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  • Published Date

    April 26, 2024
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Compliance Ultima Bank MINNESOTA Officer Full-Time Competitive wages & benefit package! Duties include: Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking; Responsible for the overall compliance function of the bank - maintain compliance with BSA and other policies - complete audits and reports for Senior Management, Board of Directors and Regulators; Conduct and track trainings and act as a resource for Bank staff on compliance topics & related questions; Perform other related duties as assigned. Skills: 3+ years of experience working in a compliance position is preferred; Two or Four year degree preferred; Knowledge of compliance laws, regulations and internal control requirements; Banking and/or lending experience a plus; Must be organized, able to multi-task, possess good communications skills (both written and verbal) and proficient in MS Office. To apply, email resume to: rebecca@ultimabank.com Compliance Ultima Bank MINNESOTA Officer Full - Time Competitive wages & benefit package ! Duties include : Ongoing development , administration and monitoring of the Compliance Program that ensures the bank's compliance with laws , regulatory standards and rules governing banking ; Responsible for the overall compliance function of the bank - maintain compliance with BSA and other policies - complete audits and reports for Senior Management , Board of Directors and Regulators ; Conduct and track trainings and act as a resource for Bank staff on compliance topics & related questions ; Perform other related duties as assigned . Skills : 3+ years of experience working in a compliance position is preferred ; Two or Four year degree preferred ; Knowledge of compliance laws , regulations and internal control requirements ; Banking and / or lending experience a plus ; Must be organized , able to multi - task , possess good communications skills ( both written and verbal ) and proficient in MS Office . To apply , email resume to : rebecca@ultimabank.com