Advertisement

Ad promo image large
  • Published Date

    April 29, 2024
    This ad was originally published on this date and may contain an offer that is no longer valid. To learn more about this business and its most recent offers, click here.

Ad Text

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