ACCO68252 – Compliance Officer – South of Denver, CO. Our client is seeking a Compliance Officer for their Colorado Springs, Colorado location. They are a $500 million community bank. The ideal candidate will have 5 plus years of Compliance management experience. This is a manager position and they will supervise 1 full-time Compliance support individual and one PT support. The tools are in place for the BSA / AML. The bank is not requiring that ...
Job Summary. Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the Banks day to day administrative lending and operational compliance activities, collaborates with the Senior Vice President Compliance Officer in the overall administration of these directives for the bank. Participates in various committees, audits a...
Job Summary. Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the Banks day to day administrative lending and operational compliance activities, collaborates with the Senior Vice President Compliance Officer in the overall administration of these directives for the bank. Participates in various committees, audits a...
Compliance Officer, southeast Wyoming. Small community bank in southeast Wyoming is seeking a Compliance Officer to implement and administer all aspects of the bank's compliance management program. Will report to the CEO. Will plan, organize and control the bank's day-to-day administrative, lending and operational compliance activities and participate in appropriate committees, audits and examinations. Must have a minimum of 3 years of bank com...
Job Summary. Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the Banks day to day administrative lending and operational compliance activities, collaborates with the Senior Vice President Compliance Officer in the overall administration of these directives for the bank. Participates in various committees, audits a...
Are you a. regulatory rockstar. with a passion for ensuring ethical business practices. At Collins Community Credit Union, we're on a mission to achieve excellence, and that starts with unwavering compliance. We're seeking a seasoned Compliance Manager to join our team and play a vital role in safeguarding our company's integrity. Some of what you'll do. . Be our champion of compliance, proactively identifying and mitigating risks. . Develop, imp...
Position Title. . Senior Compliance Analyst. Exempt Status. . Non Exempt- Hourly. Reports to. . Chief Compliance Officer. Location. . Tyler Operations (In-Office). Summary of the Job. Assist Chief Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Department Analyst is responsible for assisting in the development, implementation, and monitoring and maintenance of a compli...
Description. As part of the Compliance. Management Software project team, facilitate stakeholder input and. interactions with project personnel through the DVT and UAT portions of. the project. Ensure the functional needs. of compliance program owners are met while balancing multiple, potentially. conflicting, business and compliance process requirements among 18 defined. compliance programs. This role supports the. Compliance Management System s...
Horizon, an Employee Stock Ownership Plan company, is looking for a dependable and highly motivated individual to be a part of our Compliance Department. Experience in transportation legal compliance is highly valuable. An outgoing personality and effective communication skills are essential. This position is full-time (40 hours) Monday - Friday 8am-5pm. Experience will impact compensation. Job Type: Full-time. Pay: $13.00 - $16.00 per hour. Bene...
Compliance Coordinator. Shift: Full-Time Monday-Friday 9am-5pm (in-office). Compensation: 20/hr. Company Overview. Nova Farms is a multi-faceted cannabis company dedicated to producing the highest quality flower, concentrate & edible brands available. We believe that cannabis is a right and only the purest cannabis products should be available to all. Nova Farms is committed to sharing the magnificent benefits of cannabis and we strive to cultiva...
The Compliance & Privacy Analyst will perform day-to-day activities and long-term projects related to department goals and objectives for operations of the Compliance and Privacy programs. This individual maintains a high level of confidentiality with compliance and privacy matters and has appropriate discretion with sensitive information. As an analyst, this person will handle sensitive information, adhere to corporate and agency deadlines, main...
Job Overview. We are seeking a highly skilled and detail-oriented Compliance Coordinator to join our team. As a Compliance Coordinator, you will be responsible for ensuring that our organization complies with all relevant regulations and standards. Your role will involve conducting research, implementing compliance programs, and managing compliance-related projects. If you have a strong background in quality assurance, DDAP regulations, and healt...
