Compliance Officer

4 weeks ago

Sioux Falls, United States ZEDRA Group Full time

Zedra Trust Company, (SD) Limited is currently seeking qualified candidates to serve as a Compliance Officer in its Sioux Falls, SD office. The Compliance Officer must have excellent communication and organization skills that will allow them to effectively communicate and interact with clients, colleagues and the general public. The ideal candidate will have a legal and/or accounting background and will have overarching responsibility for the companies compliance program. Familiarity with Trust Company operations and client accounting software is a plus. Zedra Trust Company, South Dakota will offer a competitive salary, an attractive benefits package as well as professional training and growth opportunities to the selected applicant.

Qualified applicants will:

  • Possess a bachelors degree in a relevant field
  • Juris Doctorate or Accounting degree is preferred but not required
  • Have a minimum of five years of prior experience as a trust compliance or operations professional, trust company auditor or other combination of relevant training and experience.
  • Familiarity and experience with KYC, AML, BSA, internal audit, risk management, trust taxation
  • Have a comprehensive understanding of South Dakota trust and fiduciary laws
  • Be able to work independently and exercise prudent judgment
  • Possess CTFA, CFIRS or other relevant professional certification

Responsibilities will include:

  • Ensuring that all KYC, AML, BSA requirements are satisfied during client onboarding
  • Perform and/or analyze annual account reviews and provide relevant trend reporting to management
  • Remain current on changes to state and federal laws and regulation relating to trust administration
  • Coordinate with outside counsel, CPAs and advisors to ensure compliance with all IRS, FINCEN, FATCA, CRS and similar reporting requirements
  • Prepare agendas and minutes and associated materials for quarterly Board of Director meetings
  • Coordinate and assist with the preparation of client accountings, invoices and reporting
  • Updating policy and procedures, creating standardized processes, client invoicing and reporting
  • Coordinate with service provides to facilitate external audits and company bookkeeping
  • Assist with facilitating regulatory examinations
  • Perform an annual internal audit of company activities
  • Additional duties as may be assigned
  • Occasional travel may be required

  • Compliance Officer

    4 weeks ago

    Sioux Falls, United States ZEDRA Group Full time

    Zedra Trust Company, (SD) Limited is currently seeking qualified candidates to serve as a Compliance Officer in its Sioux Falls, SD office. The Compliance Officer must have excellent communication and organization skills that will allow them to effectively communicate and interact with clients, colleagues and the general public. The ideal candidate will have...

  • Compliance Officer

    4 weeks ago

    Sioux Falls, United States ZEDRA Group Full time

    Zedra Trust Company, (SD) Limited is currently seeking qualified candidates to serve as a Compliance Officer in its Sioux Falls, SD office. The Compliance Officer must have excellent communication and organization skills that will allow them to effectively communicate and interact with clients, colleagues and the general public. The ideal candidate will have...

  • Compliance Officer

    3 weeks ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionGreat Falls Pre-Release Services, Inc.Position:                     Compliance Officer                                        Job Classification:            Non-ExemptReports To:                Compliance Officer Supervisor; Compliance Officer – Shift ManagerSupervises:       ...

  • Compliance Officer

    2 weeks ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionGreat Falls Pre-Release Services, Inc.Position:                     Compliance Officer                                        Job Classification:            Non-ExemptReports To:                Compliance Officer Supervisor; Compliance Officer – Shift ManagerSupervises:       ...

  • Compliance Officer

    4 days ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionGreat Falls Pre-Release Services, Inc.Position:                     Compliance Officer                                        Job Classification:            Non-ExemptReports To:                Compliance Officer Supervisor; Compliance Officer – Shift ManagerSupervises:       ...

  • Compliance Officer

    1 week ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionGreat Falls Pre-Release Services, Inc.Position:                     Compliance Officer                                        Job Classification:            Non-ExemptReports To:                Compliance Officer Supervisor; Compliance Officer – Shift ManagerSupervises:       ...

  • Compliance Officer/Manager

    4 weeks ago

    Idaho Falls, United States Bank of Idaho Full time

    Apply Description * This position can be located in either of our Corporate locations in Idaho Falls, Idaho, or Boise, Idaho. Position Description: The primary Function of this position is to ensure the Compliance Management System of the bank: * Is developed. * Manages compliance risk. * Administers a sound compliance management system, as directed by...

  • Compliance Officer/Manager

    2 weeks ago

    Idaho Falls, United States Bank of Idaho Full time

    Apply Description * This position can be located in either of our Corporate locations in Idaho Falls, Idaho, or Boise, Idaho. Position Description: The primary Function of this position is to ensure the Compliance Management System of the bank: * Is developed. * Manages compliance risk. * Administers a sound compliance management system, as directed by...

  • Compliance Officer/Manager

    2 weeks ago

    Idaho Falls, United States Bank Of Idaho Full time

    *This position can be located in either of our Corporate locations in Idaho Falls, Idaho, or Boise, Idaho. Position Description: The primary Function of this position is to ensure the Compliance Management System of the bank: Is developed. Manages compliance risk. Administers a sound compliance management system, as directed by the Board and Management. ...

  • Compliance Officer

    3 days ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionBenefits:401(k) matchingBonus based on performanceCompetitive salaryDental insuranceFree food & snacksHealth insuranceOpportunity for advancementPaid time offProfit sharingVision insurance Great Falls Pre-Release Services, Inc.Position: Compliance Officer Job Classification: Non-ExemptReports To: Compliance Officer Supervisor;...

  • Compliance Officer

    3 weeks ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionBenefits:401(k) matchingBonus based on performanceCompetitive salaryDental insuranceFree food & snacksHealth insuranceOpportunity for advancementPaid time offProfit sharingVision insurance Great Falls Pre-Release Services, Inc.Position: Compliance Officer Job Classification: Non-ExemptReports To: Compliance Officer Supervisor;...

  • Compliance Officer

    2 weeks ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionBenefits:401(k) matchingBonus based on performanceCompetitive salaryDental insuranceFree food & snacksHealth insuranceOpportunity for advancementPaid time offProfit sharingVision insurance Great Falls Pre-Release Services, Inc.Position: Compliance Officer Job Classification: Non-ExemptReports To: Compliance Officer Supervisor;...

  • Compliance Officer

    1 week ago

    Great Falls, United States Great Falls Pre-Release Center Full time

    Job DescriptionJob DescriptionBenefits:401(k) matchingBonus based on performanceCompetitive salaryDental insuranceFree food & snacksHealth insuranceOpportunity for advancementPaid time offProfit sharingVision insurance Great Falls Pre-Release Services, Inc.Position: Compliance Officer Job Classification: Non-ExemptReports To: Compliance Officer Supervisor;...

  • Compliance Officer

    6 days ago

    Menomonee Falls, United States The Ladders Full time

    Elevate Your CareerWork where your ideas have impactCOMPANY Allspring Global Investments™ is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet clients' goals. At Allspring, our vision is to inspire a new era of investing that pursues both financial returns and positive outcomes....

  • Cyber Compliance Officer

    3 weeks ago

    Falls Church, Virginia, United States tapwage Full time

    Type of Requisition:RegularClearance Level Must Currently Possess:SecretClearance Level Must Be Able to Obtain:SecretSuitability:Public Trust/Other Required:Job Family:Cyber SecurityJob Qualifications:Skills:Certifications:CGRC � Governance, Risk and Compliance Certification - ISC2,CISSP:Certified Information Systems Security Professional - ISC2, CompTIA -...

  • Service Technician

    2 months ago

    Sioux Falls, United States Midwest Petroleum Equipment Full time

    Job DescriptionJob DescriptionService Technician - Testing and CompliancePay Range: $22.00-26.00Location: Sioux Falls, SDLooking to be a part of a fun & hard-working team culture with opportunities for advancement? Midwest Petroleum Equipment is the industry’s leading developer of retail gas stations and private fuel systems and is seeking staff to play an...

  • Service Technician

    2 months ago

    Sioux Falls, United States Midwest Petroleum Equipment Full time

    Job DescriptionJob DescriptionService Technician - Testing and CompliancePay Range: $22.00-26.00Location: Sioux Falls, SDLooking to be a part of a fun & hard-working team culture with opportunities for advancement? Midwest Petroleum Equipment is the industry’s leading developer of retail gas stations and private fuel systems and is seeking staff to play an...

  • Service Technician

    1 week ago

    Sioux Falls, United States Midwest Petroleum Equipment Full time

    Job DescriptionJob DescriptionService Technician - Testing and CompliancePay Range: $22.00-26.00Location: Sioux Falls, SDLooking to be a part of a fun & hard-working team culture with opportunities for advancement? Midwest Petroleum Equipment is the industry’s leading developer of retail gas stations and private fuel systems and is seeking staff to play an...

  • Senior Trust Officer

    2 months ago

    Sioux Falls, United States MTC Holding Corporation Full time

    Senior Trust Officer Midwest Trust Company - Sioux Falls, SD As a Senior Trust Officer for Midwest Trust Company, you will play a crucial role in managing and administering trust accounts on behalf of our clients. Your expertise in trust administration, fiduciary responsibilities, and client relationship management will ensure the effective execution of...

  • Senior Trust Officer

    3 weeks ago

    Sioux Falls, United States MTC Holding Corporation Full time

    Senior Trust Officer Midwest Trust Company - Sioux Falls, SD As a Senior Trust Officer for Midwest Trust Company, you will play a crucial role in managing and administering trust accounts on behalf of our clients. Your expertise in trust administration, fiduciary responsibilities, and client relationship management will ensure the effective execution of...