![First Citizens Bank](https://media.trabajo.org/img/noimg.jpg)
Compliance Officer
1 month ago
Are you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank We're located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater Lake, Sumter, Marion, and Citrus County areas. We're a 5-star rated bank dedicated to serving our customers.
Citizens First Bank is seeking a Compliance Officer for our Compliance Risk Management Department The Compliance Officer oversees the Bank's compliance activities, ensuring the Bank's operations are compliant with applicable federal and state laws and regulations. The Compliance Officer is responsible for policy development and legal compliance for the Bank. The Compliance Officer actively participates in the development of Bank products and services to existing and potential customers, and is also responsible for conducting and overseeing ongoing training on compliance requirements and procedures. A major function of this position is attention to detail and communication with multiple external and internal partners.
For more information, please see the attached job description.
Minimum : Bachelor degree in business; or five years experience in compliance or internal audit. Knowledge of and ability to interpret and disseminate information regarding federal and state banking law and computer systems. Ability to organize and prioritize work and meet deadlines. Strong verbal, written and public speaking skills and interpersonal skills. Self-motivated and self-starter. Executive level communication skills. Ability to effectively present information and respond to questions. Computer literate with Windows and other applications. Ability to write reports, business correspondence and procedure manuals/training materials.
Preferred:
Ten years of managerial compliance experience in banking or related environment in management and CRCM certification or other industry equivalent.
Citizens First Bank is committed to provide equal employment opportunity to all persons regardless of race, color, national origin, religion, sex, sexual orientation, gender identity, age, genetic information, marital status, protected veteran status or disability. In addition to federal law requirements, Citizens First Bank complies with applicable state and local laws governing nondiscrimination in employment in every location in which the Bank has facilities.
Citizens First Bank is proud to be a drug, alcohol, and weapons free workplace.
#J-18808-Ljbffr
We have other current jobs related to this field that you can find below
-
Compliance Officer
1 month ago
The Villages, United States BankTalent HQ Full timePrimary Function Citizens First Bank is seeking a Compliance Officer for our Compliance Risk Management Department. The Compliance Officer oversees the Bank's compliance activities, ensuring the Bank's operations are compliant with applicable federal and state laws and regulations. The Compliance Officer is responsible for policy development and legal...
-
Compliance Officer
2 months ago
The Villages, United States Citizens First Bank Full timeJob DescriptionJob DescriptionAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater...
-
Compliance Officer
2 months ago
The Villages, United States Citizens First Bank Full timeJob DescriptionJob DescriptionAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater...
-
Investigations and Compliance Officer
3 months ago
The Bronx, United States City of New York Full timeDCAS's mission is to make city government work for all New Yorkers. From managing New York City’s most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their mission. Our reach touches every facet of city government...
-
Compliance Offier
3 months ago
The Woodlands, United States The Woodlands Specialty Hospital Full timeJob DescriptionJob Description Job Title: Compliance Officer Department: Administration Reports To: CEO FLSA Status: Exempt Date: 12/22/2023 The Compliance officer, health care, position establishes and implements an effective compliance program to prevent illegal, unethical or improper conduct. The Compliance officer serves the CEO and...
-
Compliance Offier
2 months ago
The Woodlands, United States The Woodlands Specialty Hospital Full timeJob DescriptionJob Description Job Title: Compliance Officer Department: Administration Reports To: CEO FLSA Status: Exempt Date: 12/22/2023 The Compliance officer, health care, position establishes and implements an effective compliance program to prevent illegal, unethical or improper conduct. The Compliance officer serves the CEO and...
-
Location Manager
1 month ago
The Villages, United States Advanced Dermatology and Cosmetic Surgery Full timeAdvanced Dermatology and Cosmetic Surgery’s mission is to deliver the highest quality patient care and experience in dermatology and aesthetic services. We are currently seeking candidates with exceptional customer service and clinical skills to join our team as a Location Manager. We strive to create a career destination that feels more like family than...
-
Import Compliance Specialist
2 months ago
The Woodlands, United States Kiewit Full timeRequisition ID: 172226 Job Level: Mid Level Home District/Group: DHO Kiewit Supply Network Department: Supply Chain Management Market: OGC Employment Type: Full Time Position OverviewKiewit is one of North America's largest and most respected construction and engineering organizations. We work in a variety of markets including Transportation/Infrastructure,...
-
Pharmacy Technician
3 months ago
The Villages, United States K2 STAFFING LLC Full timeJob DescriptionJob DescriptionDescription: Assists the Pharmacy team in the administrative and technical operations of the pharmacy. Assists in the development and continued evaluation of a training process for Clinic staff interacting with the pharmacy, to assure compliance with pharmacy procedures (i.e., drug accountability, storage, administration of...
-
Front Desk Medical Receptionist
4 days ago
The Villages, United States Lake Centre for Rehab Full timeOverview: Lake Centre for Rehab, a member of the Confluent Health family, is looking for a Full Time Front Desk Medical Receptionist to join our team! At Lake Centre for Rehab youll find an amazing culture because we want our employees to love coming to work and do what they love- helping our patients get back to their everyday lives. We provide you with a...
-
Sales Associate
3 months ago
The Villages, United States THE PAPER STORE Full timeJob DescriptionJob DescriptionThe Paper Store is committed to being the premiere destination for all of our customer’s gift-giving needs. Our mission is to share our passion for The Paper Store with each customer, during each visit, by going above and beyond their expectations for both selection and service. Sales Associates are responsible for delivering...
-
Sales Associate
3 weeks ago
The Villages, United States THE PAPER STORE Full timeJob DescriptionJob DescriptionThe Paper Store is committed to being the premiere destination for all of our customer’s gift-giving needs. Our mission is to share our passion for The Paper Store with each customer, during each visit, by going above and beyond their expectations for both selection and service. Sales Associates are responsible for delivering...
-
Personal Banker- Southern Trace Branch
3 days ago
The Villages, United States Citizens First Bank Full timeJob DescriptionJob DescriptionAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater...
-
Personal Banker- Spanish Springs Branch
3 days ago
The Villages, United States Citizens First Bank Full timeJob DescriptionJob DescriptionAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater...
-
Head Teller- Leesburg Branch
4 days ago
The Villages, United States Citizens First Bank Full timeJob DescriptionJob DescriptionAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater...
-
Head Teller- Spanish Springs Branch
2 weeks ago
The Villages, United States Citizens First Bank Full timeJob DescriptionJob DescriptionAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater...
-
Radiation Therapist PRN
3 weeks ago
The Villages, United States Florida Cancer Specialists Full timeDate Posted: 2024-05-14 Country: United States of America Location: Brownwood Office WHY JOIN FCS At Florida Cancer Specialists & Research Institute, we believe our people are our strength and we invest in them. In addition to having a positive impact on the people and communities we serve, associates benefit from significant professional opportunities,...
-
Staff Assistant
3 weeks ago
The Villages, United States Village Center Community Development District Full timeJob DescriptionJob DescriptionDo you thrive in an environment that is geared towards outstanding hospitality? Do you have a passion for being innovative and creative? Is hard work on your top list of ideals? Are you a steward of your working environment? Then read on…The Villages Community Development Districts (The District) tops the list of community...
-
Facility Manager
1 month ago
The Villages, United States tapwage Full timeOverview Imagine your ideal job. Now add bowling. And arcade games. And parties every day of the week. This isn’t any ordinary office; it’s the beginning of a bowled new career as a Senior Bowling Mechanic & Facility Manager with Bowlero Corp. These managers are the ones who help keep our centers operating efficiently. They manage a team of mechanics...
-
The Villages, United States Memorial Health Care System Full timeLocation: Hollywood, Florida At Memorial, we are dedicated to improving the health, well-being and, most of all, quality of life for the people entrusted to our care. An unwavering commitment to our service vision is what makes the difference. It is the foundation of The Memorial Experience. Summary: Leads the department’s direction in accordance with...