Current jobs related to Bank Compliance Officer - Las Vegas - Brewer Global

  • Compliance Analyst I

    1 month ago

    Las Vegas, United States Meadows Bank Full time

    Job DescriptionJob DescriptionTo be considered for this position all candidates MUST have: Education/Experience: Position requires a High School Diploma and at least five (5) years of banking experience in the lending or branch operations area. Requires one (1) to two (2) years of experience in the banking compliance industry, combined with basic knowledge...

  • Compliance Analyst I

    4 weeks ago

    Las Vegas, United States Meadows Bank Full time

    To be considered for this position all candidates MUST have: Education/Experience: Position requires a High School Diploma and at least five (5) years of banking experience in the lending or branch operations area. Requires one (1) to two (2) years of experience in the banking compliance industry, combined with basic knowledge in lending and/or operations...

  • Compliance Officer

    2 weeks ago

    Las Vegas, United States destinationone Consulting Full time

    destinationone Consulting specializes in recruitment across various sectors including Healthcare Health Tech Government Municipalities NonProfits Legal and more. We are proactively building a data bank for opportunities in these fields. By applying you ensure our recruiters can quickly match you with suitable roles when they arise.Location: Various locations...

  • Compliance Officer

    4 weeks ago

    Las Vegas, United States destinationone Consulting Full time

    Job DescriptionJob Descriptiondestinationone Consulting specializes in recruitment across various sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, and more. We are proactively building a data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when...

  • Senior Vice President, Commercial Banking

    3 weeks ago

    Las Vegas, Nevada, United States Western Alliance Bank Full time

    Job Title: Vice President, Commercial Banker Overview: The Vice President of Commercial Banking plays a pivotal role in cultivating and managing a portfolio of commercial clients, focusing on the acquisition of new business opportunities within the C&I sector. Key Responsibilities: Identify and target potential markets for new commercial and...

  • Senior Vice President, Commercial Banking

    4 weeks ago

    Las Vegas, Nevada, United States Western Alliance Bank Full time

    Job Title: Vice President, Commercial Banker Overview: The Vice President of Commercial Banking plays a pivotal role in driving the growth of the bank's commercial loan portfolio by identifying and cultivating new business opportunities. Key Responsibilities: Identify and analyze target markets to develop tailored banking solutions that meet the...

  • Senior Vice President, Business Banking

    3 weeks ago

    Las Vegas, Nevada, United States Western Alliance Bank Full time

    Job Title: Vice President, Commercial Banker Overview: The Vice President of Commercial Banking plays a crucial role in driving the growth of the bank's commercial loan portfolio. This position focuses on establishing and nurturing relationships with clients to facilitate new business opportunities in the commercial and industrial sector. Key...

  • Document Imaging Specialist I

    4 weeks ago

    Las Vegas, United States Meadows Bank Full time

    Job DescriptionJob DescriptionThis position reviews and images consumer, commercial and SBA loans in accordance with Bank policy and procedure.To be considered for this position, candidate is required to have at least 1-year of banking experience and knowledge of banking documents. Posting Period: From: 08.26.2024 To: 09.03.2024Job Title: Document Imaging...

  • Senior Business Development Officer

    7 hours ago

    Las Vegas, Nevada, United States City National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Business Development Officer to join our team at City National Bank. As a key member of our commercial banking team, you will be responsible for driving business growth and development in assigned sales territories.Key ResponsibilitiesPerform business development activities in assigned sales territories to...

  • Senior Business Development Officer

    1 week ago

    Las Vegas, Nevada, United States City National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Business Development Officer to join our team at City National Bank. As a key member of our commercial banking team, you will be responsible for driving business growth and development in assigned sales territories.Key ResponsibilitiesPerform business development activities in assigned sales territories,...

  • Bank Officer

    4 months ago

    Las Vegas, United States Inter-Con Security Systems Inc Full time

    Job Details Description Hiring Bank Officers with Guard Cards! Job description Inter-Con is searching for aspiring individuals to join our thriving team of Security Officers. You’ll work as a member of a close team to form the backbone of the broad security services Inter-Con provides its valued clients every day. Specific benefits...

  • Business Development Officer Senior SBA

    4 weeks ago

    Las Vegas, United States City National Bank Full time

    BUSINESS DEVELOPMENT OFFICER SENIOR SBA WHAT IS THE OPPORTUNITY? Performs business development activities in assigned sales territorySupports City National Bank ("CNB") network of business unitsAnalyzes needs of prospects and provides information about Bank products and services that can enhance client's financial position specifically through government...

  • Parking Compliance Officer

    3 weeks ago

    Las Vegas, Nevada, United States SP+ Full time

    Job OverviewCompany OverviewSP+ is committed to our mission, "Making Every Moment Matter for a World on the Go." Our dedicated team recognizes the value of time and strives to enhance the experiences of those we serve through a blend of skilled personnel and advanced technology.Compensation: $13.00 per hourPrimary Responsibilities:The Parking Compliance...

  • Compliance Officer

    4 months ago

    Las Vegas, United States AskDegree, LLC Full time

    Job DescriptionJob DescriptionSalary: About Us:At AskDegree LLC, we are building the future of compliance and security by democratizing access to the tools and  solutions that make business possible in the financial services industry.Our mission is to help our partners to achieve operational excellence by leveraging compliance  services to deliver...

  • Retail Banking Specialist

    2 months ago

    Las Vegas, United States BEAL NEVADA SERVICE CORPORATION Full time

    Job DescriptionJob DescriptionCome join Beal Bank’s thriving retail banking team and bring your passion for great customer service! Our Retail Banking Specialists are part of a small, vital, hands-on team who provide exceptional frontline service and support to Beal Bank’s current and prospective customers. In this essential role, you will ensure all...

  • Customer Experience Specialist III

    2 weeks ago

    Las Vegas, United States Credit One Bank Full time

    Description Position Summary Credit One Bank is looking for a Presidential Specialist to research and resolve customer inquiries that are presented by various legal, regulatory, and government agencies. The person in this role will be responsible for the entire resolution process, including research, communication with the cardmember, root cause analysis,...

  • Customer Experience Specialist III

    3 weeks ago

    Las Vegas, United States Credit One Bank Full time

    Description Position Summary Credit One Bank is looking for a Presidential Specialist to research and resolve customer inquiries that are presented by various legal, regulatory, and government agencies. The person in this role will be responsible for the entire resolution process, including research, communication with the cardmember, root cause analysis,...

  • Parking Compliance Officer

    3 weeks ago

    Las Vegas, Nevada, United States SP+ Full time

    Job OverviewPosition SummarySP+ is committed to our mission, "Making Every Moment Matter for a World on the Go." Our organization recognizes the value of time and strives to provide exceptional service to our clients and customers. This role combines skilled personnel with advanced technology to ensure that every moment spent with us is...

  • Compliance Officer

    2 weeks ago

    Las Vegas, Nevada, United States AskDegree, LLC Full time

    Job DescriptionAbout Us:At AskDegree LLC, we are a leading provider of compliance and security solutions, dedicated to democratizing access to the tools and services that enable businesses to thrive in the financial services industry.Our Mission:We aim to help our partners achieve operational excellence by leveraging our compliance services to deliver...

  • Lead Safety Compliance Officer

    4 weeks ago

    Las Vegas, Nevada, United States NV Energy Full time

    Company: NV EnergyPosition Title: Senior Safety SpecialistJob Overview: The Senior Safety Specialist is responsible for overseeing a comprehensive range of safety services and initiatives. This role involves the development, communication, and facilitation of training programs for employees, contractors, and the public, ensuring adherence to established...

Bank Compliance Officer

3 months ago

Las Vegas, United States Brewer Global Full time
Job DescriptionJob Description

We are searching for a Compliance and CRA Officer to develop, implement, and administer a Compliance Management and CRA Program.

Responsibilities:

  • Develop, implement, and administer the Compliance Management Program.
  • Support independent, state, and federal regulatory audit inquiries.
  • Generate compliance policies and procedures and make recommendations to the Board of Directors and senior management where appropriate.
  • Maintain strong awareness of banking rules and regulations, including SBA, Prepaid, Deposits, Credit Card, and Commercial Lending.
  • Serve as subject matter expert (SME) for regulatory compliance with CRA and multiple other regulations.
  • Implement programs to meet the needs of the community and attain CRA compliance goals.
  • Collect data and advise management on strategy and actions.
  • Utilize business intelligence to develop controls for monitoring compliance, Microsoft Power BI, for example.
  • Identify and mitigate risks through verification of the accuracy of APY and APR calculations relative to system and advertising disclosures.
  • Oversee testing, third party and regulatory audits, and ensure deficiencies are corrected.
  • Conduct compliance training presentations and exercises with existing team members and new hires.

Qualifications:

  • Bachelor’s degree, or seven years of related experience consisting of an in-depth background in bank administration, compliance, and management.
  • Advanced knowledge of bank administration, lending and operations products and services.
  • Ability to mentor others in an individual or group setting.
  • Ability to stay current with industry changes and practices.
  • Proficiency with Microsoft Office applications, specifically Word and Excel.