Compliance Specialist jobs in Oklahoma

G
Compliance Specialist
  • Great Plains Bank
  • Oklahoma, OK OTHER
  • Job Details

    Job Location:    Administration - Oklahoma City - Oklahoma City, OK
    Salary Range:    Undisclosed

    Description

    Summary: This position is responsible for supporting the Compliance Officer in examining, evaluating, and reporting on the banks compliance with state and federal consumer protection regulations, safety and soundness regulations, guidelines, and monitoring for compliance with policies and procedures and related internal controls in the Bank.

    Essential Duties and Responsibilities include the following: (Other duties may be assigned)

    • Supports the development, implementation and revisions to the Compliance program and policy as needed.
    • Supports the development and implementation of training programs that teach employees about Compliance regulations and procedures.
    • Assist with compliance-related reviews as required ensuring compliance with applicable laws, regulations, and interagency guidelines as part of the banks Compliance Monitoring program.
    • Assist with reviews on the banks compliance function with internal bank policies and procedures.
    • Maintain a good working knowledge of the requirements of the Home Mortgage Disclosure Act.
    • Responsible for secondary review of all HMDA related fields within the Loan Origination System.
    • Report findings of violations or exceptions of policy and/or regulations to the Audit Committee.
    • Assist with the review and approval of marketing materials for compliance regarding promotion of the bank's products and services.
    • Assist the Compliance Officer with Fair Lending monitoring and tracking using the banks software (Centrax).
    • Assists Compliance Officer in coordinating audit responses from management on Compliance audits; follows up to ensure proper action by management and clearance of all exceptions.
    • Assist in implementing and overseeing compliance monitoring program and related reporting function.
    • Provide guidance, interpretation, and research concerning Compliance related issues.
    • Assists in facilitating compliance training program and ensure attendance by all Bank employees.
    • Stay abreast of changes in banking regulations.
    • Assist in preparing documentation for and coordination of examinations by regulatory agencies and external auditors.
    • Demonstrates knowledge and expertise of banking regulations and financial principles and supports the Companys overall mission, standards, policies and procedures, and confidentiality guidelines.
    • Interacts in a professional, courteous manner with employees, Management and Board members.
    • Assist with other duties as assigned.

    Qualifications


    Supervisory Responsibilities

    This job has no direct supervisory responsibilities.

    Education and/or Experience

    High school diploma or general education degree (GED); Some college preferred along with three to five years of banking experience or equivalent combination of education and experience.

    Ability

    Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists. Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form.

    Skills

    Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. Ability to write routine reports and correspondence. Ability to speak effectively before groups of customers or employees of organization. Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent. To perform this job successfully, an individual should have knowledge of Microsoft Internet Explorer and Microsoft Office software.

    Physical Demands

    This position may require long periods of standing or sitting and may include long periods of typing and repetitive motion. Candidates must possess the ability to lift and carry cash drawers, coin bags, and boxes sometimes weighing as much as 25 pounds. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Work Environment

    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. The environment would be consistent with a typical business office with moderate noise, services open to the public and the ability to work in a confined area typically indoors.

    All employees are required to attend training as required by GPB, as well as support the overall compliance program by complying with all laws, policies and procedures.

    We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, basis of disability or any other federal, state or location protected class.

  • 23 Days Ago

S
Compliance Specialist
  • SeneGence
  • Tulsa, OK FULL_TIME
  • As a Compliance Specialist at SeneGence, you'll play a critical role in ensuring that our distributors adhere to the company's Policies and Procedures. You'll serve as a trusted point of contact for o...
  • 3 Days Ago

S
Compliance Specialist
  • Sisu Youth Org
  • Oklahoma, OK FULL_TIME
  • Position Summary: Sisu offers shelter, housing, and case management support to youth and young adults ages 15-24 who are experiencing homelessness. The Compliance Specialist oversees quality assurance...
  • 10 Days Ago

O
Compliance Specialist - Healthcare
  • Oklahoma Arthritis Center
  • Edmond, OK OTHER
  • Oklahoma Arthritis Center (OAC) is an Equal Employment Opportunity employer and considers all applicants without regard to race, religion, color, sex, national origin, age, disability, veteran status,...
  • 19 Days Ago

O
Corporate Compliance Specialist
  • Oklahoma Arthritis Center
  • Edmond, OK FULL_TIME
  • Oklahoma Arthritis Center (OAC) is an Equal Employment Opportunity employer and considers all applicants without regard to race, religion, color, sex, national origin, age, disability, veteran status,...
  • 1 Day Ago

4
Compliance Enforcement Specialist
  • 475 OK NEW MOTOR VEHICLE COMM
  • 4334 NW Expressway, OK FULL_TIME
  • Job Posting Title Compliance Enforcement Specialist Agency 475 OK NEW MOTOR VEHICLE COMM Supervisory Organization Motor Vehicle Commission Job Posting End Date (Continuous if Blank) Note: Applications...
  • 9 Days Ago

M
Material Compliance Specialist
  • MacLean-Fogg
  • Mundelein, IL
  • Material Compliance Specialist Mundelein, IL, 1000 Allanson Road, Mundelein, Illinois, United States of America Req #337...
  • 3/29/2024 12:00:00 AM

L
Compliance Specialist
  • Lucas James Talent Partners
  • Eagan, MN
  • At TempWorks, the Compliance Specialist is responsible for reviewing customer contracts and translating them for interna...
  • 3/29/2024 12:00:00 AM

J
Compliance Specialist
  • JEVS Human Services
  • Philadelphia, PA
  • Currently we have an exciting opportunity with our Work Ready program as a Compliance Specialist. Work Ready provides se...
  • 3/29/2024 12:00:00 AM

A
Compliance Specialist
  • APTIM
  • West Union, WV
  • At APTIM, we come to work each day knowing that we are making an impact on the world. Our work spans from safeguarding a...
  • 3/28/2024 12:00:00 AM

K
Compliance Specialist
  • King City Gardens
  • Cincinnati, OH
  • Qualifications -Stipulation of employment is passing an OHIO BCI and FBI background check in accordance with ORC/OAC 379...
  • 3/28/2024 12:00:00 AM

V
Compliance Specialist
  • VP Racing Fuels
  • San Antonio, TX
  • Job Description Job Description Company Overview: VP Racing Fuels is the world’s leader in fuel technology. From a singl...
  • 3/27/2024 12:00:00 AM

P
Compliance Specialist
  • PSFCU
  • Fairfield, NJ
  • Polish & Slavic Federal Credit Union is committed to supporting our employees' overall wellbeing by providing valuable b...
  • 3/26/2024 12:00:00 AM

A
EMEA Trade Compliance Specialist
  • Arrow Electronics, Inc.
  • Sevenum, Limburg
  • Position: EMEA Trade Compliance Specialist Job Description: As Arrow Global Components (AGC), a part of Arrow Electronic...
  • 3/11/2024 12:00:00 AM

Oklahoma is the 20th-largest state in the United States, covering an area of 69,899 square miles (181,040 km2), with 68,595 square miles (177,660 km2) of land and 1,304 square miles (3,380 km2) of water. It lies partly in the Great Plains near the geographical center of the 48 contiguous states. It is bounded on the east by Arkansas and Missouri, on the north by Kansas, on the northwest by Colorado, on the far west by New Mexico, and on the south and near-west by Texas. Much of its border with Texas lies along the Southern Oklahoma Aulacogen, a failed continental rift. The geologic figure defi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Specialist jobs
$54,227 to $69,052

Compliance Specialist in Washington, DC
Maintains computer files, paperwork and records to control the receipt, storing, issuing, replenishing and inventorying of commonly used general office supplies and equipment.
January 27, 2023
Compliance Specialist in Salisbury, CT
Attends meetings and seminars as needed.
May 08, 2023
Compliance Specialist in Milwaukee, WI
Registered Nurse (RN) (Required).
April 16, 2023