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Compliance Officer - Lending at Bank of Guam
, Guam, United States - Full Time
Skills Needed
Compliance, Lending, Regulatory Obligations, Risk Management, Policy Development, Auditing, Investigation, Training, Research, Analytical Skills, Communication, Project Management, Objectivity, Confidentiality, Problem Solving
Specialization
Candidates must be able to interpret and apply ethical standards, federal and state laws, and policies, working independently to resolve compliance issues. A minimum of 2 years of experience in a commercial/community banking environment is required, preferably with a four-year college degree or 5+ years of related experience, along with proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Credit Analyst II at Central Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Data Collection, Financial Analysis, Creditworthiness Assessment, Loan Administration, Financial Statement Analysis, Cash Software, Financial Ratio Generation, Credit Analysis Memos, Loan Structure Recommendations, Customer Communication, Documentation Coordination, Market Analysis, Economic Conditions Monitoring, Report Preparation, Research, Problem Solving
Specialization
Candidates must possess a Bachelor's degree in Accounting, Finance, or Economics, or have equivalent work experience, along with a minimum of two years in similar job duties. Essential abilities include proficiency in Microsoft Office, strong communication, organization, attention to detail, problem-solving skills, and the capacity to adhere to banking regulations like BSA and CIP.
Experience Required
Minimum 2 year(s)
Strategic Sourcing Manager at Bank of Hope
Los Angeles, California, United States - Full Time
Skills Needed
Strategic Sourcing, Vendor Risk Management, Procurement, Category Assessment, Strategy Development, Rfq/Rfp, Contract Management, Data Driven Recommendations, Compliance, Audit Support, Cross Functional Collaboration, Stakeholder Management, Budget Management, Project Management, Resource Management, Vendor Relations
Specialization
Candidates must possess a bachelor's degree and at least 8 years of relevant work experience. Strong expertise in category assessment, RFx processes, and managing compliance within a strategic sourcing or procurement environment is required.
Experience Required
Minimum 5 year(s)
Loan Officer at Alliant Bank
Kirksville, Missouri, United States - Full Time
Skills Needed
Loan Origination, Portfolio Management, Credit Analysis, Underwriting, Risk Management, Financial Statement Analysis, Relationship Management, Loan Documentation, Regulatory Compliance, Cash Flow Analysis, Negotiation, Business Development, Cross Selling, Credit Committee Presentation
Specialization
Candidates must have demonstrated experience in commercial or consumer loan portfolio management and strong skills in credit analysis and underwriting. A high school diploma is required, while an associate or bachelor's degree in finance or business is preferred.
Experience Required
Minimum 5 year(s)
Strategic Transformation and Banking Operations at Emprise Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Strategic Mindset, Operations Strategy, Embedded Banking, Banking As A Service, Risk Management, Compliance, Fintech Vendor Management, Process Automation, System Scalability, Cross Functional Leadership, Operating Model Design, Funds Flow Analysis, Reconciliation, Enterprise Banking Platforms, Decision Quality, Change Management
Specialization
Candidates must have a bachelor's degree and at least 10 years of experience in embedded banking, Banking-as-a-Service, or technology-enabled financial operations. Strong proficiency in enterprise banking platforms and the ability to navigate regulatory environments are essential.
Experience Required
Minimum 10 year(s)
Loan Servicing Specialist at Bank of Utah
Ogden, Utah, United States - Full Time
Skills Needed
Construction Loan Servicing, Customer Service, Loan Monitoring, Loan Modifications, Debits And Credits, Organization, Detail Oriented, Goal Oriented, Microsoft Word, Microsoft Excel, Typing Speed, Communication Skills, Stress Management, Teamwork, Multitasking, Productivity
Specialization
Candidates should possess 1–2 years of experience in Construction Loan Servicing and a basic understanding of the construction building process along with good knowledge of debits and credits. Essential soft skills include being well-organized, detail-oriented, having excellent communication and customer service skills, and the ability to work productively under pressure both independently and in a team.
Senior AWS Cloud Engineer at Mascoma Bank
White River Junction, Vermont, United States - Full Time
Skills Needed
Aws, Cloud Architecture, Devops Engineering, Terraform, Kubernetes, Docker, Ci/Cd, Networking, Iam, Security, Finops, Observability, Postgres, Redis, Kafka, Scim
Specialization
Candidates must possess 5-8+ years of hands-on AWS engineering experience with deep expertise in core AWS services, Terraform, and container orchestration platforms like Kubernetes. Strong skills in networking, identity integration (SCIM, Azure AD), and diagnosing complex distributed system issues are required, with experience in regulated industries being preferred.
Experience Required
Minimum 5 year(s)
Cash Processing Center Associate at Bank of Guam
Hagåtña, Guam, United States - Full Time
Skills Needed
Cash Handling, Inventory Control, Deposit Processing, Vault Balancing, Account Reconciliation, Data Entry, Customer Service, Math Skills, Microsoft Office, Microsoft Excel, Security Awareness, Multi Tasking, Attention To Detail, Workflow Management, Communication
Specialization
Candidates must have a high school diploma or equivalent and at least six months of experience in cash handling, inventory control, or related financial processing. Strong data entry skills, basic math proficiency, and the ability to lift 50 pounds are required.
Mortgage Loan Processor at Central Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Mortgage Loan Processing, Loan Closing, Regulatory Compliance, Pipeline Management, Underwriting, Hmda Reporting, Data Validation, Closing Disclosures, Conventional Loans, Heloc, Fha, Va, Usda, Dpa, Communication, Problem Solving
Specialization
Candidates must have a bachelor's degree or equivalent work experience. A minimum of one year of experience in similar mortgage loan processing duties is required.
Mortgage Loan Processor at Central Bank
Sioux City, Iowa, United States - Full Time
Skills Needed
Loan Processing, Mortgage Documentation, Regulatory Compliance, Pipeline Management, Underwriting Support, Hmda Reporting, Closing Disclosure Preparation, Communication, Data Validation, Problem Resolution
Specialization
Candidates must possess at least a bachelor's degree or equivalent work experience. A minimum of one year of experience in similar mortgage loan processing duties is required.
Mortgage Loan Processor at Central Bank
West Des Moines, Iowa, United States - Full Time
Skills Needed
Loan Processing, Mortgage Documentation, Regulatory Compliance, Pipeline Management, Underwriting Support, Closing Disclosures, Hmda Reporting, Data Validation, Communication, Problem Solving, Conventional Loans, Heloc, Fha, Va, Usda
Specialization
Candidates must possess a bachelor's degree or equivalent work experience. A minimum of one year of experience in similar mortgage loan processing duties is required.
Agribusiness - Account Executive II at Central Bank
Storm Lake, Iowa, United States - Full Time
Skills Needed
Account Servicing, New Business Development, Policy Placement, Client Retention, Claims Support, Data Entry, Underwriting Data, Risk Assessment, Insurance Sales, Client Relationship Management
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with at least two years in similar job duties. A current Property/Casualty License is required, or the ability to obtain one within 45 days, and a Life/Health License is required, or the ability to obtain one within 90 days.
Experience Required
Minimum 2 year(s)
Retail Risk & Compliance Manager - 12 month secondment at Bendigo Bank
, , - Full Time
Skills Needed
Retail Banking, Risk Management, Compliance, Branch Assurance Reviews, Operational Risk Management, Audit Processes, Stakeholder Management, Process Improvement, Regulatory Compliance, Branch Operations, Risk Culture, Financial Services
Specialization
Extensive experience in retail banking operations and branch processes is essential for this role. A strong understanding of risk and compliance practices within the banking sector is required.
Experience Required
Minimum 5 year(s)
Fintech Risk Analyst at Seattle Bank
Seattle, Washington, United States - Full Time
Skills Needed
Risk Assessment, Regulatory Compliance, Financial Technology, Data Security, Risk Mitigation, Analytical Skills, Critical Thinking, Communication, Time Management, Research, Banking Regulations, Cloud Based Technology, Api, Financial Analysis, Change Control
Specialization
Candidates must hold a bachelor's degree in finance, business, or a related field and possess 1-3 years of experience in financial technology or risk management. Strong analytical, communication, and organizational skills are required, along with knowledge of federal banking compliance regulations.
Branch Operations Specialist at Civista Bank
Erie Township, Ohio, United States - Full Time
Skills Needed
Branch Operations, Customer Service, Consumer Lending, Audit Management, Financial Products, Relationship Building, Transaction Processing, Banking Technology, Regulatory Compliance, Problem Solving, Communication, Detail Oriented, Presentation Skills, Team Development
Specialization
Candidates must have at least 2 to 3 years of experience in a branch banking environment with knowledge of operations, lending, and customer service. A high school diploma or equivalent is required, while an associate's degree is preferred.
Experience Required
Minimum 2 year(s)
Controller at Mascoma Bank
White River Junction, Vermont, United States - Full Time
Skills Needed
General Ledger Management, Technical Accounting, Product Accounting, Monthly Close Process, Accounts Payable, Fixed Assets, Taxes, Internal Control Framework, Gaap, Fasb, Auditing, Consolidation, Intercompany Eliminations, Accruals, Reconciliation, Leadership
Specialization
Candidates must possess a minimum of a Bachelor's degree in accounting and over 10 years of related experience, including supervisory duties, along with strong technical expertise in banking accounting and GAAP/FASB standards. Essential requirements include extensive experience with GL systems, strong Excel skills, and the ability to manage teams effectively in a hybrid or remote setting.
Experience Required
Minimum 10 year(s)
Teller I at Central Bank
Brookings, South Dakota, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Financial Compliance, Active Listening, Cash Balancing, Vault Management, Atm Maintenance, Product Promotion, Data Entry, Discrepancy Resolution, Record Keeping
Specialization
Candidates should have a high school diploma or equivalent and at least two years of experience in customer service or cash handling. Strong interpersonal skills and attention to detail are essential for maintaining compliance and accuracy.
Teller II at Central Bank
Sioux City, Iowa, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Account Opening, Financial Reconciliation, Clerical Duties, Regulatory Compliance, Cross Selling, Data Entry, Conflict Resolution, Inventory Management
Specialization
Candidates must possess a High School Diploma or equivalent. A minimum of two years of experience in customer service or cash handling is required.
Experience Required
Minimum 2 year(s)
Teller I at Century Bank
Lucedale, Mississippi, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Computer Skills, Keyboard Skills, Organizational Skills, Attention To Detail, Problem Solving, Mathematical Skills, Regulatory Compliance
Specialization
Candidates must have a high school diploma or GED and possess strong communication and computer skills. Previous cash handling experience is preferred to ensure accuracy and efficiency in daily banking operations.
Treasury Management Business Banking Manager at Central Bank
Urbandale, Iowa, United States - Full Time
Skills Needed
Team Leadership, Client Service, Commercial Support, Treasury Management, Deposit Accounts, Lending Coordination, Ach, Wire Transfers, Positive Pay, Remote Deposit Capture, Online Banking, Bill Pay, Fraud Prevention, Cybersecurity, Operational Management, Compliance
Specialization
A Bachelor's degree or equivalent experience is required, along with a minimum of six years in similar duties, and preferably two years in leadership or supervisory experience. Strong experience with Fiserv Business Online Banking, Fiserv Create Digital, Fiserv Precision core banking system, and Centrix Positive Pay is highly desired.
Experience Required
Minimum 5 year(s)
Compliance Officer - Lending at Bank of Guam
, Guam, United States -
Full Time

Start Date

Immediate

Expiry Date

19 May, 26

Salary

46052.0

Posted On

18 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Lending, Regulatory Obligations, Risk Management, Policy Development, Auditing, Investigation, Training, Research, Analytical Skills, Communication, Project Management, Objectivity, Confidentiality, Problem Solving

Industry

Banking

Description
  At the Bank of Guam it all starts with HEART!  We are on a mission to delight customers by delivering exceptional service and being there for them when they need us most – just like family. We demonstrate that level of care by being AUTHENTIC, COMPASSIONATE, COURAGEOUS and PERSEVERING in all our interactions. To that end we encourage all employees to find their passion and be their best selves for our customers, fellow employees, and the greater community. We do this by: LIVING THE BRAND and leading with heart and exceeding expectations EMBRACING THE JOURNEY by accepting change and challenging others to do the same BEING AN OWNER of our career and taking responsibility for our actions LOVING TO LEARN by committing to personal growth and development     General Summary:    The Compliance Officer (Lending) will become compliance business partners with departments, divisions, and branches and be subject matter experts related to their respective areas in consumer lending. The Compliance Officer’s primary duties are to ensure that the Bank is compliant in all legal and regulatory obligations as it pertains to lending operations at the Bank. The Compliance Officer’s duties include assisting with the development and monitoring system necessary to minimize impact and potential loss associated within the regulatory/legal environment as well as within each critical risk area identified by the Operations Manager and/or Director of Compliance. The Compliance Officer must also assess how new rules may affect their respective divisions and advise management on how to revise policies and conform to updated regulations. From time to time, the Compliance Officer will be expected to conduct special research and implementation of additional compliance requirements as assigned and directed by the Operations Manager, Director of Compliance, and/or Chief Risk Officer.   Category of Essential Functions & Task FLSA Class % Time   Manage the Relationships Exempt 5% * Establish a partnership relationship with bank departments, divisions, and branches related to consumer lending. * Collaborate with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.     Manage the Experience Exempt 5% * Provide on-going support to the Bank on a day to day basis by conducting research and responding to inquiries. * Be a resource and subject matter expert for enterprise projects related to consumer lending.  * Demonstrate brand behaviors through daily interactions with internal and external customers. * Represent/participate in Bank sponsored events and community outreach programs.     Manage the Business Exempt 60% * Review advertisements and/or related material to ensure compliance.  * Assist in developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.  * Assist in developing and periodically reviews and updates the Bank’s policies and procedures to ensure continuing currency and relevance in providing guidance to management and employees based on regulatory changes, internal audits, and examinations by regulatory agencies. * Assist in responding to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures.  * Prepare for regulatory examinations and assures an adequate corrective action process * Monitor, and as necessary, coordinate compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends. * Perform internal compliance investigations and audits throughout the Bank, including compiling detailed reports with recommendations to the Operations Manager and management. * Coordinate and conduct instructor-led training courses as needed based on policy updates and/or new regulations as approved by Director of Compliance and/or Chief Risk Officer. * Provide guidance on new product development, changes in products, and advertising. * Prepare reports on a regular basis to the Operations Manager for updates on status of compliance operations. * Perform other duties as assigned by the Operations Manager, Director of Compliance, and/or Chief Risk Officer from time to time, including the management of the compliance staff.           Manage the Risk Exempt 30% * Identify potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues; and provides general guidance on how to avoid or deal with similar situations in the future. * Perform compliance reviews in General, Lending and Operations Compliance and/or special research and implementation of additional compliance requirements as assigned and directed by the Operations Manager, Director of Compliance, and/or Chief Risk Officer. * Monitor resolution of consumer complaints, such as EFT Disputes, Cardholder Disputes, Escrow disputes, and Customer Complaints to ensure that they are resolved in a timely manner to avoid regulation violations. * Complete all bank mandated training.       FLSA Categorization  Exempt 100%   Required Knowledge, Skills and Abilities: * Able to interpret and apply ethical standards; federal and state law regulations; rules; policies and procedures; and professional practice standards.  * Able to work independently, to analyze and resolve issues as it relates to the job description. * Must have proficient written and verbal communication skills and be able to deal effectively with all levels of management and with internal/external customers. * Able to maintain objectivity and professionalism in difficult situations. * Able to maintain confidentiality to protect individuals and the organization. * Undertakes all duties and responsibilities to a high level with minimal supervision. * Must be able to prioritize multiple tasks, projects and demands. * Must have proficient research, analytical and project management skills. * Must have experience in training and educating others. * May be required to work off-shift in emergency situations.   Education and Experience: * Minimum of 2 year of experience within a commercial/community banking environment * Preferably have a 4 year college degree with excellent communication skills; or 5 or more years related experience * Previous bank compliance duties * Proficient in Microsoft Office Products   Physical Requirements & Working Conditions:    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential function.  * Seeing: Must be able to read report and use computer regularly (67-100%) * Hearing: Must be able to hear well enough to communicate to coworkers regularly (67-100%) * Fingering/Grasping/Feeling: must be able to write, type, use phone, regularly (67-100%) * Standing/Walking Occasionally (12-33%) * Lifting/Pulling/Pushing Occasionally (12-33%) * Climbing/Stooping/Kneeling Occasionally (12-33%)   Must be able to operate basic office equipment (PC, typewriter, fax, copier and telephone) as well as new and emerging technology, including but not limited to smart phones, tablet devices, digital signage and monitors. Must be proficient in Microsoft Office.   Fair Labor Standards Act (FLSA) Classification Based off of the duties that are described for this role, this is an Exempt role.    This is Me! It is important to note that the job description above is intended to describe the general nature and expectation of work to be performed by employees and potential candidates and is not an exhaustive list of responsibilities, duties and skills required.  Additionally, it does not establish a contract for employment and is subject to change at the discretion of the Bank. Employees must remain in their respective position for a minimum of (1 year) with the exception of a promotional opportunity where the minimum qualifications have been attained.   I acknowledge and accept this challenge and feel I am the most qualified candidate to fill this role.  Moving forward, I am committed to remaining actively engaged in this organization and pledge to always consult the heart in matters concerning the Bank, demonstrating brand characteristics of AUTHENTICITY, COMPASSION, COURAGE and PERSEVERANCE WITH my team and all of our customers.
Responsibilities
The Compliance Officer (Lending) will serve as a subject matter expert and business partner for lending departments, primarily ensuring the Bank adheres to all legal and regulatory obligations related to lending operations. Key duties involve developing monitoring systems to minimize regulatory loss, assessing the impact of new rules, and advising management on policy revisions.
Compliance Officer - Lending at Bank of Guam
, Guam, United States - Full Time
Skills Needed
Compliance, Lending, Regulatory Obligations, Risk Management, Policy Development, Auditing, Investigation, Training, Research, Analytical Skills, Communication, Project Management, Objectivity, Confidentiality, Problem Solving
Specialization
Candidates must be able to interpret and apply ethical standards, federal and state laws, and policies, working independently to resolve compliance issues. A minimum of 2 years of experience in a commercial/community banking environment is required, preferably with a four-year college degree or 5+ years of related experience, along with proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Credit Analyst II at Central Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Data Collection, Financial Analysis, Creditworthiness Assessment, Loan Administration, Financial Statement Analysis, Cash Software, Financial Ratio Generation, Credit Analysis Memos, Loan Structure Recommendations, Customer Communication, Documentation Coordination, Market Analysis, Economic Conditions Monitoring, Report Preparation, Research, Problem Solving
Specialization
Candidates must possess a Bachelor's degree in Accounting, Finance, or Economics, or have equivalent work experience, along with a minimum of two years in similar job duties. Essential abilities include proficiency in Microsoft Office, strong communication, organization, attention to detail, problem-solving skills, and the capacity to adhere to banking regulations like BSA and CIP.
Experience Required
Minimum 2 year(s)
Strategic Sourcing Manager at Bank of Hope
Los Angeles, California, United States - Full Time
Skills Needed
Strategic Sourcing, Vendor Risk Management, Procurement, Category Assessment, Strategy Development, Rfq/Rfp, Contract Management, Data Driven Recommendations, Compliance, Audit Support, Cross Functional Collaboration, Stakeholder Management, Budget Management, Project Management, Resource Management, Vendor Relations
Specialization
Candidates must possess a bachelor's degree and at least 8 years of relevant work experience. Strong expertise in category assessment, RFx processes, and managing compliance within a strategic sourcing or procurement environment is required.
Experience Required
Minimum 5 year(s)
Loan Officer at Alliant Bank
Kirksville, Missouri, United States - Full Time
Skills Needed
Loan Origination, Portfolio Management, Credit Analysis, Underwriting, Risk Management, Financial Statement Analysis, Relationship Management, Loan Documentation, Regulatory Compliance, Cash Flow Analysis, Negotiation, Business Development, Cross Selling, Credit Committee Presentation
Specialization
Candidates must have demonstrated experience in commercial or consumer loan portfolio management and strong skills in credit analysis and underwriting. A high school diploma is required, while an associate or bachelor's degree in finance or business is preferred.
Experience Required
Minimum 5 year(s)
Strategic Transformation and Banking Operations at Emprise Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Strategic Mindset, Operations Strategy, Embedded Banking, Banking As A Service, Risk Management, Compliance, Fintech Vendor Management, Process Automation, System Scalability, Cross Functional Leadership, Operating Model Design, Funds Flow Analysis, Reconciliation, Enterprise Banking Platforms, Decision Quality, Change Management
Specialization
Candidates must have a bachelor's degree and at least 10 years of experience in embedded banking, Banking-as-a-Service, or technology-enabled financial operations. Strong proficiency in enterprise banking platforms and the ability to navigate regulatory environments are essential.
Experience Required
Minimum 10 year(s)
Loan Servicing Specialist at Bank of Utah
Ogden, Utah, United States - Full Time
Skills Needed
Construction Loan Servicing, Customer Service, Loan Monitoring, Loan Modifications, Debits And Credits, Organization, Detail Oriented, Goal Oriented, Microsoft Word, Microsoft Excel, Typing Speed, Communication Skills, Stress Management, Teamwork, Multitasking, Productivity
Specialization
Candidates should possess 1–2 years of experience in Construction Loan Servicing and a basic understanding of the construction building process along with good knowledge of debits and credits. Essential soft skills include being well-organized, detail-oriented, having excellent communication and customer service skills, and the ability to work productively under pressure both independently and in a team.
Senior AWS Cloud Engineer at Mascoma Bank
White River Junction, Vermont, United States - Full Time
Skills Needed
Aws, Cloud Architecture, Devops Engineering, Terraform, Kubernetes, Docker, Ci/Cd, Networking, Iam, Security, Finops, Observability, Postgres, Redis, Kafka, Scim
Specialization
Candidates must possess 5-8+ years of hands-on AWS engineering experience with deep expertise in core AWS services, Terraform, and container orchestration platforms like Kubernetes. Strong skills in networking, identity integration (SCIM, Azure AD), and diagnosing complex distributed system issues are required, with experience in regulated industries being preferred.
Experience Required
Minimum 5 year(s)
Cash Processing Center Associate at Bank of Guam
Hagåtña, Guam, United States - Full Time
Skills Needed
Cash Handling, Inventory Control, Deposit Processing, Vault Balancing, Account Reconciliation, Data Entry, Customer Service, Math Skills, Microsoft Office, Microsoft Excel, Security Awareness, Multi Tasking, Attention To Detail, Workflow Management, Communication
Specialization
Candidates must have a high school diploma or equivalent and at least six months of experience in cash handling, inventory control, or related financial processing. Strong data entry skills, basic math proficiency, and the ability to lift 50 pounds are required.
Mortgage Loan Processor at Central Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Mortgage Loan Processing, Loan Closing, Regulatory Compliance, Pipeline Management, Underwriting, Hmda Reporting, Data Validation, Closing Disclosures, Conventional Loans, Heloc, Fha, Va, Usda, Dpa, Communication, Problem Solving
Specialization
Candidates must have a bachelor's degree or equivalent work experience. A minimum of one year of experience in similar mortgage loan processing duties is required.
Mortgage Loan Processor at Central Bank
Sioux City, Iowa, United States - Full Time
Skills Needed
Loan Processing, Mortgage Documentation, Regulatory Compliance, Pipeline Management, Underwriting Support, Hmda Reporting, Closing Disclosure Preparation, Communication, Data Validation, Problem Resolution
Specialization
Candidates must possess at least a bachelor's degree or equivalent work experience. A minimum of one year of experience in similar mortgage loan processing duties is required.
Mortgage Loan Processor at Central Bank
West Des Moines, Iowa, United States - Full Time
Skills Needed
Loan Processing, Mortgage Documentation, Regulatory Compliance, Pipeline Management, Underwriting Support, Closing Disclosures, Hmda Reporting, Data Validation, Communication, Problem Solving, Conventional Loans, Heloc, Fha, Va, Usda
Specialization
Candidates must possess a bachelor's degree or equivalent work experience. A minimum of one year of experience in similar mortgage loan processing duties is required.
Agribusiness - Account Executive II at Central Bank
Storm Lake, Iowa, United States - Full Time
Skills Needed
Account Servicing, New Business Development, Policy Placement, Client Retention, Claims Support, Data Entry, Underwriting Data, Risk Assessment, Insurance Sales, Client Relationship Management
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with at least two years in similar job duties. A current Property/Casualty License is required, or the ability to obtain one within 45 days, and a Life/Health License is required, or the ability to obtain one within 90 days.
Experience Required
Minimum 2 year(s)
Retail Risk & Compliance Manager - 12 month secondment at Bendigo Bank
, , - Full Time
Skills Needed
Retail Banking, Risk Management, Compliance, Branch Assurance Reviews, Operational Risk Management, Audit Processes, Stakeholder Management, Process Improvement, Regulatory Compliance, Branch Operations, Risk Culture, Financial Services
Specialization
Extensive experience in retail banking operations and branch processes is essential for this role. A strong understanding of risk and compliance practices within the banking sector is required.
Experience Required
Minimum 5 year(s)
Fintech Risk Analyst at Seattle Bank
Seattle, Washington, United States - Full Time
Skills Needed
Risk Assessment, Regulatory Compliance, Financial Technology, Data Security, Risk Mitigation, Analytical Skills, Critical Thinking, Communication, Time Management, Research, Banking Regulations, Cloud Based Technology, Api, Financial Analysis, Change Control
Specialization
Candidates must hold a bachelor's degree in finance, business, or a related field and possess 1-3 years of experience in financial technology or risk management. Strong analytical, communication, and organizational skills are required, along with knowledge of federal banking compliance regulations.
Branch Operations Specialist at Civista Bank
Erie Township, Ohio, United States - Full Time
Skills Needed
Branch Operations, Customer Service, Consumer Lending, Audit Management, Financial Products, Relationship Building, Transaction Processing, Banking Technology, Regulatory Compliance, Problem Solving, Communication, Detail Oriented, Presentation Skills, Team Development
Specialization
Candidates must have at least 2 to 3 years of experience in a branch banking environment with knowledge of operations, lending, and customer service. A high school diploma or equivalent is required, while an associate's degree is preferred.
Experience Required
Minimum 2 year(s)
Controller at Mascoma Bank
White River Junction, Vermont, United States - Full Time
Skills Needed
General Ledger Management, Technical Accounting, Product Accounting, Monthly Close Process, Accounts Payable, Fixed Assets, Taxes, Internal Control Framework, Gaap, Fasb, Auditing, Consolidation, Intercompany Eliminations, Accruals, Reconciliation, Leadership
Specialization
Candidates must possess a minimum of a Bachelor's degree in accounting and over 10 years of related experience, including supervisory duties, along with strong technical expertise in banking accounting and GAAP/FASB standards. Essential requirements include extensive experience with GL systems, strong Excel skills, and the ability to manage teams effectively in a hybrid or remote setting.
Experience Required
Minimum 10 year(s)
Teller I at Central Bank
Brookings, South Dakota, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Financial Compliance, Active Listening, Cash Balancing, Vault Management, Atm Maintenance, Product Promotion, Data Entry, Discrepancy Resolution, Record Keeping
Specialization
Candidates should have a high school diploma or equivalent and at least two years of experience in customer service or cash handling. Strong interpersonal skills and attention to detail are essential for maintaining compliance and accuracy.
Teller II at Central Bank
Sioux City, Iowa, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Account Opening, Financial Reconciliation, Clerical Duties, Regulatory Compliance, Cross Selling, Data Entry, Conflict Resolution, Inventory Management
Specialization
Candidates must possess a High School Diploma or equivalent. A minimum of two years of experience in customer service or cash handling is required.
Experience Required
Minimum 2 year(s)
Teller I at Century Bank
Lucedale, Mississippi, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Computer Skills, Keyboard Skills, Organizational Skills, Attention To Detail, Problem Solving, Mathematical Skills, Regulatory Compliance
Specialization
Candidates must have a high school diploma or GED and possess strong communication and computer skills. Previous cash handling experience is preferred to ensure accuracy and efficiency in daily banking operations.
Treasury Management Business Banking Manager at Central Bank
Urbandale, Iowa, United States - Full Time
Skills Needed
Team Leadership, Client Service, Commercial Support, Treasury Management, Deposit Accounts, Lending Coordination, Ach, Wire Transfers, Positive Pay, Remote Deposit Capture, Online Banking, Bill Pay, Fraud Prevention, Cybersecurity, Operational Management, Compliance
Specialization
A Bachelor's degree or equivalent experience is required, along with a minimum of six years in similar duties, and preferably two years in leadership or supervisory experience. Strong experience with Fiserv Business Online Banking, Fiserv Create Digital, Fiserv Precision core banking system, and Centrix Positive Pay is highly desired.
Experience Required
Minimum 5 year(s)