Compliance Officer
2 weeks ago
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.
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Compliance Officer
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Grand Forks, North Dakota, United States Ultima Bank Minnesota Full timeUltima 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 -...
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Compliance Officer
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Grand Forks, North Dakota, United States Ultima Bank Minnesota Full timeUltima 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 -...
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