre you ready to take on the role of a Vendor Manager in a dynamic environment?If you are a master at overseeing teams, leading projects, and providing valuable insights, then this position is perfect for you!ESSENTIAL DUTIES AND RESPONSIBILITIES:- Oversee the analysis and reporting functions for multiple product lines...


  • Grand Forks, North Dakota, United States Alerus Financial Full time

    Position Summary:The Senior BSA/AML Investigator is a valued part of a cohesive team focused on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing. The Senior BSA/AML Investigator position will identify unusual transaction behavior patterns on accounts. Other responsibilities include reporting,...


  • Grand Forks, North Dakota, United States Alerus Financial Full time

    Position Summary:The Senior BSA/AML Investigator is a valued part of a cohesive team focused on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing. The Senior BSA/AML Investigator position will identify unusual transaction behavior patterns on accounts. Other responsibilities include reporting,...


  • Grand Forks, North Dakota, United States University of North Dakota School of Medicine and Health Sciences Full time

    The University of North Dakota (UND) seeks a Vice President for Health Affairs/Dean (VPHA/Dean) of the School of Medicine & Health Sciences (SMHS) who will provide support and leadership for the implementation of UND LEADS strategic initiatives and serve and lead the SMHS in its distinctive areas of experience and excellence.The next Vice President/Dean of...