Compliance Officer
3 weeks ago
Compliance Officer : The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to bank protection laws and regulations primarily through the performance of periodic reviews of applicable processes and procedures. Compliance Officer Requirements: Bachelors Degree CRCM and/or CAMS preferred 7 to 10 years experience in banking with 3 to 5 years of compliance experience Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and PowerPoint. Experience with industry-related systems/software Strong data analysis skills Knowledgeable of compliance laws, rules, and regulations including consumer protection regulations, TRID-RESPA, UDAAP, FCRA, HMDA, etc. Thorough knowledge of the Bank Secrecy Act, CRA, and any other regulations is required. Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance. Prepare BSA/AML Risk Assessment by identifying the risk profile of the Bank and analyzing the information to better assess the risks identified and mitigate any gaps in control. Oversee the preparation, research, and filing of SARs and CTRs. This position will serve on the Compliance Committee and the IT Steering Committee. Assign and monitor annual BSA training and all other compliance training to Board and Employees. Meet and discuss with Examiners and Auditors regarding the BSA program and compliance. Review all projects for BSA and compliance-related issues. Responsible for monitoring the effectiveness of the Identity Theft Program and providing updates to the Board of Directors. This position is responsible for monitoring all bank regulations and creating/changing policies and/or procedures for new or updated regulations. Will be responsible for monitoring/changes of all disclosures for compliance with Federal and State regulations. Reviews product and service disclosures and advertising materials for compliance with applicable rules. Conduct due diligence on new MSB applications, and establish and direct ongoing monitoring activities for those MSBs based upon risk. This opportunity includes an excellent compensation and benefits package. This bank prides itself on retaining employees and has one of the best tenure backgrounds in the area - a competitive salary and bonus incentive program. To be considered for this position and others, please apply with a resume. For any more questions or inquiries, email Nash Wergin at nash.wergin@gogpac.com. #J-18808-Ljbffr
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Safety Compliance Officer
2 weeks ago
Salem, Oregon, United States Matchtech Full timePosition OverviewWe are seeking a dedicated Safety Compliance Officer to join our team. This role will involve overseeing safety protocols across various operational sites.Key ResponsibilitiesThe successful candidate will be responsible for:Monitoring safety practices across approximately 30 square miles of industrial operations.Acting as the primary...
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Regulatory Compliance Analyst
2 weeks ago
Salem, Oregon, United States State of Oregon Full timePosition Overview: Job Title: Compliance Analyst 3Employment Type: Full-Time, PermanentDepartment: Office of Academic Policy and AuthorizationLocation: State of OregonJoin us for a fulfilling career that makes a difference.The State of Oregon is excited to announce a career opportunity within the Office of Academic Policy and Authorization. This role is a...
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Financial Planning Specialist
4 hours ago
Salem, Virginia, United States Office of the Chief Financial Officer Full timeOffice of the Chief Financial OfficerJob SummaryFinancial Planning Specialist (Hybrid)$60, $115,094.00 The Office of the Chief Financial Officer is seeking a Financial Planning Specialist to join our team. This position is located in Washington, DC with the Office of the Chief Financial Officer. The incumbent will have responsibility for formulating,...
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PPS Compliance Specialist
2 months ago
Salem, United States State of Oregon Full timeJob Description: Job Posting:Compliance Specialist 3FT/PermanentOffice of Academic Policy and AuthorizationSalem, OregonREQ-160136Come for a job. | Stay for a career. | Make a difference…for a lifetime!The Higher Education Coordinating Commission (HECC) has a new and exciting career opportunity as in the Office of Academic Policy and Authorization. This...
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Salem, Oregon, United States State of Oregon Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented Electronic Visit Verification Compliance Specialist to join our team at the State of Oregon. As a key member of our Office of Developmental Disabilities Services (ODDS), Technical Assistance Unit, you will play a critical role in ensuring the compliance of providers with the Electronic Visit...
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Compliance and Regulatory Lead
2 days ago
Salem, Oregon, United States State of Oregon Full timeJob Description:Position Title: Sexual Conduct Investigations ManagerClassification: Compliance and Regulatory ManagerSalary: $6,257 - $9,677 ($6,690 - $10,350 PERS member monthly salary)Representation: Management Service Supervisory (MMS)Position Type: PermanentTime Type: Full TimeWe are seeking a highly skilled and experienced professional to lead our...
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Water Quality Compliance Program Manager
3 months ago
Salem, United States State of Oregon Full timeJob Description: The Oregon Department of Agriculture is looking to hire a Water Quality Compliance Program Manager (Compliance and Regulatory Manager 1).What you’ll be doing:The Water Quality Compliance Program Manager’s primary purpose is to serve as the program leader and manager for the Confined Animal Feeding Operation & Fertilizer programs to...
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Office Coordinator
2 weeks ago
Salem, United States Caring for Family of Companies Full timeJob DescriptionJob DescriptionWe are looking for a high caliber Office Coordinator dedicated to compliance, record-keeping, project management, and following highly organized processes.What You Will Do: Provide excellent record-keeping and information managementRelay detailed messages from office to other team membersMaintain complete and organize...
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Lead Financial Compliance Analyst
2 weeks ago
Salem, Oregon, United States State of Oregon Full timePosition Overview: Upon joining, the selected individual will receive a 5% salary enhancement. Candidates possessing a valid bank or credit union examiner certification or commission, along with relevant experience, may qualify for an additional salary enhancement of up to 15%.Our Purpose...To safeguard and serve the consumers and workforce of Oregon while...
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Life Safety Compliance Specialist
6 days ago
Winston-Salem, United States Lincoln Property Company Full timeJob DescriptionJob DescriptionLincoln Property Company does not accept unsolicited resumes from third-party recruiters unless they were contractually engaged by Lincoln Property Company to provide candidates for a specified opening. Any such employment agency, person or entity that submits an unsolicited resume does so with the acknowledgement and agreement...
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Internal Solutions Officer
4 weeks ago
Salem, United States Marion & Polk Schools Credit Union Full timeJob DescriptionJob DescriptionDescription:Maps Credit Union seeks a self-motivated Internal Solutions Officer to join our dedicated five-person team in the Internal Solutions department. This position provides organizational support and oversees the implementation and documentation of operational policies and procedures. Additionally, this position will be...
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Financial Executive Officer
1 week ago
Salem, Oregon, United States Boston University Full timePosition Overview: Chief Financial Officer at Boston UniversityBoston University is in search of a dynamic and experienced individual to assume the role of Chief Financial Officer (CFO). This pivotal position involves overseeing the financial operations of the institution and contributing to strategic decision-making at the highest level. As a vital member...
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Financial Executive Officer
1 week ago
Salem, Oregon, United States Boston University Full timePosition Overview: Chief Financial Officer at Boston UniversityBoston University is in search of a dynamic individual to fulfill the role of Chief Financial Officer (CFO). This pivotal position involves overseeing the financial operations of the institution and ensuring its economic viability. As a vital member of the Executive Leadership Team, you will be...
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Commercial Loan Officer
2 weeks ago
Salem, United States Capital Community Bank Full timeCommercial Loan Officer We are seeking a motivated, experienced Commercial Loan Officer to join our growing company. In this position, you will evaluate and approve or deny loan applications. You will act as a liaison between financial institutions, individuals, and businesses applying for loans as well as process loan applications, solicit loans, and act...
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Property and Casualty Forms Analyst
3 months ago
Salem, United States State of Oregon Full timeJob Description: This home office for this position will be located in either Salem or Lake Oswego, based on the successful candidate’s location and finalized when the job offer is made.Our mission...To protect and serve Oregon's consumers and workers while supporting a positive business climate.The (DCBS) is a progressive business regulatory state agency...
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Commercial Loan Officer
4 weeks ago
Salem, United States The Ladders Full timeCommercial Loan Officer We are seeking a motivated, experienced Commercial Loan Officer to join our growing company. In this position, you will evaluate and approve or deny loan applications. You will act as a liaison between financial institutions, individuals, and businesses applying for loans as well as process loan applications, solicit loans, and act as...
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Orthodontic Office Manager
2 months ago
Salem, United States Ana Castilla, DDS Full timeJob DescriptionJob DescriptionCastilla Orthodontics, is a fast paced and busy orthodontics office. We not only change your smile – we transform your life. We believe that a smile is the most important thing you wear, and we want you to wear yours proudly. Our philosophy is all about putting patients first, because frankly, that’s what you deserve.We are...
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Police Officer
2 months ago
Salem, United States City of Georgetown Full timeIt's fun to work in a company where people truly BELIEVE in what they're doing! Do you want to work somewhere where you feel valued? Do you want to work somewhere where you feel like you belong? Do you want to work somewhere where you feel a sense of purpose? Do you want to be part of a professional organization focused on serving with honor and...
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Salem, United States State of Oregon Full timeJob Description: We are proud to be an Equal Opportunity Employer. We are actively working to build an equitable agency with the as our guide toward our vision of an agency free of racism, discrimination and bias. We believe that teams in which everyone can show up as their full authentic self are key to creating a thriving workforce that can better serve...
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Chief Nursing Officer
5 days ago
Salem, Oregon, United States N2S Healthcare Staffing Solutions LLC Full timePosition: Chief Nursing OfficerCompany: N2S Healthcare Staffing Solutions LLCContract Duration: 13 weeksWork Hours: 8 am - 5 pm (40 hours/week)Overview: The Chief Nursing Officer (CNO) is tasked with the comprehensive oversight and leadership of the nursing division, ensuring the provision of exceptional patient care while adhering to clinical standards and...