Compliance Specialist

2 days ago

Rogers, Arkansas, United States Generations Bank Full time
Job Description

Generations 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 all applicable state and federal laws, rules, and regulations.

Key Responsibilities:

  • Provide operational support to the Director of Compliance and CRA
  • Assist in the coordination and support of compliance audits and examinations
  • Help coordinate compliance training presentations and exercises with all Bank personnel
  • Perform a variety of routine daily tasks, including reviewing reports, preparing correspondence, and participating in special department projects
  • Maintain a proficient knowledge of all applicable banking laws, rules, and regulations
  • Perform daily review, monitoring, and analysis of various reports, logs, and transaction data as directed by the Director of Compliance & CRA
  • Provide clerical assistance and support for the Bank's CRA and HMDA data collection, tracking, and reporting software systems
  • Assist in the creation of Fair Lending/Redlining assessment area data for self-assessment
  • Provide clerical assistance in the review and monitoring of the BSA department
  • Assist in the creation of CRA market analyses of current, proposed, or possible closure of branch locations
  • Provide clerical support for the process of documenting, tracking, and responding to complaints concerning the Bank's privacy policies and procedures
  • Verify the accuracy of APY and APR calculations for system, disclosure, and advertising purposes
  • Assist in maintaining the Bank's Compliance Library and ensure materials are current and available for use and reference
  • Perform clerical duties associated with the Bank's Charitable Contributions if needed
  • Assist in conducting various risk assessments as directed
  • Assist in the investigation of issues relating to lost or stolen checks, fraud, teller's overs, and shorts and other security issues to help mitigate risk and minimize loss to the Bank
  • Review and audit various security-related reports, including employee computer access, mainframe, and other information systems specification change reports to ensure access and/or changes are accurate and properly authorized
  • Ensure compliance with all applicable reporting and recordkeeping requirements and timely distribution of related materials and publications to designated personnel
  • Assist in special projects and tasks for the department as directed
  • Process, solve, and answer complex customer transactions, problems, or inquiries
  • Answer telephones, answer questions, and direct callers to proper Bank personnel
  • Assume responsibility for various department functions in the absence of staff members or in overload situations
  • Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity; and uphold organizational values; and accept responsibility for own actions
  • Demonstrate knowledge of and adherence to Equal Employment Opportunity (EEO) policy; show respect and sensitivity for cultural differences; educate others on the value of diversity; promote a working environment free of harassment of any type; and build a diverse workforce and support affirmative action
  • Assure compliance with all Bank policies, procedures, and processes, and all applicable state and federal banking laws, rules, and regulations, and adhere to Bank Secrecy Act (BSA) responsibilities that are specific to the position
  • Complete administrative tasks correctly and on time; support the Bank's goals and values; and benefit the Bank through outside activities
  • Perform the position safely, without endangering the health or safety to themselves or others and will be expected to report potentially unsafe conditions. The employee shall comply with occupational safety and health standards and all rules, regulations, and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own actions and conduct

Requirements:

  • High school diploma or equivalent (GED)
  • 1 or more years of experience in banking and/or compliance/risk
  • Ability to perform the essential function and physical demands of the job as listed above

Preferred Qualifications:

  • Bachelor's degree
  • Fluent bilingual language skills (English and Spanish)
  • Strong organizational skills - ability to multitask
  • Customer focus
  • Skill to articulate thoughts clearly and listen actively
  • Knack for retaining knowledge
  • Keen attention to detail
  • Adaptable, 'go with the flow' attitude
  • Friendly, positive attitude
  • Calmness under pressure
  • Intermediate level of ability using technology including, but not limited to, the following: telephone, smart phone, copy machine, adding machine (calculator), scanner and image systems, scanning equipment, computer terminal, laptop, personal computer, tablet, printers

Why Generations Bank?

  1. Competitive Wages
  2. Comprehensive and affordable medical, dental, and vision benefits
  3. Paid time-off program
  4. Company-paid holidays (10 annually)
  5. 401(k) with Company Match
  6. Company-paid Basic Life Insurance
  7. Company-paid Short-Term Disability
  8. Employee Assistance Program
  9. Paid Maternity and Paternity Leave
  10. Training and Advancement opportunities
  11. Company-sponsored volunteer opportunities

Generations Bank is an affirmative action and equal opportunity employer and adheres to EEO Guidelines to offer employment without regard to race, color, religion, marital status, sex, sexual orientation, gender identity, pregnancy, age, national origin, disability, veteran status, or any other basis. All qualified applicants will receive equal consideration for employment.

  • Tax Compliance Specialist

    2 weeks ago

    Rogers, Arkansas, United States Novon Consulting Full time

    About the RoleThe Tax Manager is a critical member of our team at Novon Consulting, responsible for ensuring the accurate preparation and filing of our company's state, federal, and local tax forms. This role requires a strong understanding of US tax laws and regulations, as well as the ability to develop tax strategies and policies to maintain...

  • Quality Assurance Specialist

    2 weeks ago

    Rogers, Arkansas, United States Pro QC International Full time

    Job Title: Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for conducting social compliance audits to ensure our clients' adherence to social responsibility standards.Responsibilities:Conduct social compliance audits to evaluate clients'...

  • Retail Deductions Sales Specialist

    1 week ago

    Rogers, Arkansas, United States SupplyPike Full time

    Job SummaryThe Retail Deductions Sales Specialist will drive the success of our retail deductions and compliance capabilities at SupplyPike. This role requires a deep understanding of retail deductions and compliance programs, particularly from the perspective of Amazon suppliers. The ideal candidate must have direct experience working in these areas and...

  • Noise Mitigation Specialist

    2 weeks ago

    Rogers, Arkansas, United States Garver Engineering Full time

    Job Title: Noise SpecialistGarver Engineering is seeking a skilled Noise Specialist to lead traffic noise studies for our transportation business line. The ideal candidate will have expertise in multiple state DOT noise policies and will perform all aspects of traffic noise studies, including field measurements, monitoring sound level meter annual...

  • Nurse Specialist

    5 days ago

    Rogers, Arkansas, United States Friendship Community Care Full time

    Job SummaryWe are seeking a skilled Nurse Specialist to join our team at Friendship Community Care. The successful candidate will provide high-quality nursing care to preschool children with special developmental and medical needs.Key Responsibilities:Provide skilled nursing care to preschool children using skills to identify health-related problems, adapt...

  • Nurse Specialist

    4 days ago

    Rogers, Arkansas, United States Friendship Community Care Full time

    Job Title: Nurse SpecialistWe are seeking a skilled Nurse Specialist to join our team at Friendship Community Care. The ideal candidate will have a strong background in pediatric care and a passion for working with children with special developmental and medical needs.Key Responsibilities:Provide skilled nursing care to preschool children, identifying...

  • Safety Specialist

    4 weeks ago

    Rogers, Arkansas, United States Wanzek Construction Full time

    Job Title: Safety SpecialistWanzek Construction is seeking a highly skilled Safety Specialist to join our team. As a key member of our safety team, you will be responsible for ensuring compliance with federal, state, and corporate environmental, health, and safety regulations.Responsibilities:Coordinate and present safety training to support Wanzek and...

  • Credit Risk Modeling Specialist

    1 month ago

    Rogers, Arkansas, United States Simmons Bank Full time

    Job SummaryWe are seeking a highly skilled Credit Risk Modeling Specialist to join our team at Simmons Bank. As a key member of our risk management team, you will be responsible for developing and implementing statistically driven models to assess credit risk and ensure the bank's financial stability.Key ResponsibilitiesMaintain and implement third-party...

  • Diagnostic Imaging Specialist

    1 week ago

    Rogers, Arkansas, United States Mercy Full time

    Diagnostic Imaging SpecialistWe're a healthcare organization dedicated to delivering exceptional care and service to our patients. Our mission is to provide compassionate care and promote healing through innovative technology and procedures.Key Responsibilities:Interpret orders for requested exams and produce diagnostic ultrasound imagesPosition and transfer...

  • Baker - Freshly Baked Goods Specialist

    1 week ago

    Rogers, Arkansas, United States Golden Corral Full time

    Job Summary:The Baker - Freshly Baked Goods Specialist is responsible for preparing a variety of freshly baked products, including yeast rolls, cakes, pies, and specialty desserts. This role requires attention to detail, speed, cleanliness, and organization while carrying out daily duties.Key Responsibilities:Prepare hand-made yeast rolls, cakes, pies, and...

  • Maintenance Specialist

    2 weeks ago

    Rogers, Arkansas, United States Daisy Manufacturing Co Full time

    Job SummaryDaisy Manufacturing Co is seeking a skilled Maintenance Specialist to join our team. As a key member of our maintenance team, you will be responsible for installing, maintaining and repairing machinery, equipment, physical structures, and pipe and electrical systems.Key Responsibilities:Install, inspect and test all machinery and equipment for the...

  • Certified Payroll Administrator

    2 weeks ago

    Rogers, Arkansas, United States Sebastian Corp Full time

    Job Title: Certified Payroll SpecialistSebastian Corp is seeking a highly skilled Certified Payroll Specialist to join our team. As a Certified Payroll Specialist, you will be responsible for ensuring compliance with labor laws and prevailing wage regulations.Key Responsibilities:Evaluate and submit all certified payroll to the DIR and partnering...

  • Fleet Logistics Coordinator

    2 weeks ago

    Rogers, Arkansas, United States Veit CO Full time

    Fleet Logistics Specialist Job DescriptionAt Veit CO, we're seeking a highly skilled Fleet Logistics Specialist to join our team. As an integral member of our logistics team, you'll play a crucial role in supporting our operations and ensuring the smooth dispatching of staff and equipment.Key Responsibilities:Partner with Field Superintendents to identify...

  • Quality Assurance Specialist

    1 week ago

    Rogers, Arkansas, United States Pro QC International Full time

    Job Title: Quality AuditorPro QC International is seeking a Quality Auditor to join our team. As a Quality Auditor, you will be responsible for conducting social compliance audits to evaluate a company's compliance with social responsibility standards.Responsibilities:Conduct mock social compliance audits to prepare clients for SEDEX/ABS social...

  • Esthetician Specialist

    4 weeks ago

    Rogers, Arkansas, United States FACE FOUNDRIÉ Full time

    Job DescriptionFACE FOUNDRIÉ is seeking a highly skilled and motivated Esthetician to join our team. As a Skin Care Expert, you will be responsible for providing exceptional customer service, performing facials, brows, lashes, and waxing, and maintaining State Board compliance.Key Responsibilities:Provide excellent customer service and achieve all service...

  • Retail Deductions Sales Specialist

    2 weeks ago

    Rogers, Arkansas, United States SupplyPike Full time

    Job Title: Retail Deductions Sales EngineerAt SupplyPike, we're seeking a highly skilled Retail Deductions Sales Engineer to join our team. As a critical expert in retail deductions and compliance, you'll drive the success of our retail deductions and compliance capabilities.About the RoleThis role requires a deep understanding of retail deductions and...

  • Certified Payroll Administrator

    1 week ago

    Rogers, Arkansas, United States Sebastian Corp Full time

    Job SummarySebastian Corp is seeking a highly skilled Certified Payroll Specialist to join our team. As a key member of our payroll operations team, you will be responsible for ensuring compliance with labor laws and prevailing wage regulations.Key ResponsibilitiesEvaluate and submit all certified payroll to the DIR and partnering contractors.Ensure...

  • Title Clerk II Specialist

    3 weeks ago

    Rogers, Arkansas, United States America's Car-Mart Full time

    Job OverviewWe are seeking a skilled Title Clerk II to play a critical role in our vehicle title processing team. This position requires attention to detail, knowledge of title laws, and the ability to work in a fast-paced environment.Key ResponsibilitiesManage and process vehicle title documents, ensuring accuracy and compliance with regulations.Verify the...

  • Refrigeration Equipment Specialist

    1 week ago

    Rogers, Arkansas, United States Performance Foodservice Full time

    Job Summary:As a Refrigeration Technician at Performance Foodservice, you will be responsible for performing preventative maintenance on trucks, trailers, and reefer units. This includes completing standard component inspections and repairs, ensuring equipment compliance and documentation, and installing, replacing, and repairing onboard computers....

  • Environmental Specialist

    3 weeks ago

    Rogers, Arkansas, United States Garver Full time

    Environmental Scientist Job DescriptionGarver is seeking an Environmental Scientist to provide assistance with environmental permitting and the preparation of planning and environmental studies for various infrastructure projects across multiple business lines in our established Rogers or North Little Rock, AR offices.Key Responsibilities:Conduct fieldwork...