9 Jobs in The Villages, FL
CITIZENS FIRST BANK is Hiring a Compliance Officer (On-Site) Near The Villages, FL
Citizens First Bank is seeking a Compliance Officer for our Compliance Risk Management Department! The Compliance Officer oversees the Bank’s compliance activities, ensuring the Bank’s operations are compliant with applicable federal and state laws and regulations. The Compliance Officer is responsible for policy development and legal compliance for the Bank. The Compliance Officer actively participates in the development of Bank products and services to existing and potential customers, and is also responsible for conducting and overseeing ongoing training on compliance requirements and procedures. A major function of this position is attention to detail and communication with multiple external and internal partners. For More Information, Please See The Attached Job Description. Minimum : Bachelor degree in business; or five years experience in compliance or internal audit. Knowledge of and ability to interpret and disseminate information regarding federal and state banking law and computer systems. Ability to organize and prioritize work and meet deadlines. Strong verbal, written and public speaking skills and interpersonal skills. Self-motivated and self-starter. Executive level communication skills. Ability to effectively present information and respond to questions. Computer literate with Windows and other applications. Ability to write reports, business correspondence and procedure manuals/training materials.
Preferred: Ten years of managerial compliance experience in banking or related environment in management and CRCM certification or other industry equivalent.
Citizens First Bank is committed to provide equal employment opportunity to all persons regardless of race, color, national origin, religion, sex, sexual orientation, gender identity, age, genetic information, marital status, protected veteran status or disability. In addition to federal law requirements, Citizens First Bank complies with applicable state and local laws governing nondiscrimination in employment in every location in which the Bank has facilities.
Citizens First Bank is proud to be a drug, alcohol, and weapons free workplace.
Job Summary
Full Time
Banking
$81k-102k (estimate)
06/09/2024
07/07/2024
FORDYCE, AR
25 - 50
2000
SCOTT FIFE
<$5M
Banking
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The job skills required for Compliance Officer (On-Site) include Attention to Detail, Products and Services, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Officer (On-Site). That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Officer (On-Site). Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Officer (On-Site) positions, which can be used as a reference in future career path planning. As a Compliance Officer (On-Site), it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Officer (On-Site). You can explore the career advancement for a Compliance Officer (On-Site) below and select your interested title to get hiring information.
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