Compliance Officer
3 weeks ago
The Compliance Officer plays a critical role in ensuring the bank maintains a strong and effective compliance management system. This involves assessing the overall adherence to bank protection laws and regulations through periodic reviews of applicable processes and procedures.
Key Responsibilities:- Maintain current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations.
- Use monitoring application systems, maintain investigation files, and conduct periodic assessments of 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.
- 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.
- Monitor all bank regulations and create/changing policies and/or procedures for new or updated regulations.
- Monitor/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 role requires a strong understanding of compliance laws, rules, and regulations, including consumer protection regulations, TRID-RESPA, UDAAP, FCRA, HMDA, etc. The ideal candidate will have a Bachelor's Degree, CRCM and/or CAMS certification, and 7-10 years of experience in banking with 3-5 years of compliance experience.
The bank offers an excellent compensation and benefits package, and a competitive salary and bonus incentive program. GPAC is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990.
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Compliance Officer
4 weeks ago
Saint Joseph, Missouri, United States Gpac Full time{"title": "Compliance Officer", "description": "Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at GPAC. As a Compliance Officer, you will be responsible for ensuring the bank maintains a strong and effective compliance management system.Key ResponsibilitiesMaintain current knowledge of BSA, AML, and OFAC regulations and all...
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Environmental Compliance Specialist
1 month ago
Saint Joseph, Missouri, United States Exide Technologies Full timeAbout the RoleExide Technologies is seeking an experienced Environmental Sustainability Manager to join our team. As a key member of our operations team, you will be responsible for ensuring compliance with environmental regulations and developing strategies to minimize our environmental footprint.Key ResponsibilitiesDevelop and implement environmental...
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Security Officer II
1 week ago
Saint Joseph, Missouri, United States St. Jo Frontier Casino Full timeJob SummarySt. Jo Frontier Casino is seeking a highly skilled Security Officer II to join our team. As a Security Officer II, you will play a critical role in protecting our assets and providing a safe environment for employees and guests.Key Responsibilities Safeguard company assets and prevent loss through effective security measures. Enforce company...
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Security Officer II/Supervisor
1 week ago
Saint Joseph, Missouri, United States St. Jo Frontier Casino Full timeJob SummaryThis is a unique opportunity to join the St. Jo Frontier Casino team as a Dual Rated Security Professional. As a Security Officer II/Supervisor, you will be responsible for safeguarding assets, enforcing security regulations, and performing security-related duties.Key ResponsibilitiesSafeguarding Assets: Protect company assets from theft, damage,...
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Night Shift Loss Prevention Officer
1 month ago
Saint Joseph, Missouri, United States National Beef Packaging Company Full time**About the Role**We are seeking a qualified professional to join our team as a Night Shift Loss Prevention Officer at National Beef Leathers in St. Joseph, Missouri. As a key member of our security team, you will be responsible for ensuring the safety and security of our employees, assets, and facilities.**Key Responsibilities**Monitor and patrol the...
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Security Supervisor
4 weeks ago
Saint Joseph, Missouri, United States Securitas Inc. Full timeJob SummaryWe are seeking a highly motivated and experienced Security Supervisor to join our team at Securitas Inc. As a key member of our security operations team, you will be responsible for leading and managing a team of security officers to ensure the safety and security of our clients' assets and personnel.Key ResponsibilitiesTeam Leadership: Train and...
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Veterinary Solutions Specialist
2 weeks ago
Saint Joseph, Missouri, United States eTeam Inc. Full timeJob Title: Veterinary Technical Solutions SpecialistLocation: Remote or HybridDuration: 12 MonthsHybrid – 2 days a week in office, 3 remote. 1st week of employment will need to be in office M, T, and H.Job Summary:We are seeking a highly skilled Veterinary Technical Solutions Specialist to join our team at eTeam Inc. The successful candidate will be...
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Environmental Sustainability Specialist
3 weeks ago
Saint Joseph, Missouri, United States Exide Technologies Full timeJob SummaryExide Technologies is seeking an experienced Environmental Manager to join our team at our Forest City, Missouri facility. As a key member of our operations team, you will be responsible for managing environmental programs and activities to ensure compliance with environmental permits and regulations.ResponsibilitiesEnsure compliance with Federal,...
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Environmental Sustainability Specialist
4 weeks ago
Saint Joseph, Missouri, United States Exide Technologies Full timeJob SummaryExide Technologies is seeking an Environmental Manager to join our team at our Forest City, Missouri facility. As a key member of our operations team, you will be responsible for ensuring compliance with environmental regulations and permits, as well as managing environmental programs and activities.ResponsibilitiesEnsure compliance with Federal,...
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Environmental Sustainability Manager
1 month ago
Saint Joseph, Missouri, United States Exide Technologies Full timeAbout the RoleExide Technologies is seeking an experienced Environmental Sustainability Manager to join our team. As a key member of our operations team, you will be responsible for ensuring compliance with environmental regulations and developing strategies to minimize our environmental footprint.Key ResponsibilitiesDevelop and implement environmental...
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Safety and Compliance Director
4 weeks ago
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Mortgage Loan Specialist
4 weeks ago
Saint Joseph, Missouri, United States United Federal Credit Union Full timeAbout the RoleWe are seeking a highly skilled Mortgage Loan Processor to join our team at United Federal Credit Union. As a Mortgage Loan Processor, you will play a critical role in ensuring the smooth processing of mortgage loans, from application to closing.Key ResponsibilitiesLoan Processing: Prepare and review loan documents, ensuring accuracy and...
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Veterinary Customer Support Specialist
2 weeks ago
Saint Joseph, Missouri, United States inSync Staffing Full timeVeterinary Customer SupportWe are seeking a highly skilled Veterinary Customer Support professional to join our team at inSync Staffing. As a Veterinary Customer Support Specialist, you will be responsible for providing exceptional customer service to veterinarians, pet owners, and sales personnel.Key Responsibilities:Address and respond to product...
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Veterinary Technical Specialist
2 weeks ago
Saint Joseph, Missouri, United States Sigma Full timeJob Title: Veterinary Technical SpecialistAt Sigma, we are seeking a highly skilled Veterinary Technical Specialist to join our team. As a key member of our team, you will be responsible for providing technical support and expertise to our customers, ensuring their needs are met and exceeded.Responsibilities:Provide technical support and expertise to...
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Veterinary Technical Specialist
2 weeks ago
Saint Joseph, Missouri, United States Sigma Full timeJob Title: Veterinary Technical SpecialistAt Sigma, we are seeking a highly skilled Veterinary Technical Specialist to join our team. As a key member of our team, you will be responsible for providing technical support and expertise to our customers, ensuring their needs are met and exceeded.Responsibilities:Provide technical support and expertise to...
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Veterinary Technical Solutions Specialist
3 weeks ago
Saint Joseph, Missouri, United States Compunnel Inc. Full timeJob Title: Veterinary Technical Solutions SpecialistLocation: RemoteDuration: 1 yearSchedule: 9-6 EST/8-5 CSTAbout the RoleWe are seeking a highly skilled Veterinary Technical Solutions Specialist to join our team at Compunnel Inc. As a key member of our customer support team, you will be responsible for addressing and responding to product inquiries,...
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Veterinary Solutions Specialist
2 weeks ago
Saint Joseph, Missouri, United States eTeam Inc. Full timeJob Title: Veterinary Technical Solutions SpecialistLocation: Remote or HybridDuration: 12 MonthsHybrid – 2 days a week in office, 3 remote. 1st week of employment will need to be in office M, T, and H.Job Summary:We are seeking a highly skilled Veterinary Technical Solutions Specialist to join our team at eTeam Inc. This role will be responsible for...
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Staff Accountant
4 weeks ago
Saint Joseph, Missouri, United States Herzog Full timeJob SummaryWe are seeking a highly skilled Staff Accountant to join our team at Herzog Contracting Corp. in St. Joseph, MO. As a Staff Accountant, you will play a critical role in ensuring the accuracy and integrity of our financial records and reports.Key ResponsibilitiesFinancial Reporting: Prepare and review financial statements, including balance sheets,...
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Deputy Public Administrator
2 weeks ago
Saint Joseph, Missouri, United States Buchanan County, MO Full timeJob SummaryWe are seeking a highly skilled and detail-oriented Deputy Public Administrator to join our team at Buchanan County, MO. As a key member of our Public Administrator's office, you will play a vital role in supporting the administration of public services and ensuring the well-being of our clients.Key ResponsibilitiesProvide exceptional customer...
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Customer Solutions Manager
2 weeks ago
Saint Joseph, Missouri, United States Altec Industries, Inc. Full timeJob Title: Customer Solutions ManagerAltec Industries, Inc. is seeking a highly skilled Customer Solutions Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our customers receive exceptional service and support.Key Responsibilities:Supervise the daily activities of our Customer Solution Team to ensure...