BSA Compliance Specialist I
2 weeks ago
It's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Compliance Specialist I reviews transaction data through system generated alerts to identify unusual activity or activity that has potential money laundering, terrorist financing, or other financial crimes concerns.Essential Duties and ResponsibilitiesReview transactional activity to identify unusual or potentially suspicious activity.Maintain accurate documentation of analysis of reviews and actions taken for audit and regulatory records.Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.Performs other duties and responsibilities as assigned.Qualifications To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.firstSkillsAbility to read and comprehend simple instructions, short correspondence and memos.Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations.Ability to read, analyze and interpret financial report and/or legal documents.Ability to write simple-to-business correspondence, routine reports, and procedures.Education and/or ExperienceBS/BA Degree (4 year) from an accredited university /college or two to four years’ experience in equivalent position, preferred.Specialized TrainingNoneComputer Skills MS Word, Excel, PowerPoint, and OutlookOther Qualifications (including physical requirements)Must have good time management, communication, and organizational skills.Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.
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BSA QA Compliance Specialist
3 weeks ago
Little Rock, United States Simmons Bank Full timeCompliance Specialist IICompliance Specialist II works directly with a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations. The Compliance Specialist II provides assistance to management in order to...
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BSA QA Compliance Specialist
5 days ago
Little Rock, United States Simmons bank Full timeIt's fun to work in a company where people truly BELIEVE in what they're doing!We're committed to bringing passion and customer focus to the business.Compliance Specialist II works directly with a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and...
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Compliance Specialist I
2 weeks ago
Little Rock, United States Simmons Bank Full timeCompliance Specialist ICompliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations.Essential...
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Fraud Compliance Specialist I
2 weeks ago
Little Rock, Arkansas, United States Simmons Bank Full timeIt's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Fraud Compliance Specialist I works directly with a Fraud Manager to meet the requirements of the of the Fraud Management Program. This includes minimizing the bank's exposure to loss from fraudulent...
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HMDA Compliance Specialist I
2 weeks ago
Little Rock, United States Bank OZK Full timeIdentifies Home Mortgage Disclosure Act (HMDA) reportable loans and applications and uses file documentation to create an accurate and complete loan application register (LAR). Knowledge, Skills & Abilities. Knowledge of Regulation C/ Home Mortgage D Compliance Specialist, Compliance, Specialist, Banking, Healthcare, Skills
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Senior Auditor-AML Compliance
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Little Rock, AR, United States Bank OZK Full timeWhy Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses,...
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CIF Services Specialist I
2 weeks ago
Little Rock, United States Simmons Bank Full timeIt's Fun To Work In A Company Where People Truly Believe In What They're Doing!We're committed to bringing passion and customer focus to the business.Job DescriptionThe Bank Operations Specialist I, as a member of the Operation's Team that supports the processing for all bank's transaction channels, is responsible for performing a wide variety of bank...
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Senior Compliance Specialist
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Little Rock, United States Lago Full timeSenior Compliance Specialist Role: Senior Compliance Specialist Location: Remote | Serbia Schedule: 9AM-5PM Pacific Standard Time The Sr. Compliance Specialist works under general supervision and follows company and department policies and procedures to ensure compliance with Amazon policies and eCommerce regulatory requirements. Responsibilities include...
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Consumer Default Specialist I
1 week ago
Little Rock, AR, United States Simmons Bank Full timeIt's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Consumer Default Specialist I performs a variety of administrative and legal duties related to foreclosure, bankruptcy, repossession, litigation recovery, and loss mitigation process. The Consumer Default...
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Senior Compliance Specialist
2 weeks ago
Little Rock, AR, United States Lago Full timeSenior Compliance Specialist Role: Senior Compliance Specialist Location: Remote | Serbia Schedule: 9AM-5PM Pacific Standard Time The Sr. Compliance Specialist works under general supervision and follows company and department policies and procedures to ensure compliance with Amazon policies and eCommerce regulatory requirements. Responsibilities include...
