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CNB Bank, Compliance Data Analyst at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Data Analysis, Quantitative Analysis, Problem Solving, Federal Regulations, Compliance Management, Reporting, Dashboard Design, File Reviews, Risk Assessment, Communication, Digital Literacy, Mathematical Skills, Reasoning Ability, Collaboration, Innovation, Professionalism
Specialization
A high school diploma or GED is required, with 1 to 3 years of related experience preferred. Strong communication, technology skills, and the ability to analyze data are essential for this role.
Experience Required
Minimum 2 year(s)
Personal Banker 2 - Thousand Oaks at Premier America Credit Union
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Teamwork, Judgement, Communication, Cash Handling, Sales, Interpersonal Skills, Relationship Building
Specialization
High School degree or equivalent is required along with a track record of outstanding member service and demonstrated success in meeting sales goals. Candidates should possess strong people skills and be comfortable in a relationship-focused sales environment.
Experience Required
Minimum 2 year(s)
Data Analyst - Banking Operations at Kyndryl
Toronto, ON, Canada - Full Time
Skills Needed
Forensic Accounting, Pivot Tables, Communication Skills, Business Rules, Data Manipulation, Fraud Detection, Optimization
Qualification
Graduate
Assistant Bankett Manager (m/w/d) at Marriott International Inc
6FAM, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Banking Market President at Valley Strong Credit Union
Bakersfield, California, United States - Full Time
Skills Needed
Business Lending, Deposit Production, Team Leadership, Networking, Loan Structuring, Budget Management, Sales Experience, Member Service, Regulatory Compliance, Problem Solving, Coaching, Business Development, Credit Evaluation, Mentoring, Communication, Financial Analysis
Specialization
Candidates must have a Bachelor's degree in business, accounting, or finance, or 10+ years of equivalent banking and lending experience. Additionally, ten years of outside sales and member service experience in the financial services industry is required.
Experience Required
Minimum 10 year(s)
Care Assistant - Bank - Care Home at Barchester Healthcare
Wouldham ME1 3TR, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Care - Residential - Bank at Barchester Healthcare
Hebburn NE31 2SL, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Care Assistant - Bank - Care Home at Barchester Healthcare
WOTK4, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Female Personal Assistant (Bank) at Community Case Management Services Limited
KUTK, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Banking Consulting Client Partner at NTT DATA
Charlotte, North Carolina, United States - Full Time
Skills Needed
Client Relationship Management, Strategic Guidance, Business Transformation, Digital Innovation, Regulatory Changes, Consulting Business Development, Team Management, Thought Leadership, Stakeholder Management, Revenue Growth, Margin Management, Leadership Development, Innovation, Adaptability, Risk Management, Core Banking Transformation
Specialization
Candidates should have a bachelor's degree in Business, Finance, Economics, or a related field, along with 12+ years of experience in management consulting or client-facing leadership roles. An MBA or equivalent advanced degree is preferred, along with proven ability to build and scale a consulting business.
Experience Required
Minimum 10 year(s)
Banking Consulting Client Partner at NTT DATA
Dallas, Texas, United States - Full Time
Skills Needed
Client Relationship Management, Business Transformation, Digital Innovation, Regulatory Changes, Consulting Business Development, Revenue Growth, Leadership, Team Management, Strategic Thinking, Problem Solving, Stakeholder Management, Innovation, Adaptability, Kpi Management, Domain Expertise, Thought Leadership
Specialization
Candidates should have 12+ years of experience in management consulting or client-facing leadership roles within banking and financial services. A bachelor's degree in a related field is required, with an MBA preferred.
Experience Required
Minimum 10 year(s)
Banking Consulting Client Partner at NTT DATA
New York, New York, United States - Full Time
Skills Needed
Client Relationship Management, Business Transformation, Digital Innovation, Regulatory Changes, Consulting Business Development, Revenue Growth, Leadership, Team Management, Strategic Thinking, Problem Solving, Stakeholder Management, Innovation, Adaptability, Kpi Management, Domain Expertise, Thought Leadership
Specialization
Candidates should have a bachelor's degree in Business, Finance, Economics, or a related field, along with 12+ years of experience in management consulting or client-facing leadership roles within banking. An MBA or equivalent advanced degree is preferred, along with a proven ability to build and scale a consulting business.
Experience Required
Minimum 10 year(s)
Care Assistant - Bank - Care Home at Barchester Healthcare
Chinnor OX39 4EB, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Nurse Unit Manager - Banksia Ward at The Royal Childrens Hospital
Parkville VIC 3052, , Australia - Full Time
Skills Needed
Mental Health, Wellbeing, Mental Health Nursing, Professional Development
Specialization
Mental health nursing
Qualification
Graduate
Care Assistant - Bank - Care Home at Barchester Healthcare
HWH6, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Manager - Global Banking at UBS
London, England, United Kingdom - Full Time
Skills Needed
Economics, Investment Banking, Finance, Communication Skills, Dashboards
Qualification
Graduate
Investment Banking Specialist SG at CIMB Singapore
, , Singapore - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Pitch Book Preparation, Market Analysis, Deal Execution, Due Diligence, Financial Modeling, Accounting Fundamentals, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Self Motivation, Attention To Detail, Work Ethic, Initiative
Specialization
Candidates must have a bachelor's degree in a relevant field and at least 2-3 years of experience in Debt or Equity Capital Markets. Strong analytical skills, proficiency in financial modeling, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Circa - Cage - Main Bank Cashier at Recruiting Team
Las Vegas, Nevada, United States - Full Time
Skills Needed
Communication, Teamwork, Self Motivation, Organization, Computer Proficiency, Mathematical Aptitude, Clerical Skills, Money Handling, Cash Handling, Regulatory Knowledge, Licensing, Attention To Detail
Specialization
Candidates must possess effective communication skills and be able to work well in a team environment. A high school diploma or equivalent is required, along with proficiency in computer applications and strong money handling skills.
Cash & Bank GL Financial Analyst at Flowserve Corporation
, , Mexico - Full Time
Skills Needed
Fluent English, General Ledger, Excel 2010, Ifrs, Us Gaap, Sox Regulations, Erp, Oracle, Sap, Consolidated Reporting, Manufacturing Industry, Microsoft Access
Specialization
Candidates should have a BS or BA degree in a relevant field and 5-7 years of relevant experience. Solid experience with General Ledger and advanced Excel skills are required.
Experience Required
Minimum 5 year(s)
Manager, Core Banking Application at BPMB
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Core Banking Systems, Application Development, Maintenance, Support, Project Management, Team Management, Vendor Management, Leadership, Communication, Problem Solving, Analytical Skills, Decision Making, Stakeholder Management, Database Management, Web Technologies, Middleware
Specialization
Candidates should possess a Bachelor's or Master's degree in a related field and have 5-7 years of IT experience, with at least 5 years in the banking or financial industry. Strong technical skills and experience in managing core banking systems are essential.
Experience Required
Minimum 5 year(s)
CNB Bank, Compliance Data Analyst at CNB Financial Corporation
Clearfield, Pennsylvania, United States -
Full Time


Start Date

Immediate

Expiry Date

28 Jan, 26

Salary

0.0

Posted On

30 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Analysis, Quantitative Analysis, Problem-Solving, Federal Regulations, Compliance Management, Reporting, Dashboard Design, File Reviews, Risk Assessment, Communication, Digital Literacy, Mathematical Skills, Reasoning Ability, Collaboration, Innovation, Professionalism

Industry

Banking

Description
Description The Compliance Data Analyst will perform a broad range of analyses, including quantitative analysis of bank and customer data, to support the Compliance Department. The analyses will play a crucial role in ensuring the Bank remains in compliance with all regulatory requirements and identifying potential fair lending risk and opportunities. This position requires a strong analytical background, excellent problem-solving skills, and a general understanding of federal regulations including, the Community Reinvestment Act, Regulation B-ECOA, Regulation C-HMDA, and Regulation Z-Truth in Lending. Below is a list of essential functions of this position. Additional responsibilities may be assigned in the position. KEY RESPONSIBILITIES Responsible for retrieving data and efficiently performing moderate to complex HMDA and CRA analysis. Develop and maintain various management reports to help monitor performance and assist in the early identification of risks posed to the Bank. Design and maintain key compliance management dashboards. Perform comparative file reviews Evaluate exception reporting to assess risk and compliance with Bank policies and procedures. ATTITUDES Builds positive relationships with internal and external clients by valuing other's feelings and rights in both words and actions, and embracing other's unique beliefs, backgrounds, and perspectives by demonstrating: Respect: Speak to others with kindness, empathy and fairness Inclusion: Encourage diverse viewpoints and contributions in decision-making Client Focus: Deliver consistent, high-quality service that builds trust and loyalty BEHAVIORS Demonstrates strong business ethics and honest behaviors and the ability to positively influence and work with others to achieve excellent results by demonstrating: Leadership: Demonstrate the ability to positively influence others to achieve Integrity: Strong business ethics and honest behaviors Collaboration: Positively working well with others to produce excellent results Volunteerism: A recognized and visible presence in serving our communities COMPETENCIES Reflects skill, good judgement, positive conduct, and personal responsibility for assigned areas. Seeks to implement and leverage services and technologies that create efficiencies by demonstrating: Accountability: Personal responsibility for assigned areas and actions Innovation: Seeking and applying ideas and technologies to improve processes Professionalism: Reflecting skill, good judgment and positive conduct SEEKS PROFESSIONAL DEVELOPMENT OPPORTUNITIES Take advantage of training opportunities to advance knowledge of related laws and regulations. Participate in team meetings related to lending or deposit initiatives to help build knowledge of department processes and how compliance impacts other areas of the Bank. Requirements QUALIFICATIONS, EDUCATION, & EXPERIENCE To perform this position successfully, an individual must be able to perform each essential position requirement satisfactorily and a skills inventory is listed below. A high school diploma or general education degree (GED) is required, with 1 to 3 years related experience and secondary education preferred. A background screening will be conducted. LANGUAGE SKILLS: Ability to read, comprehend, and interpret documents. Possesses professional communication and interpersonal skills to write and speak effectively both one-on-one and before groups of clients or employees of the organization. Ability to communicate to clients directly and effectively. TECHNOLOGY SKILLS: Ability to utilize telephone systems and possess good digital literacy including email, internet and intranet use. Prior experience or the ability to learn the core transaction system, fair lending compliance software, Word, Excel, and any other computer programs pertinent to performing job duties. MATHEMATICAL SKILLS: Ability to add, subtract, multiply, and divide in all units of measure. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs. REASONING ABILITY: Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to solve challenging problems involving several variables in a standardized situation. PHYSICAL DEMANDS AND WORK ENVIRONMENT: The physical demands and work environment described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. This position operates in a professional office environment with considerable time spent at a desk using office equipment such as computers, phones, and printers. Noise level is moderate with constant communication and interactions with others. Ability to travel on occasion to all market areas and attend seminars or training sessions offsite. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. DISCLAIMER: This job description is not an exclusive list of responsibilities and duties. They may change at any time without notice. BENEFITS Medical, Dental, Vision & Life Insurance 401K with company match Paid Time Off & Recognized Holidays Leave policies Voluntary Benefit Options (Life, Accident, Critical Illness, Hospital Indemnity & Pet) Employee Assistance Program Employee Health & Wellness Program Special Loan and Deposit Rates Gradifi Student Loan Paydown Plan Rewards & Recognition Programs and much more! Eligibility requirements apply. CNB Bank is an equal opportunity employer and all applicants are considered based on qualifications without regard to sex, race, color, ancestry, religious creed, national origin, sexual orientation, gender identity, physical disability, mental disability, age, marital status, disabled veteran or Vietnam era veteran status. CNB Financial Corporation is an Affirmative Action Employer and is committed to fostering, cultivating and preserving a culture of diversity and inclusion. https://mandatoryview.com/?LicenceId=5a7398f0-7edb-4cb7-a02b-518dcfa222fa&ProductType=IntranetLicense&SubType=PG
Responsibilities
The Compliance Data Analyst will perform analyses of bank and customer data to support the Compliance Department, ensuring regulatory compliance and identifying fair lending risks. Responsibilities include data retrieval, management report development, dashboard design, and risk assessment.
CNB Bank, Compliance Data Analyst at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Data Analysis, Quantitative Analysis, Problem Solving, Federal Regulations, Compliance Management, Reporting, Dashboard Design, File Reviews, Risk Assessment, Communication, Digital Literacy, Mathematical Skills, Reasoning Ability, Collaboration, Innovation, Professionalism
Specialization
A high school diploma or GED is required, with 1 to 3 years of related experience preferred. Strong communication, technology skills, and the ability to analyze data are essential for this role.
Experience Required
Minimum 2 year(s)
Personal Banker 2 - Thousand Oaks at Premier America Credit Union
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Teamwork, Judgement, Communication, Cash Handling, Sales, Interpersonal Skills, Relationship Building
Specialization
High School degree or equivalent is required along with a track record of outstanding member service and demonstrated success in meeting sales goals. Candidates should possess strong people skills and be comfortable in a relationship-focused sales environment.
Experience Required
Minimum 2 year(s)
Data Analyst - Banking Operations at Kyndryl
Toronto, ON, Canada - Full Time
Skills Needed
Forensic Accounting, Pivot Tables, Communication Skills, Business Rules, Data Manipulation, Fraud Detection, Optimization
Qualification
Graduate
Assistant Bankett Manager (m/w/d) at Marriott International Inc
6FAM, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Banking Market President at Valley Strong Credit Union
Bakersfield, California, United States - Full Time
Skills Needed
Business Lending, Deposit Production, Team Leadership, Networking, Loan Structuring, Budget Management, Sales Experience, Member Service, Regulatory Compliance, Problem Solving, Coaching, Business Development, Credit Evaluation, Mentoring, Communication, Financial Analysis
Specialization
Candidates must have a Bachelor's degree in business, accounting, or finance, or 10+ years of equivalent banking and lending experience. Additionally, ten years of outside sales and member service experience in the financial services industry is required.
Experience Required
Minimum 10 year(s)
Care Assistant - Bank - Care Home at Barchester Healthcare
Wouldham ME1 3TR, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Care - Residential - Bank at Barchester Healthcare
Hebburn NE31 2SL, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Care Assistant - Bank - Care Home at Barchester Healthcare
WOTK4, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Female Personal Assistant (Bank) at Community Case Management Services Limited
KUTK, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Banking Consulting Client Partner at NTT DATA
Charlotte, North Carolina, United States - Full Time
Skills Needed
Client Relationship Management, Strategic Guidance, Business Transformation, Digital Innovation, Regulatory Changes, Consulting Business Development, Team Management, Thought Leadership, Stakeholder Management, Revenue Growth, Margin Management, Leadership Development, Innovation, Adaptability, Risk Management, Core Banking Transformation
Specialization
Candidates should have a bachelor's degree in Business, Finance, Economics, or a related field, along with 12+ years of experience in management consulting or client-facing leadership roles. An MBA or equivalent advanced degree is preferred, along with proven ability to build and scale a consulting business.
Experience Required
Minimum 10 year(s)
Banking Consulting Client Partner at NTT DATA
Dallas, Texas, United States - Full Time
Skills Needed
Client Relationship Management, Business Transformation, Digital Innovation, Regulatory Changes, Consulting Business Development, Revenue Growth, Leadership, Team Management, Strategic Thinking, Problem Solving, Stakeholder Management, Innovation, Adaptability, Kpi Management, Domain Expertise, Thought Leadership
Specialization
Candidates should have 12+ years of experience in management consulting or client-facing leadership roles within banking and financial services. A bachelor's degree in a related field is required, with an MBA preferred.
Experience Required
Minimum 10 year(s)
Banking Consulting Client Partner at NTT DATA
New York, New York, United States - Full Time
Skills Needed
Client Relationship Management, Business Transformation, Digital Innovation, Regulatory Changes, Consulting Business Development, Revenue Growth, Leadership, Team Management, Strategic Thinking, Problem Solving, Stakeholder Management, Innovation, Adaptability, Kpi Management, Domain Expertise, Thought Leadership
Specialization
Candidates should have a bachelor's degree in Business, Finance, Economics, or a related field, along with 12+ years of experience in management consulting or client-facing leadership roles within banking. An MBA or equivalent advanced degree is preferred, along with a proven ability to build and scale a consulting business.
Experience Required
Minimum 10 year(s)
Care Assistant - Bank - Care Home at Barchester Healthcare
Chinnor OX39 4EB, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Nurse Unit Manager - Banksia Ward at The Royal Childrens Hospital
Parkville VIC 3052, , Australia - Full Time
Skills Needed
Mental Health, Wellbeing, Mental Health Nursing, Professional Development
Specialization
Mental health nursing
Qualification
Graduate
Care Assistant - Bank - Care Home at Barchester Healthcare
HWH6, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Manager - Global Banking at UBS
London, England, United Kingdom - Full Time
Skills Needed
Economics, Investment Banking, Finance, Communication Skills, Dashboards
Qualification
Graduate
Investment Banking Specialist SG at CIMB Singapore
, , Singapore - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Pitch Book Preparation, Market Analysis, Deal Execution, Due Diligence, Financial Modeling, Accounting Fundamentals, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Self Motivation, Attention To Detail, Work Ethic, Initiative
Specialization
Candidates must have a bachelor's degree in a relevant field and at least 2-3 years of experience in Debt or Equity Capital Markets. Strong analytical skills, proficiency in financial modeling, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Circa - Cage - Main Bank Cashier at Recruiting Team
Las Vegas, Nevada, United States - Full Time
Skills Needed
Communication, Teamwork, Self Motivation, Organization, Computer Proficiency, Mathematical Aptitude, Clerical Skills, Money Handling, Cash Handling, Regulatory Knowledge, Licensing, Attention To Detail
Specialization
Candidates must possess effective communication skills and be able to work well in a team environment. A high school diploma or equivalent is required, along with proficiency in computer applications and strong money handling skills.
Cash & Bank GL Financial Analyst at Flowserve Corporation
, , Mexico - Full Time
Skills Needed
Fluent English, General Ledger, Excel 2010, Ifrs, Us Gaap, Sox Regulations, Erp, Oracle, Sap, Consolidated Reporting, Manufacturing Industry, Microsoft Access
Specialization
Candidates should have a BS or BA degree in a relevant field and 5-7 years of relevant experience. Solid experience with General Ledger and advanced Excel skills are required.
Experience Required
Minimum 5 year(s)
Manager, Core Banking Application at BPMB
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Core Banking Systems, Application Development, Maintenance, Support, Project Management, Team Management, Vendor Management, Leadership, Communication, Problem Solving, Analytical Skills, Decision Making, Stakeholder Management, Database Management, Web Technologies, Middleware
Specialization
Candidates should possess a Bachelor's or Master's degree in a related field and have 5-7 years of IT experience, with at least 5 years in the banking or financial industry. Strong technical skills and experience in managing core banking systems are essential.
Experience Required
Minimum 5 year(s)
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