Compliance Specialist

Job SummaryHills Bank is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the bank's compliance with federal and state regulations.Key ResponsibilitiesCompliance MonitoringConduct regular monitoring reviews to identify potential compliance risks and compile reports on the...

Job OverviewHills Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key ResponsibilitiesAssist in monitoring activities to support compliance initiatives, including reviewing...

Job SummaryHills Bank is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will be responsible for reviewing, analyzing, and investigating fraudulent transactions, as well as providing support to internal and external customers.Key ResponsibilitiesReview and analyze system-generated and customer-reported fraudulent...

Job SummaryHills Bank is seeking a highly skilled Collateral Specialist to join our team. As a key member of our Loan Servicing Department, you will be responsible for ensuring the proper filing of recorded mortgages, vehicle titles, and Uniform Commercial Codes (UCC). Your attention to detail and organizational skills will be essential in maintaining...

Job SummaryHills Bank is seeking a highly skilled Loan Funding Specialist to join our team. As a key member of our Loan Operations Department, you will be responsible for ensuring the accurate and timely funding and disbursing of commercial, consumer, and retail real estate loans.Key ResponsibilitiesFunding and Disbursing (50%): Ensure the proper funding and...

Job OverviewWORK SCHEDULE: Full-time; Monday through Friday; 7:30 am - 5:00 pm. Average of 40 hours/week.COMPANY CULTURE: At Hills Bank, we believe our employees are our greatest asset. We offer a comprehensive and competitive benefits package, ensuring our team members can take care of themselves and their families. Join us and discover additional perks...

Job SummaryWe are seeking a highly skilled Loan Servicing Specialist to join our team at Hills Bank. As a key member of our loan servicing department, you will be responsible for ensuring the smooth operation of our loan portfolio, including processing loan extensions, responding to customer and lender requests, and maintaining accurate records.Key...

Job SummaryHills Bank is seeking a highly skilled Financial Planning and Analysis Analyst to join our team. As a key member of our Finance Business Unit, you will be responsible for providing financial analysis and planning support to senior management.Key ResponsibilitiesDevelop and maintain financial models to support business decisions, including...

About the RoleWe are seeking a highly skilled and detail-oriented Fraud Specialist to join our team at Hills Bank. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating financial risks associated with fraudulent transactions.Key ResponsibilitiesFraud SupportProvide exceptional customer service to internal...

Job DescriptionJob Summary:The Loan Funding Specialist will play a critical role in ensuring the smooth operation of our loan processing department. This position will be responsible for ensuring all real estate loans are funded and disbursed correctly, that all collateral documents are filed timely and properly, and that all loans are uploaded onto the core...

This position's primary responsibilities will be assisting in monitoring activities in support of compliance initiatives at the bank and reviewing loan data. ACCOUNTABILITIES: Compliance Monitoring Assist in conducting monitoring reviews and compile Compliance Specialist, Lending, Compliance, Specialist, Monitoring, Department Leader, Banking, Healthcare

Job Description Compliance Specialist III, Vice President This position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations. This includes ongoing guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring,...

Job SummaryWe are seeking a highly skilled Compliance Reporting Specialist to join our team at VW Credit. In this role, you will be responsible for coordinating technical fleet compliance reports for VW Group in the US and Canadian markets.Key ResponsibilitiesLead various working teams between EEO and VW Brands in Europe for the creation and verification of...

Job SummaryWe are seeking a highly skilled Compliance Reporting Specialist to join our team at Volkswagen Group of America. In this role, you will be responsible for coordinating technical fleet compliance reports for VW Group in the US and Canadian markets.Key ResponsibilitiesLead various working teams between EEO and VW Brands in Europe for the creation...

About Nexus InnovationsNexus Innovations is a management consulting firm that provides expert advice to clients in various industries. Our team of professionals has a deep understanding of IT compliance, risk management, and security.Your RoleWe are seeking a highly skilled IT Compliance and Risk Management Specialist to join our team. As a key member of our...

About Nexus InnovationsNexus Innovations is a leading management consulting firm that provides expert advice to clients across various industries. Our team of experienced professionals works closely with clients to identify and address their unique business challenges.Your RoleAs an IT Compliance and Risk Management Specialist, you will be responsible for...

Job SummaryThe Corporate Compliance Risk Assessment Specialist plays a critical role in supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program at Comerica Bank. This position is responsible for managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures,...

Job DescriptionCompliance Specialist III, Vice PresidentThis position is responsible for providing strategic guidance and direction on compliance laws and regulations. This includes ongoing oversight and management of major implementation processes, including Compliance Management System (CMS) Monitoring, Third-Party Risk Management, and Compliance Risk...

Job SummaryThe Corporate Compliance Risk Assessment Specialist plays a critical role in supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program at Comerica Bank. This position is responsible for managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures,...

Job DescriptionCompliance Specialist III, Vice PresidentThis position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations. This includes ongoing guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring, Third-Party...

Job SummaryThe Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting...

Welcome! We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one. Qualifications Position Qualifications High School diploma or GED 4 years of banking or finance experience 3 years of Commercial Lending experience 3 years of Analysis experience 3...

SCHEDULE: Monday through Friday (8:00am to 5:00pm). Average of 40 hours/week, weekends as needed. LOCATION:131 E Main St, Hills, IA 52235 BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so...

Salary: $39.80 Hourly Location: Fountain Hills, AZ Job Type: Part-time Department: Development Services Division: Code Enforcement DescriptionThe Town of Fountain Hills is offering a rewarding part-time position as a Zoning Compliance Specialist. This role is anticipated to require approximately 20 hours of work each week. The position involves skilled...

{"h3": "Key Responsibilities ", "ul": ["\u2022\u00a0 Collect and maintain client master data in accordance with the Money Laundering Act requirements ", "\u2022\u00a0 Support the adaptation and implementation of processes for money laundering prevention ", "\u2022\u00a0 Accompany transactions in the purchase of alternative assets, focusing on settlement,...

{"title": "SALT Tax Senior", "description": "Job SummaryA professional services firm in California is seeking an experienced Tax professional to join their staff as their new SALT Tax Senior.ResponsibilitiesObtain, review, and reconcile client data to prepare sales and use tax returns.Efficiently and timely import data into sales tax compliance software to...

Job Description Manager Compliance Advisory Commercial The Commercial Compliance Advisory Manager will provide guidance and direction to Commercial line of business on the organization's Compliance program and serve as a trusted advisor to Commercial line of business leadership. This individual will report directly to the Deputy Chief Compliance...

Job SummaryThe Commercial Compliance Advisory Manager will provide guidance and direction to the Commercial line of business on the organization's Compliance program and serve as a trusted advisor to Commercial line of business leadership. This individual will report directly to the Deputy Chief Compliance Officer and act as the primary compliance contact...

Job DescriptionCompliance Specialist III, Vice PresidentThis position is responsible for providing strategic guidance and direction on compliance laws and regulations. This includes ongoing guidance, leading and managing major implementation processes, and collaborating with stakeholders to ensure compliance with regulatory requirements. The role will also...

Electrical Compliance Qualifier RoleA challenging opportunity has arisen for an Electrical Compliance Qualifier to join our team at ABB Electrification Services. As a key member of our engineering team, you will play a vital role in ensuring our products and systems meet the highest standards of electrical compliance.Key Responsibilities:Conduct site visits...