Compliance Officer
4 weeks ago
We are seeking a highly organized and motivated Compliance Officer to join our team at Hughes Resources. The ideal candidate will have a strong background in banking and/or accounting, with excellent communication and interpersonal skills.
Key Responsibilities- Provide support to all areas of the department as needed.
- Perform daily review of various reports, logs, and transaction data to identify trends or unusual activity.
- Daily and monthly balancing of various internal accounts.
- Assist with internal monitoring and tracking of various compliance areas.
- Ensure compliance with all applicable reporting and recordkeeping requirements.
- Help with employee training.
- Assist in special projects and tasks for the department as directed.
- Performs operational and accounting functions as needed.
- Basic computer skills with Microsoft Word and Excel Programs.
- Effective verbal, written and interpersonal communication skills.
- Good organizational and time management skills.
- Banking and/or Accounting experience is preferred.
- Must be able to maintain a professional appearance.
- Outstanding verbal and written communication skills.
- High School Diploma or equivalent.
- Health, dental, vision insurance.
- 401k with company match.
- Flexible spending account.
- Life insurance.
- Tuition reimbursement.
- Paid time off.
- Paid weekly.
- Direct deposit.
Our company offers a competitive pay rate, starting at $14-$17/hour based on experience. We are a top-rated staffing, recruiting, and HR expert in the region, with 11 locations across Illinois, Wisconsin, and Minnesota.
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Operations Supervisor
4 weeks ago
Rock Island, Illinois, United States Old Dominion Freight Full timeOperations Supervisor Job DescriptionWe are seeking a highly motivated and experienced Operations Supervisor to join our team at Old Dominion Freight Line. As an Operations Supervisor, you will be responsible for managing a shift or section in a service center, ensuring the safe and efficient planning, loading, and unloading of freight throughout the...
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Operations Supervisor
4 weeks ago
Rock Island, Illinois, United States Old Dominion Freight Full timeOperations Supervisor Job DescriptionWe are seeking a highly motivated and experienced Operations Supervisor to join our team at Old Dominion Freight Line. As an Operations Supervisor, you will be responsible for managing a shift or section in a service center, ensuring the safe and efficient planning, loading, and unloading of freight throughout the...
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Firearms Customer Service Coordinator
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Rock Island, Illinois, United States Rock Island Auction Company Full timeJob SummaryRock Island Auction Company, the world's leading firearms auction house, is seeking a highly skilled Customer Service Admin to join our team. As a key member of our customer service team, you will be responsible for providing exceptional support to our customers, ensuring their experience is world-class. Key ResponsibilitiesSupport the design,...
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Assistant Store Manager
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Compliance Officer
4 weeks ago
Round Rock, Texas, United States The Management Association, Inc. Full timeJob Title: Compliance AdministratorAt The Management Trust, we are seeking a highly skilled Compliance Administrator to join our team. As a Compliance Administrator, you will play a critical role in ensuring that our communities adhere to the highest standards of compliance and regulatory requirements.Key Responsibilities:Conduct regular inspections of...
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Senior Compliance Officer
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Sioux Falls, South Dakota, United States Central Payments Full timeJob OverviewWe are seeking a highly skilled Senior Compliance Analyst to join our Central Payments team. This individual will play a critical role in ensuring regulatory compliance with federal and state laws, including Regulation E Subparts A & B, Prepaid Rules, Regulation P, and Regulation DD.The Senior Compliance Analyst will conduct thorough audits,...
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Little Rock, Arkansas, United States Bank OZK Full timeJob Title: Compliance Officer I-Lending Data Collection ProgBank OZK is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring the bank's compliance with current laws and regulations impacting regulatory data collection and reporting.Key Responsibilities:Serves as a compliance subject...
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Compliance Officer
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Great Falls, Montana, United States Great Falls Pre-Release Center Full timeJob Title: Compliance OfficerJoin our team at the Great Falls Pre-Release Center, a non-profit Community Corrections worksite, as a Compliance Officer. This role is responsible for the safe, efficient, and effective operation of the Pre-Release Center, supporting Correctional Treatment Specialists and their assigned residents.Key Responsibilities:Perform...
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Compliance Officer
4 weeks ago
Great Falls, Montana, United States Great Falls Pre-Release Center Full timeJob Title: Compliance OfficerGreat Falls Pre-Release Center is seeking a Compliance Officer to join our team. The successful candidate will be responsible for ensuring the safe, efficient, and effective operation of the Pre-Release Center.Key Responsibilities:Perform accountability of residents' whereabouts through head counts, walk-throughs, and employment...
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Code Compliance Specialist
4 weeks ago
Rock Hill, South Carolina, United States Bunnell-Lammons Engineering, Inc Full timeBunnell-Lammons Engineering, Inc. is seeking a skilled Code Compliance Specialist to provide building, mechanical, plumbing, and electrical code compliance inspections. The ideal candidate will have a strong understanding of building codes and regulations, as well as excellent communication and interpersonal skills.Key Responsibilities:Perform inspections of...
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Compliance Specialist
4 weeks ago
sioux falls, United States South Dakota Trust Company LLC Full timeFounded in 2002, South Dakota Trust Company LLC (SDTC), a JTC Group company, provides pure trust administration services. With trust assets currently totaling USD $155 billion, SDTC works with whomever the client wishes regarding investments, insurance and custody of the trust assets, and it also administers trusts holding all types of non-financial assets...
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Compliance Specialist
1 month ago
Sioux Falls, United States South Dakota Trust Company LLC Full timeFounded in 2002, South Dakota Trust Company LLC (SDTC), a JTC Group company, provides pure trust administration services. With trust assets currently totaling USD $155 billion, SDTC works with whomever the client wishes regarding investments, insurance and custody of the trust assets, and it also administers trusts holding all types of non-financial assets...
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Compliance Specialist
1 month ago
sioux falls, United States South Dakota Trust Company LLC Full timeFounded in 2002, South Dakota Trust Company LLC (SDTC), a JTC Group company, provides pure trust administration services. With trust assets currently totaling USD $155 billion, SDTC works with whomever the client wishes regarding investments, insurance and custody of the trust assets, and it also administers trusts holding all types of non-financial assets...
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Global Compliance Director
1 month ago
Sheboygan Falls, United States Johnsonville, LLC Full timeAt Johnsonville, our members are responsible for everything! If you're passionate about making a difference, we want you to help make our products, our processes, our communities and each other better. Since 1945, Wisconsin-based Johnsonville has proudly made our products in the U.S.A.! Our family-owned company has grown from a small butcher shop to the No....
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BSA Compliance Specialist
4 weeks ago
Wichita Falls, Texas, United States Noor Staffing Group Full timeThe Noor Staffing Group is seeking a highly skilled BSA Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring our organization's adherence to all federal laws and regulations regarding anti-money laundering (AML) and the Bank Secrecy Act (BSA).Key Responsibilities:Monitor and identify...
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Compliance Officer
4 weeks ago
Great Falls, Montana, United States Great Falls Pre-Release Center Full timeJob DescriptionThe Great Falls Pre-Release Center is a non-profit Community Corrections worksite consisting of three Counseling campuses. The campuses are minimum security and residential in nature, housing closely screened and selected for program acceptance, adult male and female felon offenders during their structured transition program for re-entry into...
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Senior Compliance Analyst
2 weeks ago
Menomonee Falls, United States Allspring Global Investments Full timeElevate Your Career Work where your ideas have impact COMPANY Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet clients' goals. At Allspring, our vision is to inspire a new era of investing that pursues both financial returns and...
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Compliance Process Manager
4 weeks ago
Sioux Falls, South Dakota, United States Northwestern Energy Full timeJob SummaryWe are seeking a highly skilled Compliance Process Manager to join our team at Northwestern Energy. As a key member of our Energy Supply department, you will play a crucial role in maintaining our commitment to ethical practices and regulatory compliance.Key ResponsibilitiesImplement and monitor compliance programs to ensure all activities meet...
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Compliance Process Manager
4 weeks ago
Sioux Falls, South Dakota, United States Northwestern Energy Full timeJob Title: Compliance Process ManagerNorthwestern Energy is seeking a highly skilled Compliance Process Manager to join our team. As a Compliance Process Manager, you will play a critical role in ensuring our operations meet the highest standards of regulatory compliance and ethical practices.Key Responsibilities:Implement and monitor compliance programs to...
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Global Compliance Director
3 weeks ago
Sheboygan Falls, Wisconsin, United States Johnsonville Full timeAt Johnsonville, our members are responsible for everything. If you're passionate about making a difference, we want you to help make our products, our processes, our communities, and each other better. Since 1945, Wisconsin-based Johnsonville has proudly made our products in the U.S.A. Our family-owned company has grown from a small butcher shop to the No....
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International Compliance Manager
5 days ago
Sioux Falls, United States POET Full timeABOUT POETAt POET, it is our mission to be good stewards of the Earth by converting renewable resources to energy and other valuable goods as effectively as humanly possible. For over thirty-five years our drive and passion to change the world has enabled us to become the largest producer and marketer of bioethanol and leader in bio-based products in the...
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International Compliance Manager
5 days ago
sioux falls, United States POET Full timeABOUT POETAt POET, it is our mission to be good stewards of the Earth by converting renewable resources to energy and other valuable goods as effectively as humanly possible. For over thirty-five years our drive and passion to change the world has enabled us to become the largest producer and marketer of bioethanol and leader in bio-based products in the...
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International Compliance Manager
5 days ago
Sioux Falls, United States POET Full timeABOUT POETAt POET, it is our mission to be good stewards of the Earth by converting renewable resources to energy and other valuable goods as effectively as humanly possible. For over thirty-five years our drive and passion to change the world has enabled us to become the largest producer and marketer of bioethanol and leader in bio-based products in the...
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Drug Testing Specialist
4 weeks ago
Wichita Falls, Texas, United States Drug & Alcohol Testing Compliance Services Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented Drug Testing Specialist to join our team at Drug and Alcohol Testing Compliance Services (DATCS). As a national, women-owned business, we value integrity, family, and a positive work environment.Key ResponsibilitiesConduct drug and alcohol tests according to established guidelines for...