Banking Compliance Assistant
Oklahoma City, OK Oklahoma City, OK Full-time Full-time $50,000 - $55,000 a year $50,000 - $55,000 a year 7 days ago 7 days ago 7 days ago Job Description NBC Oklahoma (bank) is seeking a Compliance Assistant to support our Compliance team as it ensures the bank functions in a legal and ethical manner while meeting the bank's business goals.
This position is focused on helping the bank comply with the Home Mortgage Disclosure Act (HMDA) and the new Dodd-Frank Section 1071 small-business lending regulations.
Thank you for your interest in joining us! A job here is a great way to grow your career in a positive and rewarding environment.
NBC offers great benefits and pay.
Known as People You Can Bank On, we are looking for honest, reliable, and professional individuals to be a part of a great workplace community.
NBC is an Equal Opportunity Employer - M/F/Disability/Vets and A Drug-Free Workplace.
Responsibilities Maintain and document HMDA reportable transactions to determine reporting requirements Assist in implementing new Section 1071, small business lending regulations Perform periodic flood monitoring activities and act as the designated flood monitor to include various duties with regard to properties in Special Flood Hazard Areas, such as, force placing insurance when necessary, and approving and monitoring flood policies in accordance with the Flood Disaster Protection Act Perform periodic monitoring activities to ensure compliance with regulations in accordance with the department's monitoring plan Responsible for developing procedures for assigned monitoring, maintaining audit spreadsheets and documentation files Compose memos and reports to include audit findings, exceptions and recommendations Additional duties, as necessary, to fulfill the bank's overall compliance requirements Education/Experience/Skills/Knowledge/ Abilities Three years of experience in compliance preferred.
Basic knowledge and understanding of banking compliance regulations, to include those related to real estate lending, HMDA, and force placed insurance Knowledge and understanding of the Community Reinvestment Act (CRA) preferred Ability to research compliance regulations and apply reasonable thought processes when recommending solutions to bank staff Strong verbal and written communication skills Good interpersonal skills:
ability to work well with a wide range of people Strong attention to detail and problem solving skills Good organizational and time management skills, ability to follow through on projects and ability to focus on multiple tasks Ability to make appropriate judgments based on bank policy and procedures while demonstrating commitment to bank values through behavior Ability to perform basic mathematical computations, such as ability to compute rate, ratio, and percentage and to interpret bar graphs Proficiency in Microsoft Office applications, including Word and Excel Ability and willingness to continue business skill development Job Type:
Full-time Pay:
$50,000.
00 - $55,000.
00 per year
Benefits:
401(k) 401(k) matching Dental insurance Flexible spending account Health insurance Life insurance Paid time off Vision insurance Physical setting:
Office Schedule:
Monday to Friday Work Location:
In person NBC Oklahoma (bank) is seeking a Compliance Assistant to support our Compliance team as it ensures the bank functions in a legal and ethical manner while meeting the bank's business goals.
This position is focused on helping the bank comply with the Home Mortgage Disclosure Act (HMDA) and the new Dodd-Frank Section 1071 small-business lending regulations.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
This position is focused on helping the bank comply with the Home Mortgage Disclosure Act (HMDA) and the new Dodd-Frank Section 1071 small-business lending regulations.
Thank you for your interest in joining us! A job here is a great way to grow your career in a positive and rewarding environment.
NBC offers great benefits and pay.
Known as People You Can Bank On, we are looking for honest, reliable, and professional individuals to be a part of a great workplace community.
NBC is an Equal Opportunity Employer - M/F/Disability/Vets and A Drug-Free Workplace.
Responsibilities Maintain and document HMDA reportable transactions to determine reporting requirements Assist in implementing new Section 1071, small business lending regulations Perform periodic flood monitoring activities and act as the designated flood monitor to include various duties with regard to properties in Special Flood Hazard Areas, such as, force placing insurance when necessary, and approving and monitoring flood policies in accordance with the Flood Disaster Protection Act Perform periodic monitoring activities to ensure compliance with regulations in accordance with the department's monitoring plan Responsible for developing procedures for assigned monitoring, maintaining audit spreadsheets and documentation files Compose memos and reports to include audit findings, exceptions and recommendations Additional duties, as necessary, to fulfill the bank's overall compliance requirements Education/Experience/Skills/Knowledge/ Abilities Three years of experience in compliance preferred.
Basic knowledge and understanding of banking compliance regulations, to include those related to real estate lending, HMDA, and force placed insurance Knowledge and understanding of the Community Reinvestment Act (CRA) preferred Ability to research compliance regulations and apply reasonable thought processes when recommending solutions to bank staff Strong verbal and written communication skills Good interpersonal skills:
ability to work well with a wide range of people Strong attention to detail and problem solving skills Good organizational and time management skills, ability to follow through on projects and ability to focus on multiple tasks Ability to make appropriate judgments based on bank policy and procedures while demonstrating commitment to bank values through behavior Ability to perform basic mathematical computations, such as ability to compute rate, ratio, and percentage and to interpret bar graphs Proficiency in Microsoft Office applications, including Word and Excel Ability and willingness to continue business skill development Job Type:
Full-time Pay:
$50,000.
00 - $55,000.
00 per year
Benefits:
401(k) 401(k) matching Dental insurance Flexible spending account Health insurance Life insurance Paid time off Vision insurance Physical setting:
Office Schedule:
Monday to Friday Work Location:
In person NBC Oklahoma (bank) is seeking a Compliance Assistant to support our Compliance team as it ensures the bank functions in a legal and ethical manner while meeting the bank's business goals.
This position is focused on helping the bank comply with the Home Mortgage Disclosure Act (HMDA) and the new Dodd-Frank Section 1071 small-business lending regulations.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
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