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Compliance Officer at BTC Bank
Bethany, Missouri, United States - Full Time
Skills Needed
Regulatory Compliance, Banking Laws, Policy Development, Audit Scheduling, Records Retention, Legal Analysis, Risk Management, Regulatory Reporting
Specialization
Requires a bachelor's degree with three to five years of related professional experience. Must possess extensive knowledge of financial institution policies and the ability to interpret government regulations.
Experience Required
Minimum 2 year(s)
Specialistas (-ė), Kasdienė bankininkystė (Švedijos rinka) at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Banking Services, Customer Service, Data Analysis, Document Preparation, Reporting, English Language, Computer Literacy, Time Management, Teamwork, Attention To Detail, Process Improvement
Specialization
Candidates should possess good computer skills, proficiency in English, and the ability to manage tasks independently. A higher education degree is considered an advantage for this role.
Treasury Management Officer II at S&T Bank
Cuyahoga Falls, Ohio, United States - Full Time
Skills Needed
Treasury Management, Business Development, Deposit Growth, Risk Assessment, Due Diligence, Relationship Management, Sales Strategy, Financial Analysis, Networking, Working Capital Management, Product Knowledge, Team Leadership, Market Analysis, Customer Acquisition
Specialization
Candidates must possess a four-year college degree and five to ten years of specialized experience in treasury management. A Certified Treasury Professional designation is preferred for this role.
Experience Required
Minimum 5 year(s)
Associate, Relationship Manager, Credit Program Small (Hybrid), Small Mediu at DBS Bank
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Development, Relationship Management, Working Capital Finance, Credit Analysis, Sales, Negotiation, Communication, Portfolio Management, Risk Management, Inventory Financing, Kyc Compliance, Financial Analysis, Market Intelligence, Collections, Stakeholder Management
Specialization
Candidates should possess strong sales, negotiation, and communication skills with a solid understanding of working capital finance. Experience in managing dealer portfolios and ensuring compliance with credit policies is essential for this position.
Experience Required
Minimum 2 year(s)
SailPoint Infrastructure Engineer at Swedbank – Identity Management at Swedbank
Riga, Vilnius, Latvia - Full Time
Skills Needed
Sailpoint Identityiq, Identity Management, Cloud Platforms, Infrastructure Engineering, Directory Services, Databases, Scripting, Iam Protocols, Cloud Identity Orchestration, Ci/Cd, Automation Tools, Regulatory Frameworks, Communication Skills, Collaboration Skills, Agile Methodologies
Specialization
A bachelor's or master's degree in IT or computer science is required, along with experience in infrastructure engineering and IAM. Strong knowledge of SailPoint architecture and cloud platforms is essential.
Experience Required
Minimum 5 year(s)
Commercial Loan Processor - McAllen, TX at TRB Bank
McAllen, Texas, United States - Full Time
Skills Needed
Loan Processing, Commercial Lending, Loan Documentation, Compliance, Regulatory Guidelines, Data Entry, Analytical Skills, Decision Making, Communication, Microsoft Office, Adobepro, Real Estate Underwriting, Time Management, Attention To Detail
Specialization
Candidates must have a high school diploma or GED and 3-5 years of experience in real estate and commercial loan processing. Proficiency in loan platforms, Microsoft Office, and AdobePro is required, along with strong analytical and regulatory knowledge.
Experience Required
Minimum 2 year(s)
Associate, Generalist, Client Services, SME Banking at DBS Bank
Mumbai City, maharashtra, India - Full Time
Skills Needed
Credit Operations, Documentation, Loan Disbursement, Facility Documents, Security Documents, Vendor Management, Exception Tracking, Ms Office, Credit Standards, Relationship Management, Trade Finance, Working Capital Finance, Foreign Exchange, Data Entry, Communication Skills, Organizational Skills
Specialization
Candidates must have at least 8 years of experience in back-office credit operations or documentation within a bank or NBFC. A bachelor's degree in commerce is required, with a postgraduate degree preferred.
Experience Required
Minimum 5 year(s)
Konsultantas (-ė) padalinyje Vilniuje at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Customer Service, Sales, Financial Consulting, Insurance, Savings, Financing, Communication, Banking Products
Specialization
Requires a higher education degree, preferably in finance, and previous experience in customer service. Sales experience and proficiency in Lithuanian and English are considered significant advantages.
Commercial Loan Officer at OMB Bank
Lenexa, Kansas, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Mathematical Skills, Problem Solving Skills, Computer Skills, Banking Operations Knowledge, Documentation Knowledge, Policy Knowledge, Organizational Skills, Loan Funding Knowledge, Regulatory Compliance Knowledge, Cross Selling Skills
Specialization
A bachelor's degree in finance or business administration is preferred, along with five or more years of experience in commercial lending. Knowledge of loan structuring, funding options, and regulatory compliance is essential.
Experience Required
Minimum 5 year(s)
Officer / Senior Officer, Unsecured Lending Operations at DBS Bank
Hong Kong, Hong Kong, China - Full Time
Skills Needed
Document Verification, System Data Input, Loan Disbursement, Cdd Reviews, Fraud Detection, Clerical Support, Reporting, Data Protection, Risk Control, Regulatory Compliance, User Acceptance Testing, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Customer Service
Specialization
Candidates should have at least 2-3 years of experience in the banking or financial services industry, specifically in unsecured lending operations. Strong analytical, problem-solving, and communication skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Intermediate Designer at PSB BANK
, , United States - Full Time
Skills Needed
Ux Design, Visual Design, Ui Design, User Research, Workshop Facilitation, Design Systems, Risk Evaluation, Presentation Design
Specialization
Candidates must have at least 3 years of industry experience and a professional portfolio. A minimum of 3-hour overlap with the New York EDT timezone is required.
Experience Required
Minimum 2 year(s)
Senior Animal Care Specialist - Carnivore/Ungulate at PSB BANK
, , - Full Time
Skills Needed
Animal Husbandry, Operant Conditioning, Behavioral Enrichment, Staff Mentoring, Veterinary Support, Public Speaking, Project Management, Safety Protocol Implementation, Zims, Animal Physiology, Restraint Techniques, Conservation Ethics, Interpersonal Communication, Instructional Skills, Hazardous Material Handling, Exhibit Maintenance
Specialization
Requires a Bachelor's degree in animal science or a related field with at least 6 years of experience with exotic animals in an AZA-accredited facility. Must possess a valid driver's license and be capable of performing strenuous physical labor in all weather conditions.
Experience Required
Minimum 5 year(s)
Coordenador de RH at PSB BANK
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Recruitment And Selection, Onboarding, Training And Development, Employee Journey Management, Organizational Culture, Strategic Hr, Stakeholder Management, Personnel Department Coordination
Specialization
Proven experience in Recruitment and Selection and the development area is required. The candidate must be able to work 100% on-site in São Paulo.
Experience Required
Minimum 5 year(s)
Shift Lead at PSB BANK
Lynn Haven, Florida, United States - Full Time
Skills Needed
Team Leadership, Menu Knowledge, Opening And Closing Procedures, Communication, Multi Tasking, Organization, Staff Training, Guest Relations
Specialization
Candidates must be at least 18 years old with a minimum of one year of restaurant experience. The role requires the ability to work both morning and night shifts in a fast-paced environment.
Crew Member at PSB BANK
Valdosta, Georgia, United States - Full Time
Skills Needed
Customer Service, Order Processing, Point Of Sale System, Teamwork, Collaboration, Communication, Time Management, Cleanliness Standards, Safety Standards
Specialization
Candidates must be at least 16 years old and demonstrate strong teamwork and reliability. Enthusiasm and a commitment to providing excellent service are required.
Concierge-PT at PSB BANK
Boulder, Colorado, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Multi Line Phone Systems, Microsoft Office, Clerical Skills, Visitor Management, Communication, Professionalism, Time Management, Organization
Specialization
A high school diploma or equivalent is preferred, along with proficiency in English and Microsoft Office software. Candidates must be able to handle physical demands including standing, walking, and lifting up to 25 pounds.
Amenity Facilities Custodial Cleaner (The Keeper of Clean) at PSB BANK
St. Augustine, Florida, United States - Full Time
Skills Needed
Cleaning, Sanitization, Chemical Safety, Msds Knowledge, Dusting, Vacuuming, Mopping, Facility Maintenance, Attention To Detail, Time Management, Reliability, Physical Stamina
Specialization
Requires at least 2 years of professional cleaning experience, preferably in recreation or amenity centers. Candidates must have knowledge of cleaning chemicals and MSDS, high integrity, and reliable transportation.
Experience Required
Minimum 2 year(s)
CNA - Night Shift Weekends at PSB BANK
Mount Sterling, Kentucky, United States - Full Time
Skills Needed
Personal Hygiene Assistance, Medication Administration, Ambulation Support, Meal Planning, Physical Therapy Assistance, Housekeeping, Emergency Response, Patient Care, Hoyer Lift Operation, Compassionate Care
Specialization
Requires a High School Diploma or CNA/HHA certification and at least one year of experience in healthcare or home care. Candidates must have a valid driver's license, reliable transportation, and the ability to lift up to 50 pounds.
Experience Required
Minimum 2 year(s)
Inbound Call Center Sales Representative ($200 sign on bonus!) at PSB BANK
Roseburg, Oregon, United States - Full Time
Skills Needed
Inbound Sales, Persuasive Communication, Active Listening, Objection Handling, Upselling, Data Entry, Customer Rapport, Technical Troubleshooting, Kpi Management, Virtual Communication
Specialization
Candidates must have a sales mindset, strong communication skills, and the ability to work evening, weekend, or overnight shifts. Specific home office technical requirements include a high-speed Ethernet connection and a PC with at least 8GB RAM.
Teller at F&M Bank
Ossian, Indiana, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Processes, Money Management, Time Management, Communication, Basic Math, Computer Skills, Account Reconciliation, Regulatory Compliance
Specialization
Requires a high school diploma or equivalent, basic math and computer skills, and experience in cash handling. Candidates must be able to pass a background check and possess a valid driver's license and Notary Public Commission.
Compliance Officer at BTC Bank
Bethany, Missouri, United States -
Full Time

Start Date

Immediate

Expiry Date

02 Aug, 26

Salary

0.0

Posted On

04 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Compliance, Banking Laws, Policy Development, Audit Scheduling, Records Retention, Legal Analysis, Risk Management, Regulatory Reporting

Industry

Banking

Description
About BTC Bank BTC Bank is a community bank founded on the traditional values of personal customer service. Our continued tradition of serving our friends and neighbors with courteous, professional banking services maintains its standard of excellence today. We strongly support our local communities. We are proud of the roots of our past and prepared for the growth in our future. Work Location: This position will be based at our Bethany or Cameron, MO locations.    Hours: 40 hours per week Job Title: Compliance Officer Job Purpose: Assist the chief compliance officer in overseeing the compliance of laws and regulations as they apply to the financial institution. Provides information to accurately determine the institution’s extent of compliance. Duties and Responsibilities: * Develops, administers and monitors programs that ensure the financial institution’s compliance with laws, regulations and rules governing operations and product offerings. * Research federal and state banking laws and regulations, reviews the financial institution’s policies and procedures, and ensures financial institution compliance with laws and regulations. * Supervises financial institution’s records retention and disposal program. * Provides financial institution management with information to accurately determine the institution’s extent of compliance. Schedules meetings with departments and supervisor, as necessary, to provide information on compliance changes that affect them. * Is responsible for scheduling compliance audits of the financial institution and supplying information to the Board of Directors. * Other duties as assigned.  Qualifications: * Bachelor’s degree with three to five years of related professional experience or equivalent experience, required.  * Extensive knowledge of financial institution policies and procedures.  * Strong ability to read, analyze, and interpret government regulations, trade publications, and legal documents; must be able to effectively respond to inquiries from regulatory agencies, courts, and outside consultants. Physical Requirements: * Ability to safely and successfully perform the essential job functions consistent with the ADA, FMLA and other federal, state and local standards, including meeting qualitative and/or quantitative productivity standards. * Ability to maintain regular, punctual attendance consistent with the ADA, FMLA and other federal, state and local standards. To learn more about BTC Bank visit www.btcbank.bank [http://www.btcbank.bank/] EOE/Veterans/Disabled
Responsibilities
Assist the chief compliance officer in overseeing the institution's adherence to laws and regulations. Develop and monitor compliance programs while managing records retention and scheduling audits.
Compliance Officer at BTC Bank
Bethany, Missouri, United States - Full Time
Skills Needed
Regulatory Compliance, Banking Laws, Policy Development, Audit Scheduling, Records Retention, Legal Analysis, Risk Management, Regulatory Reporting
Specialization
Requires a bachelor's degree with three to five years of related professional experience. Must possess extensive knowledge of financial institution policies and the ability to interpret government regulations.
Experience Required
Minimum 2 year(s)
Specialistas (-ė), Kasdienė bankininkystė (Švedijos rinka) at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Banking Services, Customer Service, Data Analysis, Document Preparation, Reporting, English Language, Computer Literacy, Time Management, Teamwork, Attention To Detail, Process Improvement
Specialization
Candidates should possess good computer skills, proficiency in English, and the ability to manage tasks independently. A higher education degree is considered an advantage for this role.
Treasury Management Officer II at S&T Bank
Cuyahoga Falls, Ohio, United States - Full Time
Skills Needed
Treasury Management, Business Development, Deposit Growth, Risk Assessment, Due Diligence, Relationship Management, Sales Strategy, Financial Analysis, Networking, Working Capital Management, Product Knowledge, Team Leadership, Market Analysis, Customer Acquisition
Specialization
Candidates must possess a four-year college degree and five to ten years of specialized experience in treasury management. A Certified Treasury Professional designation is preferred for this role.
Experience Required
Minimum 5 year(s)
Associate, Relationship Manager, Credit Program Small (Hybrid), Small Mediu at DBS Bank
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Development, Relationship Management, Working Capital Finance, Credit Analysis, Sales, Negotiation, Communication, Portfolio Management, Risk Management, Inventory Financing, Kyc Compliance, Financial Analysis, Market Intelligence, Collections, Stakeholder Management
Specialization
Candidates should possess strong sales, negotiation, and communication skills with a solid understanding of working capital finance. Experience in managing dealer portfolios and ensuring compliance with credit policies is essential for this position.
Experience Required
Minimum 2 year(s)
SailPoint Infrastructure Engineer at Swedbank – Identity Management at Swedbank
Riga, Vilnius, Latvia - Full Time
Skills Needed
Sailpoint Identityiq, Identity Management, Cloud Platforms, Infrastructure Engineering, Directory Services, Databases, Scripting, Iam Protocols, Cloud Identity Orchestration, Ci/Cd, Automation Tools, Regulatory Frameworks, Communication Skills, Collaboration Skills, Agile Methodologies
Specialization
A bachelor's or master's degree in IT or computer science is required, along with experience in infrastructure engineering and IAM. Strong knowledge of SailPoint architecture and cloud platforms is essential.
Experience Required
Minimum 5 year(s)
Commercial Loan Processor - McAllen, TX at TRB Bank
McAllen, Texas, United States - Full Time
Skills Needed
Loan Processing, Commercial Lending, Loan Documentation, Compliance, Regulatory Guidelines, Data Entry, Analytical Skills, Decision Making, Communication, Microsoft Office, Adobepro, Real Estate Underwriting, Time Management, Attention To Detail
Specialization
Candidates must have a high school diploma or GED and 3-5 years of experience in real estate and commercial loan processing. Proficiency in loan platforms, Microsoft Office, and AdobePro is required, along with strong analytical and regulatory knowledge.
Experience Required
Minimum 2 year(s)
Associate, Generalist, Client Services, SME Banking at DBS Bank
Mumbai City, maharashtra, India - Full Time
Skills Needed
Credit Operations, Documentation, Loan Disbursement, Facility Documents, Security Documents, Vendor Management, Exception Tracking, Ms Office, Credit Standards, Relationship Management, Trade Finance, Working Capital Finance, Foreign Exchange, Data Entry, Communication Skills, Organizational Skills
Specialization
Candidates must have at least 8 years of experience in back-office credit operations or documentation within a bank or NBFC. A bachelor's degree in commerce is required, with a postgraduate degree preferred.
Experience Required
Minimum 5 year(s)
Konsultantas (-ė) padalinyje Vilniuje at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Customer Service, Sales, Financial Consulting, Insurance, Savings, Financing, Communication, Banking Products
Specialization
Requires a higher education degree, preferably in finance, and previous experience in customer service. Sales experience and proficiency in Lithuanian and English are considered significant advantages.
Commercial Loan Officer at OMB Bank
Lenexa, Kansas, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Mathematical Skills, Problem Solving Skills, Computer Skills, Banking Operations Knowledge, Documentation Knowledge, Policy Knowledge, Organizational Skills, Loan Funding Knowledge, Regulatory Compliance Knowledge, Cross Selling Skills
Specialization
A bachelor's degree in finance or business administration is preferred, along with five or more years of experience in commercial lending. Knowledge of loan structuring, funding options, and regulatory compliance is essential.
Experience Required
Minimum 5 year(s)
Officer / Senior Officer, Unsecured Lending Operations at DBS Bank
Hong Kong, Hong Kong, China - Full Time
Skills Needed
Document Verification, System Data Input, Loan Disbursement, Cdd Reviews, Fraud Detection, Clerical Support, Reporting, Data Protection, Risk Control, Regulatory Compliance, User Acceptance Testing, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Customer Service
Specialization
Candidates should have at least 2-3 years of experience in the banking or financial services industry, specifically in unsecured lending operations. Strong analytical, problem-solving, and communication skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Intermediate Designer at PSB BANK
, , United States - Full Time
Skills Needed
Ux Design, Visual Design, Ui Design, User Research, Workshop Facilitation, Design Systems, Risk Evaluation, Presentation Design
Specialization
Candidates must have at least 3 years of industry experience and a professional portfolio. A minimum of 3-hour overlap with the New York EDT timezone is required.
Experience Required
Minimum 2 year(s)
Senior Animal Care Specialist - Carnivore/Ungulate at PSB BANK
, , - Full Time
Skills Needed
Animal Husbandry, Operant Conditioning, Behavioral Enrichment, Staff Mentoring, Veterinary Support, Public Speaking, Project Management, Safety Protocol Implementation, Zims, Animal Physiology, Restraint Techniques, Conservation Ethics, Interpersonal Communication, Instructional Skills, Hazardous Material Handling, Exhibit Maintenance
Specialization
Requires a Bachelor's degree in animal science or a related field with at least 6 years of experience with exotic animals in an AZA-accredited facility. Must possess a valid driver's license and be capable of performing strenuous physical labor in all weather conditions.
Experience Required
Minimum 5 year(s)
Coordenador de RH at PSB BANK
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Recruitment And Selection, Onboarding, Training And Development, Employee Journey Management, Organizational Culture, Strategic Hr, Stakeholder Management, Personnel Department Coordination
Specialization
Proven experience in Recruitment and Selection and the development area is required. The candidate must be able to work 100% on-site in São Paulo.
Experience Required
Minimum 5 year(s)
Shift Lead at PSB BANK
Lynn Haven, Florida, United States - Full Time
Skills Needed
Team Leadership, Menu Knowledge, Opening And Closing Procedures, Communication, Multi Tasking, Organization, Staff Training, Guest Relations
Specialization
Candidates must be at least 18 years old with a minimum of one year of restaurant experience. The role requires the ability to work both morning and night shifts in a fast-paced environment.
Crew Member at PSB BANK
Valdosta, Georgia, United States - Full Time
Skills Needed
Customer Service, Order Processing, Point Of Sale System, Teamwork, Collaboration, Communication, Time Management, Cleanliness Standards, Safety Standards
Specialization
Candidates must be at least 16 years old and demonstrate strong teamwork and reliability. Enthusiasm and a commitment to providing excellent service are required.
Concierge-PT at PSB BANK
Boulder, Colorado, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Multi Line Phone Systems, Microsoft Office, Clerical Skills, Visitor Management, Communication, Professionalism, Time Management, Organization
Specialization
A high school diploma or equivalent is preferred, along with proficiency in English and Microsoft Office software. Candidates must be able to handle physical demands including standing, walking, and lifting up to 25 pounds.
Amenity Facilities Custodial Cleaner (The Keeper of Clean) at PSB BANK
St. Augustine, Florida, United States - Full Time
Skills Needed
Cleaning, Sanitization, Chemical Safety, Msds Knowledge, Dusting, Vacuuming, Mopping, Facility Maintenance, Attention To Detail, Time Management, Reliability, Physical Stamina
Specialization
Requires at least 2 years of professional cleaning experience, preferably in recreation or amenity centers. Candidates must have knowledge of cleaning chemicals and MSDS, high integrity, and reliable transportation.
Experience Required
Minimum 2 year(s)
CNA - Night Shift Weekends at PSB BANK
Mount Sterling, Kentucky, United States - Full Time
Skills Needed
Personal Hygiene Assistance, Medication Administration, Ambulation Support, Meal Planning, Physical Therapy Assistance, Housekeeping, Emergency Response, Patient Care, Hoyer Lift Operation, Compassionate Care
Specialization
Requires a High School Diploma or CNA/HHA certification and at least one year of experience in healthcare or home care. Candidates must have a valid driver's license, reliable transportation, and the ability to lift up to 50 pounds.
Experience Required
Minimum 2 year(s)
Inbound Call Center Sales Representative ($200 sign on bonus!) at PSB BANK
Roseburg, Oregon, United States - Full Time
Skills Needed
Inbound Sales, Persuasive Communication, Active Listening, Objection Handling, Upselling, Data Entry, Customer Rapport, Technical Troubleshooting, Kpi Management, Virtual Communication
Specialization
Candidates must have a sales mindset, strong communication skills, and the ability to work evening, weekend, or overnight shifts. Specific home office technical requirements include a high-speed Ethernet connection and a PC with at least 8GB RAM.
Teller at F&M Bank
Ossian, Indiana, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Processes, Money Management, Time Management, Communication, Basic Math, Computer Skills, Account Reconciliation, Regulatory Compliance
Specialization
Requires a high school diploma or equivalent, basic math and computer skills, and experience in cash handling. Candidates must be able to pass a background check and possess a valid driver's license and Notary Public Commission.