Company

Ultima Bank MinnesotaSee more

addressAddressGrand Forks, ND
salary SalaryDOE
CategoryInformation Technology

Job description

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.

Full time position.  We offer competitive wages and an excellent benefits package that includes: Health insurance, PTO, paid holidays, 401k plan and more!

To apply, email resume to: rebecca@ultimabank.com

 

Ultima Bank Minnesota is not your typical small town bank or employer. Our relationship with our employees starts during the application process. We understand your need to know as much about us as we want to know about you. In essence, then, we have provided herein our resume for you to review, to give you some background on our company and tell you a little about our philosophy.

Although we may not have the job you are looking for today, chances are that we will in the near future. Therefore, we welcome the opportunity to discuss your specific skills to see how closely they match our needs of today as well as into the future.

Our Philosophy …At UBM, we both appreciate and emphasize the importance of family, friends, personal health, success in our careers... all those things money can't buy. Therefore, we place a high priority on helping our employees take care of their personal and family needs, thereby encouraging them to listen to our customers and help them with their needs.

Employee Benefits …A good job is about more than money. Granted, salary is important, but what about the future? Ultima Bank Minnesota's benefits are among the best anywhere. For flexibility and comprehensiveness, our 401(k), Medical Plan and Paid Time Off programs are unsurpassed. Plus, many benefits are paid for entirely by Ultima Bank Minnesota.

Refer code: 9143554. Ultima Bank Minnesota - The previous day - 2024-04-27 06:44

Ultima Bank Minnesota

Grand Forks, ND
Popular Compliance Officer jobs in top cities
Jobs feed

Clerk Front Desk

Treasure Island Hotel Casino

Las Vegas, NV

$27K - $34.2K a year

General Sales Manager

Autonation

Laurel, MD

Casino Cage Cashier

El Cortez Hotel And Casino

Las Vegas, NV

From $16 an hour

Microbiologist/Biotechnologist

Lawrence Livermore National Laboratory

Livermore, CA

$159,330 - $204,636 a year

Microbiologist

Matrix Sciences International Inc

Green Bay, WI

$38.8K - $49.1K a year

Casino Cage Cashier

Casino Royale

Las Vegas, NV

$19 - $20 an hour

Attendant Parking

Treasure Island Hotel Casino

Las Vegas, NV

$26.1K - $33K a year

Resort Security Officer - Full Time & On Call

Westgate Las Vegas Resort & Casino

Las Vegas, NV

From $19 an hour

Circa - Facilities - Laborer

Circa Las Vegas

Las Vegas, NV

$32.7K - $41.3K a year

Valet Attendant - On Call

Palms Casino Resort

Las Vegas, NV

$28.5K - $36.1K a year

Share jobs with friends

Related jobs

Compliance Officer

Compliance Officer

Ultima Bank Minnesota

Join our team!

Grand Forks, ND

3 weeks ago - seen

Security/Compliance Officer

Prairie Knights Casino

Fort Yates, ND

2 months ago - seen

Compliance Officer

Border Bank

$78.5K - $99.4K a year

Fargo, ND

2 months ago - seen