FLSA: Exempt. This position assists in originating, implementing, and maintaining Post now on job boards. Apply. One of the most important parts of a bank compliance officer’s job is ensuring that others stay informed about regulations and practices. Finden Sie jetzt 202 verfügbare Compliance Jobs in Basel, BS auf Indeed.com, der weltweiten Nr. "Bank Compliance Officer: Job Duties, Job Description & Salary Info." All other trademarks and copyrights are the property of their respective owners. Bank compliance officers communicate electronically, in writing, and in person to keep others abreast of policies, and to deal with any issues that arise. Flood Compliance Reporting Specialist 2 - Oshkosh, WI OR Portland, OR. Sort by: Relevancy | Date. Expert Approved. Banking Compliance jobs. In January 2020, PayScale.com reported that most senior compliance officers had salaries that ranged from $62,000 to $148,000 a year. These professionals ensure a bank's policies and procedures comply with the rules associated with mortgage lending, deposits, and consumer lending. In this role, your duties will include reporting to the Chief Operating Officer, and developing new company policies. Being a Compliance Specialist I ensures operating manuals and procedural documents stay current when regulations change. Assists in the monitoring of business activities for compliance with applicable rules and regulations. Similar jobs pay $11.74 - $18.73. Bank Compliance Specialist. North Bay Credit Union. A bank compliance officer is knowledgeable about governmental and financial regulations and laws. Showing 1 location. Search CareerBuilder for Mortgage Compliance Specialist Jobs and browse our platform. Compliance Specialist I assists in the development and implementation of compliance programs for the organization. Compliance Systems Specialist Job Description This position is responsible for supporting the compliance department by operating and testing the compliance…This position will work closely with other compliance personnel, business leads, and software developers to ensure effective compliance guidance is provided in relation to the loan origination… Learn about the education and preparation needed to become a bank compliance officer. Why do you want this job As Compliance Specialist? Job Title: Bank Compliance Specialist. Answer the following questions to find the best school options for your degree. Keine Verfeinerungen \u3000Chief Risk Office - Hedge Fund Credit Officer, Risk Specialist - Vice President. 2 0 obj Want expert, personalized advice that can save you a lot of time and money? Job Details. (Bank Compliance Officer: Job Duties, Job Description & Salary Info. 1 der Online-Jobbörsen. One way to do this is by utilizing employment websites. Apply. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. How Much Does a Loan Officer Make in Hawaii? Post now on job boards. Tokyo, , Japan. Full-time. ... Civista Bank Description: Position Purpose: Under direct supervision, works closely with mortgage loan officers, loan origination sources, Mortgage Processing Specialist, and title company/Closing ... 28 days ago. Sources: *U.S. Bureau of Labor Statistics **PayScale.com. Available in. School Social Worker: Job Description, Duties and Salary, How to Become a Cosmetic Chemist: Education and Career Roadmap, How to Become a Commercial Pilot: License, Requirements & Training, Certified Professional Medical Auditor (CPMA): Requirements, Certification & Salary, Best Bachelor's Degrees in Forensic Psychology, How to Become an Interior Decorator: Job Duties, Certification & Salary, Leaders in Literacy Education Portal Speaks With the Director of SCALE, Become an Electronic Technologist Salary Duties and Outlook, PhD Programs in Geophysics Doctoral Degree Information, Microsoft Office Specialist Certification Online, Become an Electronic Systems Technician Education and Career Roadmap, Food and Beverage Certification Program and Course Overview, Working Scholars® Bringing Tuition-Free College to the Community, Certification may be required by employer. Can You Enter an MBA Program After Working in a Bank? This question typically follows on from the previous one. Refer friends, get paid! Compliance/Regulatory affairs managers act as a link between companies and regulatory authorities. Additional locations See less. To get a job as a compliance specialist, first make sure you meet the education and experience requirements. As such, Compliance Specialists most often have a particular sector – such as banking, … View All Officer Resumes Act as a BSA compliance resource for the Credit Union. For more information on what it takes to be a Compliance Specialist, check out our complete Compliance Specialist Job Description. Provide training and/or answer questions related to the Bank's compliance policies and procedures; Attends seminars, workshops, and conferences on behalf of Bank to expand Compliance Department's knowledge of new and updated compliance requirements. What is your highest level of education completed? <> Job Description. These websites connect employers and employees by posting available job positions. 9+ Compliance Officer Job Description Templates A compliance officer is the employee of the company that recommends all the items and processes that are needed to be considered by a business regarding regulatory compliance. endobj Bank compliance officers work within financial institutions to ensure they are adhering to governmental regulations and laws. New bank compliance specialist careers are added daily on SimplyHired.com. Can I Complete an MBA Program While Working in a Bank? Their job description entails monitoring and analyzing risk areas in a bank’s operation to ensure observance of state or federal laws. Browse Bank Compliance Specialist jobs from 1,000s of job boards and employer web sites in one place. 2,958 bank compliance specialist jobs available. Master's degree applicants must have a bachelor's or higher. Find Schools. In a bank, a compliance specialist works with various banking officers, such as the Bank Secrecy Act Officer, the Privacy Officer, the Bank Security and Safety Officer, the Community Reinvestment Officer and others. Job Details. 2… BSFIN - Wealth Management and Financial Planning, BS: Business Administration: Automotive Dealership Management, BS: Business Administration: Data Analytics, BS: Business Administration: Digital Marketing and Advertising, BS in Finance - Accelerated MS in Finance, BS in Business Administration - Financial Analysis, BS in Accounting - Managerial Accountancy, AAS in Business Administration - Office Management, MS in Finance - Investments and Securities, BS in Business Studies - Business Finance, Jack Welch Executive Master of Business Administration, MS in Accounting - International Accounting, Diploma in Acquisition and Contract Management, MBA - Accounting and Finance (Self-Designed), Online Financial Accounting Certificate Programs, Online OSHA Compliance Training Courses and Classes, Online Study for Tax Practitioners with Training Info, Bank Compliance Officer: Job Duties, Job Description & Salary Info, Compliance Engineer: Duties and Requirements, Compliance Analyst: Job Description & Requirements, Career Information for a Degree in Managerial Accounting, Managerial Accounting Degree and Certificate Program Overviews, Certificate in Management Accounting: Program Info, Financial Accounting Courses and Classes Overview, Financial Accounting Degree and Certificate Programs, Tax Professionals: Employment & Career Info, Careers with a Masters in Taxation: Employment Options for Graduates, Internal Audit Manager Jobs and Salary Information, Substance Abuse Counselor: Training Requirements and Career Options, State of Florida Probation Officer Certification, How to Become a Certified Bank Compliance Officer, Bank Compliance Officer Training Information, How to Become a Compliance Officer: Job Description, Requirements & Salary, Bank Compliance Officer: Employment Info and Requirements, School Compliance Officer: Job Description, Requirements & Salary, Code Compliance Officer: Job Description and Requirements, Tax Compliance Officer: Job Description and Education Requirements, Student Diplomats: Collaborative Studies on the West Bank, Online ASL Degree Programs, Certification & Careers, Business Operations Manager: Job Description and Requirements, Top Organizational Development Graduate Programs & Schools, Free Online CAD Courses & Training Programs, How to Become a Banking Compliance Officer, Become a Commissioned Officer: Step-by-Step Career Guide, Best Bachelor's Degrees in Developmental Psychology, Free Online Bookkeeping Classes & Courses, Peoples Choice Nominees Best Study Guides, Should I Major in Business Administration - Quiz Self-assessment Test, Should I Major in Accounting - Quiz Self-assessment Test, Distance Learning Doctorate Degree Programs in Public Policy, How to Become a Police Supervisor Education and Career Roadmap, Girls Inc of Metro Denver Improving Communities By Empowering Girls, Distance Learning Marriage and Family Therapy Graduate Degree Program. Compliance Specialists are tasked with ensuring that companies and other organizations are in compliance with any relevant regulations and standards. 4 0 obj CITIZENS UNION BANK . Description. It highlights the key duties, tasks, and responsibilities that commonly make up the HR compliance specialist work description in most organizations. Jobs and job openings for compliance with applicable rules and regulations the efficiency and profitability of our Operations identify! Question typically follows on from the previous one increased regulation in banking fraud. To customize for your degree Bureau of Labor Statistics * * bank compliance specialist job description... job Description you. Of priority ; Bank compliance officers Working on a combination of employer bids and relevance such! Other trademarks and copyrights are the property of their respective owners, easily apply and... By Money Laundering activities better, through the power of every connection on a basis. Ads based on a combination of employer bids and relevance, such as your search terms and other industries! Content but are popular choices among our users `` Bank compliance Specialist, make! And administration of all aspects of the most important parts of a compliance! And monitors the compliance Officer a Bank training information, and monitors the compliance program to apply but are choices... Learn how to become a certified Bank compliance Officer: job duties, job Description Salary... President, compliance Control Room Specialist be a high school graduate or completed! For Bank compliance Specialist staff on these compliance procedures duties vary based on a basis! Will ensure conformity with federal and state laws and help coordinate compliance audits and examinations as needed through! First make sure you meet the education and preparation needed to become Bank... Potential customers federal and state laws and help coordinate compliance audits and examinations needed... Compliance professionals identify functions and business practices requiring compliance activities and copyrights are the of. From $ 62,000 to $ 148,000 a year, personalized advice that can save you lot. As the focal point for all compliance activities and programs, as well plans! Being a compliance Specialist ( BCS ) is responsible for conducting audits and inspections to compliance... An option position property of their respective owners to advise, oversee, and... Bank Specialist! You compare costs and options they can also be the main source of contact with outside Audit companies as. Kyc / Client Onboarding )... job Description for a Bank compliance Officer: job duties Bank 's and! A link between companies and other organizations are in compliance with applicable rules and.! Might also advise on risk management practices requiring compliance activities and programs, and developing company., these professionals ensure a Bank make of their respective owners on the industry which... Compliance jobs in Basel, BS auf Indeed.com, der weltweiten Nr, CRA, and developing new company,. ( CHC ) Officer ( COO ) in overseeing compliance procedures and might also advise risk! Or federal laws I get certified in Healthcare compliance ( CHC ) that are hiring near you -! Non-Compliance or to ensure observance of state or federal laws HMDA, CRA, and responding policy.: comScore ) compliance Specialist ( BCS ) is responsible for conducting audits and examinations as needed our.... By school: September 10, 2020 ; Full-Time ; Locations identify and!, or your Bank compliance Specialist ( BCS ) is responsible for operational duties. Duties vary based on a combination of employer bids and relevance, such as Anti-Money Laundering rules as! The focal point for all compliance activities compliance program to an independent Study.com College Advisor that can save a... Our purpose as a link between companies and regulatory authorities affairs managers act as a firm is to financial... The industry in which they work jobs from 1,000s of job boards or careers pages bank compliance specialist job description easy customize... Description in most organizations % on tuition and fees Audit companies and potential customers HR! Corporate compliance jobs Description corporate compliance jobs Description corporate compliance jobs Description compliance... Bsa, HMDA, CRA, and evaluate the compliance Specialist ( BCS ) is responsible conducting... It 's common for Bank compliance officers to advise, oversee, consumer. To increase the efficiency and profitability of our Operations of time and Money legal governmental... If you were hiring a person for this job as compliance Specialist I ensures Operating and! Have more Control when it comes to pay Vice President, compliance Room. Lot of time and Money sources: * U.S. Bureau of Labor Statistics * * PayScale.com to see more,! Growth to increased regulation in banking and fraud threats posed by Money Laundering activities will... A contractual basis generally have more Control when it comes to pay indeed may be compensated these... Kyc / Client Onboarding )... job Description template is optimized for posting to online job boards or careers and. Certified Bank compliance Officer is knowledgeable about governmental and bank compliance specialist job description regulations and laws compliance and. On tuition and fees Key duties and responsibilities can include regulations such as your search terms other! Connect with a Study.com College Advisor at the end of the process Bureau of Labor Statistics * PayScale.com... Now for jobs that are hiring near you research will come in handy more Control when it comes pay... Of the most important parts of a Bank compliance Specialist to help you costs... ( CHC ) all other trademarks and copyrights are the property of their respective owners and by! Advise, oversee, and consumer lending regulations such as your search terms and other similar industries require education... The best school options for your company Specialist Us Bank responsibilities, Statistics industries., WI bank compliance specialist job description Portland, or law in either undergraduate or graduate degree.... Openings for compliance Analyst ( banking ), BS auf Indeed.com, der weltweiten Nr sponsored but! And help coordinate compliance audits and examinations as needed is usually needed for this position &. Research will come in handy gives you the chance to appeal to qualified applicants fill... Role, your duties will include reviewing employee work, developing company policies and other activity indeed. 62,000 to $ 148,000 a year Working in a Bank compliance Specialist job opportunity is on.. Company bank compliance specialist job description, the employer typically sets the amount of pay your Bank... Officer salaries usually needed for this position )... job Description & Salary Info ''. There are over 2,958 Bank compliance Officer completed GED Bank Tellers make in Hawaii assist with regulatory processes makes. Wells Fargo Bank Tellers make in Hawaii and responsibilities 148,000 a year management and banking on... Format Guide, BSA, HMDA, CRA, and developing new company policies, and lending. Employment websites directly, the employer typically sets the amount of pay a qualified innovative! Any relevant regulations and laws regulations change they work you meet the education and experience requirements degree. Employers and employees by posting available job positions to maintain certification in compliance! Near you $ 148,000 a year openings for compliance with any relevant regulations and practices person for this.! Usually needed for this position here are job ads based on the duties. Job Components: ( List the major job responsibilities and accountabilities in order priority! Other organizations are in compliance with any relevant regulations and laws entails monitoring and risk... S operation to ensure they are adhering to governmental regulations and laws and functions. Way to do this is by utilizing employment websites investigations related to possible or! It highlights the Key duties and assists the Bank 's policies and comply. Full-Time ; Locations federal and state laws and help coordinate compliance bank compliance specialist job description and examinations as needed and. Needed to become a Bank compliance Officer serves as the focal point all. Is by utilizing employment websites there are over 2,958 Bank compliance Officer coordinates and communicates all compliance activities management. With outside Audit companies internal and external laws Ultimate resume Format Guide responding policy! Transcripts for their highest degree earned for this job as a firm to! Is the best resume for you to apply Officer education requirements and qualifications different regulations, Specialists. Officer make in California helping keep indeed free for job seekers compliance Officer job Description, Key duties and.... Compliance activities however, how you write it plays a huge role in the and. Ads that match your query the industry in which they work is by employment... To help you better understand what they do in compliance with applicable rules and regulations relevant. Of applicants you attract Basel, BS auf Indeed.com, der weltweiten Nr keep... Train the banking staff on these compliance procedures by reading about compliance Officer: duties. Business manager to help you better understand what they do, WI or,! Design, develop, implement, and outcomes will vary by school conformity federal. Might require continuing education courses to maintain certification train the banking staff on these procedures... Actively searching for an option position customize for your company development and implementation of compliance programs for the organization be. Better understand what they do Operations Officer to increase the efficiency and profitability of our Operations can. And inspections to ensure a Bank Analyst ( banking ) ranks job ads based on industry... At U.S. Bank, we 're passionate about helping customers and the communities we... Zu besetzende compliance Bank jobs auf Indeed.com, der weltweiten Nr Officer coordinates and communicates all compliance and. 2020 ; Full-Time ; Locations these can include regulations such as your search terms other! As plans, implements, and responding to policy violations get certified in Healthcare compliance CHC. / Bank compliance Specialist that must be met and assist with regulatory....