VP/Compliance Officer

4 weeks ago

West Liberty, Iowa, United States GreenState Credit Union Full time


POSITION SUMMARY:

Develop, implement, maintain, and evolve as necessary, a comprehensive compliance management system program designed to assure GreenState Credit Union's compliance with applicable federal, state and agency regulations, rules and requirements, as well as internal policies and procedures. Responsible for quality assurance, testing, and monitoring, to prevent compliance violations and reduce/mitigate risk. Responsible for the management and effective execution of the duties for Compliance personnel.

GREENSTATE CULTURE:

At GreenState, we exist to create lasting value for those we serve. We do this by putting immense value into our employees, members and communities. We empower our employees to create endless opportunities, which will then impact the lives of our members and enhance the vitality of our communities.

Salary range for this position is $220,201.54 - $257,440.82 with a progressive benefit package. 

Responsibilities

ESSENTIAL DUTIES AND RESPONSIBILITIES:

Performs essential duties and responsibilities in the following areas which may include but are not limited to those listed and are subject to change.

  1. Adheres to the Credit Union's core values and Service Standards in conducting GreenState's mission and vision.
  2. Demonstrates a positive member service (internal and external) focus at all times.
  3. Demonstrates teamwork in all interactions with coworkers and in the completion of all duties and responsibilities.
  4. Ensures confidentiality of member information.
  5. Supports a diverse and inclusive work environment.
  6. Performs other duties as may be required to meet Credit Union objectives.
  7. Develops, implements, maintains and evolves as necessary, a comprehensive compliance management system program designed to assure GreenState Credit Union's compliance with applicable federal, state and agency regulations, rules and requirements.
  8. In collaboration with the SVP/Compliance and Risk and appropriate personnel, plays a key role in ensuring the Credit Union is prepared for CFPB regulatory oversight.
  9. Responsible for quality assurance, testing, and monitoring, to prevent compliance violations and reduce/mitigate risk.
  10. Evaluates internal controls as they relate to compliance issues, makes recommendations and coordinates change in controls, as necessary.
  11. Research, draft, and implement new and revised compliance related policies and standards.
  12. Evaluates products and procedures to ensure compliance with applicable regulations. Makes recommendations for change, as necessary.
  13. Reviews Credit Union programs, products and procedures for adherence to compliance matters.
  14. Produces and submits various reports and/or findings to management and others as necessary.
  15. Oversees regulatory change management.
  16. Provides support and answers questions for business units in compliance related matters.
  17. Oversees HMDA data second line quality assurance and reporting process to ensure accurate data is reported to the CFPB within required timeframes.
  18. Oversees document management, NMLS registration, and credit bureau reporting and disputes.
  19. Oversees second line of defense Fair Lending monitoring.
  20. Participates in state, federal, internal and external audits and examinations, as well as other audits as scheduled, as requested.
  21. Addresses compliance issues/findings noted in examinations and audits.
  22. Possesses knowledge of federal guidelines, which includes, but is not limited to knowledge of Regulation B (ECOA), Regulation P, Regulation X (RESPA), Regulation Z (Truth-in-Lending), Regulation C (HMDA), and other regulations which impact GreenState Credit Union.
  23. Collaborates with third party compliance advisors and/or legal counsel.
  24. Prepares and conducts personnel performance evaluations, prepares documentation for retention in personnel files. Working with Human Resources, recommends and implements disciplinary actions and appropriate staff counseling within the department as needed.
  25. Coordinates, tracks and monitors daily scheduling for individuals who report directly to this position including overtime, leave of absences, and prepares periodic tracking reports for the Human Resources department.
  26. Meets attendance standards to perform job functions including team oversite, coordination of work, and ongoing feedback.
  27. Coordinates the training and cross-training of direct reports.
  28. Determines and coordinates compliance training for the organization.
Qualifications
  1. Four-year college degree or completion of a specialized course of study or certification in related field and eight years of financial industry experience in a credit union, bank or compliance/risk related field.
  2. Knowledge of regulatory, state, federal and agency rules, regulations and requirements.
  3. Strong research and analytical skills.
  4. Initiative-taker and ability to work independently and collaborate when needed.
  5. Ability, availability, and willingness to work additional hours as demanded by the workload.
  6. Ability to prioritize, organize, and process paperwork accurately and efficiently.
  7. Ability to work with multiple priorities and to work under and meet deadlines.
  8. Ability to solve problems independently and maintain control in high stress situations.
  9. Ability to operate related computer applications.
  10. Ability to deal tactfully and efficiently with employees, members, co-workers and vendors in a professional manner.
  11. Effective and strong oral and written communication and interpersonal skills.
  12. Ability to use a personal computer and related software including Word, Excel, and other software as required.
  13. Must be bondable.
Reporting Relationship
Reports to the SVP/Compliance and Risk. Supervisory Responsibilities
This position is responsible for the supervision of others. Equal Opportunity Employment Statement
GreenState Credit Union is an EEO/AA Employer. M/F/Veteran/Disability. We strongly encourage minorities, veterans, and individuals with disabilities to apply for openings with the credit union.

#LI-Remote #ID

PI06322da8e99f-30492-36976619

  • VP/Compliance Officer

    4 weeks ago

    North Liberty, Iowa, United States GreenState Credit Union Full time

    GreenState Credit UnionVP/Compliance OfficerUS-IA-North LibertyJob ID: 2025-4099Type: Exempt Full-Time# of Openings: 1Category: Compliance and RiskGreenState Credit UnionOverviewPOSITION SUMMARY:Develop, implement, maintain, and evolve as necessary, a comprehensive compliance management system program designed to assure GreenState Credit Union's compliance...

  • Lead Compliance Officer

    6 days ago

    West Des Moines, Iowa, United States Wells Fargo Full time

    About this role:Wells Fargo is looking for a Compliance Officer responsible for creating, executing, and delivering reports to management and governance committees. The role involves turning compliance risk information into executive-friendly high-quality reports while meeting strict deadlines. This role will also partner with other compliance officers to...

  • Corporate Paralegal and Compliance Officer

    6 days ago

    West Burlington, Iowa, United States US Foods, Inc. Full time

    Public Company Support SpecialistThe Corporate Paralegal role at US Foods, Inc. provides comprehensive legal support with a focus on corporate governance, SEC compliance, and transactional matters for public companies. This hybrid position requires strong organizational skills, attention to detail, and the ability to work closely with senior management.Main...

  • Chief Compliance and Risk Manager

    4 days ago

    North Liberty, Iowa, United States GreenState Credit Union Full time

    **Our Expectations:We are seeking a highly skilled and experienced Chief Risk Officer who can lead our Enterprise Risk Management program. The successful candidate will have prior experience in credit risk management, loan portfolio analysis, and forecasting, as well as excellent management/leadership skills and a strong business acumen.This position reports...

  • Chief Risk Officer

    4 days ago

    North Liberty, Iowa, United States GreenState Credit Union Full time

    Position Summary:The position is responsible for the Enterprise Risk Management program of the Credit Union. This includes collaboration with the CEO, Board of Directors, and senior leadership to ensure management of the Credit Unions risk tolerance and appetite, in alignment with the Credit Unions strategic objectives. The Chief Risk Officer monitors the...

  • VP Model Risk Management

    2 days ago

    West Des Moines, Iowa, United States Athene Holding Ltd. Full time

    We are Athene. At Athene, we are driven to do more. We are a leading retirement services company that issues, reinsures and acquires retirement savings products designed for the increasing number of individuals and institutions seeking to fund retirement needs. We see every day as a new opportunity to measure ourselves against the best - and then we don't...

  • Trust Officer

    7 days ago

    North Liberty, Iowa, United States Saige Partners Full time

    Job Description We strive to be Your Future, Your Solution to accelerate your career Contact Jordan Milton at jmilton@saigepartners.com or 319.531.7560 to learn more about this opportunity Trust Officer Job Overview: Our financial client located in the North Liberty/Cedar Rapids area is seeking to add a new Trust Officer to their team. The Trust Officer is...

  • VP Model Risk Management

    5 hours ago

    West Des Moines, Iowa, United States Jobleads-US Full time

    We are Athene. At Athene, we are driven to do more. We are a leading retirement services company that issues, reinsures and acquires retirement savings products designed for the increasing number of individuals and institutions seeking to fund retirement needs. We see every day as a new opportunity to measure ourselves against the best - and then we don't...

  • Vice President/Mortgage Loan Officer

    3 weeks ago

    West Liberty, Iowa, United States GreenState Credit Union Full time

    POSITION SUMMARY: Creates, collects, analyzes, exercises judgment and advises members on mortgage loan options. Proactively seeks new business and builds pipeline. Maintains organization of portfolio and meets necessary and regulatory deadlines. As this position is 100% commission, significant time calling on prospective members and referral sources is...

  • Confidentiality and Compliance Officer

    2 days ago

    West Des Moines, Iowa, United States American Security Full time

    Why Choose UsAmerican Security & Investigations is a dynamic and growing company that offers a range of exciting career opportunities. As a Corporate Security Officer, you will have the chance to make a real difference in the lives of our clients and colleagues.About the JobThis is a full-time position working a 1st shift schedule. You will be required to...

  • Enterprise Risk Officer

    4 days ago

    North Liberty, Iowa, United States GreenState Credit Union Full time

    **About Us:GreenState Credit Union is an innovative financial institution that puts immense value into its employees, members, and communities. As a key member of our team, you will contribute to creating lasting value by developing and implementing effective risk management strategies that support our mission and vision.We empower our employees to create...

  • Human Resource/Benefits Specialist

    3 weeks ago

    West Liberty, Iowa, United States GreenState Credit Union Full time

    POSITION SUMMARY: The HR/Benefits Specialist plays a critical role in the administration and delivery of employee benefits programs, compliance, and day-to-day HR support. This position will be responsible for assisting in the management of health, dental, vision, life insurance, retirement, and other benefits. The Specialist will also provide assistance...

  • Financial Compliance Specialist

    6 days ago

    West Des Moines, Iowa, United States Hy-Vee Supermarket Full time

    Company OverviewH y-Vee Supermarket is a leading grocery retailer committed to delivering high-quality products and exceptional customer service.">">Job SummaryWe are seeking a detail-oriented Financial Compliance Specialist to join our team of experienced professionals. The ideal candidate will have a strong background in auditing, financial analysis, and...

  • Executive Director Ambulatory Strategy and Business Developm

    6 days ago

    West Des Moines, Iowa, United States UnityPoint Health Full time

    OverviewThe Executive Director of Ambulatory Strategy and Business Development will support the Chief Ambulatory Officer in the strategy and growth of the ambulatory division, payor division, and employer solutions. This role will partner with key team members to define and analyze growth opportunities, necessary analyses, provider manpower planning,...

  • Chief Executive Officer

    4 days ago

    North Liberty, Iowa, United States Iowa Donor Network Full time

    Organization Overview:Our organization is dedicated to transforming lives and inspiring all to donate life. We are a family of professionals working together to increase awareness around the need for organ and tissue donors alongside nurturing and guiding our families throughout the gift of life. We facilitate the recovery of organs, tissues, and corneas in...

  • Chief Executive Officer

    4 weeks ago

    North Liberty, Iowa, United States Iowa Donor Network Full time

    Organization Overview:Our organization is dedicated to transforming lives and inspiring all to donate life. We are a family of professionals working together to increase awareness around the need for organ and tissue donors alongside nurturing and guiding our families throughout the gift of life. We facilitate the recovery of organs, tissues, and corneas in...

  • Chief Executive Officer

    5 days ago

    North Liberty, Iowa, United States Iowa Donor Network Full time

    Organization Overview:Our organization is dedicated to transforming lives and inspiring all to donate life. We are a family of professionals working together to increase awareness around the need for organ and tissue donors alongside nurturing and guiding our families throughout the gift of life. We facilitate the recovery of organs, tissues, and corneas in...

  • Financial Coordinator

    8 hours ago

    West Liberty, Iowa, United States City of North Liberty Full time

    Under the direction of the Assistant City Administrator, the Finance Officer coordinates the financial activities and fiscal affairs of the city, including the City's budgets, accounts payable, accounts receivable, debt issuance, investments and purchasing. Responsible for the process to accurately and timely record all financial transactions for the City...

  • Vice President/Mortgage Loan Officer

    3 weeks ago

    North Liberty, Iowa, United States GreenState Credit Union Full time

    GreenState Credit UnionVice President/Mortgage Loan OfficerUS-IA-North LibertyJob ID: 2025-4123Type: Exempt Full-Time# of Openings: 1Category: Mortgage LendingWork From HomeOverviewPOSITION SUMMARY:Creates, collects, analyzes, exercises judgment and advises members on mortgage loan options. Proactively seeks new business and builds pipeline. Maintains...

  • Commercial Services Loan Officer Vice President

    3 weeks ago

    North Liberty, Iowa, United States GreenState Credit Union Full time

    GreenState Credit Union Commercial Services Loan Officer Vice President US-IA-North Liberty Job ID: 2025-4119 Type: Exempt Full-Time # of Openings: 1 Category: Commercial GreenState Credit Union Overview POSITION SUMMARY: Develops, documents, and underwrites commercial loans to existing and potential members. Promotes and solicits commercial deposit...