Compliance Officer | Full-Time

1 week ago

Birmingham, United States Avadian Credit Union Full time

Job Type

Full-time

Description

Since Avadian Credit Union's inception in 1934, we have upheld the credit union philosophy of "people helping people." This reflects in every action, service, attitude and direction we take as a company. Our mission is to go out of our way every day to value you as a person, to make you feel delight and to improve your life. That goes for our members and our employees. It's what defines us, builds us and ultimately attracts talented and remarkable people to our team. It's not enough to just work somewhere every day. We believe in working somewhere you love and somewhere you can make a difference. It is our commitment to meet the needs of our members, and we couldn't do this without our dedicated employees. It is because of our great team that we are successful.

As if working with a fun team of highly talented professionals isn't enough, we also offer competitive salaries and a comprehensive benefits program. We don't want to brag or anything, but it's pretty top notch.

A Compliance Officer will use independent discretion and judgment to develop, implement, and perform compliance reviews and audits of company departments. Suggest policy changes to Credit Union management that will facilitate the Credit Union's compliance program, and disseminate information regarding laws and regulations to various Credit Union departments. Assist in the administration of Compliance Training and Avadian's Business Continuity plan. Advise and assist departments affected by regulatory changes.

Functions & Responsibilities:

  • Proactively review laws and regulations to ensure that all of the Credit Union's departments are in compliance and independently follow-up on corrective actions to avoid future compliance problems.
  • Adhere to annual compliance testing schedule of all departments, regulations and processes.
  • Suggest policy changes to management that will facilitate the Credit Union's compliance program and reduce its risk of noncompliance.
  • Answer questions from staff members regarding policies and procedures as they relate to compliance.
  • Assist in development and revision of product forms and disclosures to ensure compliance.
  • Meet with the Credit Union's attorney to maintain the Credit Union's compliance program.
  • When necessary, assist compliance examiners making available the information that is required to complete their examinations.
  • Maintain knowledge of compliance requirements by attending seminars and training sessions.
  • As necessary, work with Training Department to establish and maintain a regular training program and assist with the administration of the training program.
  • Assist with the management and upkeep of the Credit Union's business continuity and disaster recovery plan.
  • Actively participate in enterprise-wide projects by providing regulatory guidance, and identifying potential compliance, policy or procedural issues.
  • Support the Credit Union's Enterprise Risk Management program, conduct risk assessments, and report on compliance risks associated with federal laws and regulations.
  • Serve as backup to the Director of Risk Management & Compliance.
  • Perform other duties as assigned by the supervisor.
Requirements

Basic Requirements:
  • Must have the ability to conduct thorough research, interpret laws and regulations, and provide workable recommendations and solutions to meet regulatory compliance requirements.
  • Must have excellent writing, communication, and analytical skills.
  • Work requires extensive knowledge of banking services, products, and corresponding compliance laws and regulations.


Experience: Five to eight years of Compliance or audit experience in a credit union or bank.

Education: College degree plus advanced coursework or experience in credit union or bank compliance.

Please note - submitting a resume does not guarantee any future action by Avadian Credit Union.

Avadian Credit Union is an Equal Opportunity Employer.

  • Compliance Officer | Full-Time

    1 week ago

    Birmingham, United States CareerBuilder Full time

    Compliance Officer | Full-Time * Compliance Job Type Full-time Description Since Avadian Credit Union's inception in 1934, we have upheld the credit union philosophy of "people helping people." This reflects in every action, service, attitude and direction we take as a company. Our mission is to go out of our way every day to value you as a person, to make...

  • Corporate Compliance Auditor

    1 week ago

    Birmingham, United States Children's of Alabama Full time

    Job Summary The Compliance Auditor plays a crucial role to help Children's of Alabama comply with all relevant laws, regulations, and internal policies. You will conduct audits, review and monitor processes and provide recommendations to mitigate risks and improve compliance. You will need strong analytical skills, attention to detail, and a deep...

  • Full Time Security Officer Commercial Office Building, 35203

    3 weeks ago

    Birmingham, United States Edifice Protection Group Inc. Full time

    Job DescriptionJob DescriptionThe ideal security officer schedule:MondayTuesdayWednesdayThursdayFriday4:30pm - 11:30pm4:30pm - 11:30pm4:30pm - 11:30pm4:30pm - 11:30pm4:30pm - 11:30pmJoin our team as a Security Officer and be a crucial part of ensuring a safe and secure environment in a bustling commercial building located in vibrant Birmingham, Alabama. At...

  • Full Time Pulmonary Disease

    Found in: beBee jobs US - 2 weeks ago

    Birmingham, Alabama, United States Enterprise Medical Recruiting Full time

    Enterprise Medical Recruiting is assisting an acute care hospital system in Birmingham, Alabama with the recruitment of a BC/BE Pulmonary-Critical Care physician. This is a full-time, permanent, and hospital-employed position with one of the largest hospital systems in the country.PositionCombination of inpatient, clinic, and dedicated time for a...

  • Human Resource Associate

    1 week ago

    Birmingham, United States Belk, Inc. & Belk eCommerce LLC Full time

    The Human Resource Associate is responsible for the execution of the human resources, scheduling and cash office functions. Responsibilities include associate recruitment, hiring, onboarding, benefits, employee relations, training, performance, policy communication, and scheduling. •Responsible for ensuring Associate onboarding is executed proficiently,...

  • Consumer Loan Officer | Full-Time

    1 week ago

    Birmingham, United States CareerBuilder Full time

    Job Type Full-time Description Since Avadian Credit Union's inception in 1934, we have upheld the credit union philosophy of "people helping people." This reflects in every action, service, attitude and direction we take as a company. Our mission is to go out of our way every day to value you as a person, to make you feel delight and to improve your life....

  • Consumer Loan Officer | Full-Time

    1 week ago

    Birmingham, United States Avadian Credit Union Full time

    Job Type Full-time Description Since Avadian Credit Union's inception in 1934, we have upheld the credit union philosophy of "people helping people." This reflects in every action, service, attitude and direction we take as a company. Our mission is to go out of our way every day to value you as a person, to make you feel delight and to improve your life....

  • Office Manager

    Found in: Appcast Linkedin GBL C2 - 3 days ago

    Birmingham, United States Southern Shirt (SSCO) Full time

    We are seeking a versatile and dedicated Office Manager to join our team. In this multifaceted role, you will be responsible for overseeing the day-to-day operations of our office while handling bookkeeping and some human resources functions. The ideal candidate is organized, detail-oriented, and capable of managing a wide range of tasks...

  • Office Manager

    1 week ago

    Birmingham, United States Southern Shirt Full time

    Job DescriptionJob DescriptionWe are seeking a versatile and dedicated Office Manager to join our team. In this multifaceted role, you will be responsible for overseeing the day-to-day operations of our office while handling bookkeeping and some human resources functions. The ideal candidate is organized, detail-oriented, and capable of managing a wide range...

  • OFCCP Compliance, Government Contracting

    1 week ago

    Birmingham, United States CareerBuilder Full time

    Position Summary Our Birmingham, AL office has an opportunity for an experienced associate to join the firms expanding OFCCP compliance, government contracting and reporting practice and assume a major role assisting clients with regulatory, compliance, and administrative enforcement issues. This position would be an excellent opportunity for an attorney...

  • Full time Audit Control Analyst

    1 week ago

    Birmingham, United States Saxon Global Full time

    Location: Preferred CST and EST, but open to MST Duration: Direct hire Job description: SAP is a nice to have, must know Test of Controls, accounting/audit background, MUST understand audit process inside and out Our client is looking for a SAP Senior Associate - Audit Controls Analyst, to oversee and maintain audit activities for the SAP Financial System...

  • Part-Time Security Officer

    Found in: beBee jobs US - 1 week ago

    Birmingham, Alabama, United States Best Crowd Management Full time

    Job Title: Security Officer - BJCCCompany: BEST Crowd ManagementLocation: Birmingham-Jefferson Convention ComplexPay: $15/ hr Job Type: Part-timeSummary:Join the dedicated and professional team at Best Crowd Management, a leading provider of crowd management and event security services. With a commitment to excellence and a focus on safety, Best Crowd...

  • Office Manager

    Found in: Resume Library US A2 - 1 week ago

    Birmingham, Alabama, United States Southern Shirt Full time

    We are seeking a versatile and dedicated Office Manager to join our team. In this multifaceted role, you will be responsible for overseeing the day-to-day operations of our office while handling bookkeeping and some human resources functions. The ideal candidate is organized, detail-oriented, and capable of managing a wide range of tasks...

  • Full Time Dermatology Physician

    Found in: beBee jobs US - 4 days ago

    Birmingham, Alabama, United States Enterprise Medical Recruiting Full time

    A dermatology group within 1-hour of Birmingham, Alabama, is adding a physician to its team due to community growth and demand. Join 1 other dermatologist and 2 PAs in a beautiful office setting with the flexibility to practice 3, 4, or 5 days a weekAbout the Opportunity:General, medical, surgical, and cosmetic dermatology$400,000 base salary plus production...

  • General Office

    4 hours ago

    Birmingham, United States PrideStaff Full time

    PrideStaff has clients in the area searching for experienced, proven individuals to assist with temporary, temporary-to-hire and direct hire positions. We are looking for people who are professional and who can represent any company well. PrideStaff can offer you a wide-range of rewarding career options. Whether you prefer the freedom and variety of...

  • Office Assistant

    6 hours ago

    Birmingham, United States PrideStaff Full time

    PrideStaff has clients in the area searching for experienced, proven individuals to assist with temporary, temporary-to-hire and direct hire positions. We are looking for people who are professional and who can represent any company well. PrideStaff can offer you a wide-range of rewarding career options. Whether you prefer the freedom and variety of...

  • Office Assistant

    Found in: Talent US C2 - 3 weeks ago

    Birmingham, United States PrideStaff Full time

    PrideStaff has clients in the area searching for experienced, proven individuals to assist with temporary, temporary-to-hire and direct hire positions. We are looking for people who are professional and who can represent any company well.  PrideStaff can offer you a wide-range of rewarding career options. Whether you prefer the freedom and variety of...

  • Full Time Obstetrics and Gynecology Physician

    Found in: beBee jobs US - 2 weeks ago

    Birmingham, Alabama, United States Enterprise Medical Recruiting Full time

    We are scheduling interviews for a family-oriented OB/GYN practice in Birmingham, Alabama. The new OB/GYN physician will walk into a full patient baseOpportunity DetailsExcellent call with a 1:12 weekend callThe group is committed to state-of-the-art technologySupportive & congenial group of OB/GYN physiciansIn-office 3-D Mammography and weight loss...

  • Commercial Construction Project Manager

    1 week ago

    Birmingham, United States Full pipeline staffing llc Full time

    Job DescriptionJob DescriptionWe are seeking a commercial construction project manager to join a growing team and highly regarded company. For this position you must be able to travel to project sites across the Southeast. The project you will be working on will be primarily large-scale multifamily construction projects.Job Responsibilities: Manage the...

  • Office Admin

    2 weeks ago

    Birmingham, United States Richter Landscape Company, LLC Full time

    Job DescriptionJob DescriptionRichter Landscape is looking for a responsible Administrative Assistant to perform a variety of administrative and clerical tasks. Duties of the Administrative Assistant include answering phones, conducting new client intake, corresponding with clients on an ongoing basis, providing support to our managers assisting in daily...