Talent.com
Compliance Specialist I

Compliance Specialist I

Simmons BankLittle Rock, AR, US
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Compliance Specialist I

Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations.

Essential Duties and Responsibilities

  • Assists with researching, reviewing, and interpreting existing and pending laws and regulations, which potentially affect the assigned regulatory area, such as CRA, HMDA, etc.
  • Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program, which includes associate training, conducting internal assessments, and board reports.
  • Provides ongoing assistance and support to the compliance manager in administrative responsibilities.
  • Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.
  • Performs other duties and responsibilities as assigned.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and / or ability required.

Skills

  • Ability to read and comprehend simple instructions, short correspondence and memos.
  • Ability to read and interpret documents such as procedure manuals, general business correspondence and / or journals or government regulations.
  • Ability to read, analyze and interpret financial report and / or legal documents.
  • Ability to write simple-to-business correspondence, routine reports, and procedures.
  • Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.
  • Education and / or Experience

  • BS / BA Degree (4 year) from an accredited university / college or two to four years' experience in equivalent compliance position, preferred.
  • Specialized Training

  • None
  • Computer Skills

  • MS Word, Excel, PowerPoint, and Outlook
  • Other Qualifications (including physical requirements)

  • Must have good time management, communication, and organizational skills.
  • Equal Employment Opportunity Information : Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.

    serp_jobs.job_alerts.create_a_job

    Compliance Specialist • Little Rock, AR, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    SPECIALIST, ASSET MANAGEMENT I - Little Rock, AR

    SPECIALIST, ASSET MANAGEMENT I - Little Rock, AR

    IntelasLittle Rock, AR, US
    serp_jobs.job_card.full_time
    Position Title : Asset Managerment I.Join Intelas, a Compass One Healthcare company.Intelas, a Compass One Healthcare company, delivers smarter asset management by blending expert service teams with...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Compliance QA Specialist I

    Compliance QA Specialist I

    Simmons BankLittle Rock, AR, US
    serp_jobs.job_card.full_time
    Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the C...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Legal Specialist II - Bankruptcy and Credit

    Legal Specialist II - Bankruptcy and Credit

    AmerisourceBergen CorporationLittle Rock, AR, United States
    serp_jobs.job_card.full_time
    Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Manager In Training

    Manager In Training

    Buddy's Home Furnishings - Malvern, ARMalvern, AR, US
    serp_jobs.job_card.full_time
    Buddy’s Home Furnishings is the third-largest Rent-To-Own (RTO) retail provider of furniture, appliances, electronics, and computers in the United States. Over the past five years, we have exp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Key Account Manager, Industrial Water Treatment (Little Rock, Arkansas)

    Key Account Manager, Industrial Water Treatment (Little Rock, Arkansas)

    Solenis LLCPine Bluff, AR, United States
    serp_jobs.job_card.full_time
    Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including consumer, industrial, institutional, food and bever...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Bankruptcy Specialist

    Bankruptcy Specialist

    Arkansas Federal Credit UnionLittle Rock, AR, US
    serp_jobs.job_card.full_time
    The primary function of this job is to identify the financial needs of each member and recommend an appropriate Credit Union solution. In addition, the position is responsible for handling all incom...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    New Product Introduction (NPI) Manager

    New Product Introduction (NPI) Manager

    SigSauerJacksonville, AR, US
    serp_jobs.job_card.full_time
    New Product Introduction Manager.For over 250 years SIG SAUER, Inc.American ingenuity, German engineering, and Swiss precision. Today, SIG SAUER is synonymous with industry-leading quality and innov...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    BSA QA Compliance Specialist

    BSA QA Compliance Specialist

    Simmons BankLittle Rock, AR, US
    serp_jobs.job_card.full_time
    Compliance Specialist II works directly with a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Benefits Strategy and Compliance Partner

    Benefits Strategy and Compliance Partner

    Arkansas ChildrensLittle Rock, AR, US
    serp_jobs.job_card.full_time
    Benefits Strategy & Compliance Partner.Arkansas Children's is a tobacco free workplace.Arkansas Children's is an equal opportunity employer. All qualified applicants will receive consideration for e...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Senior Compensation Analyst

    Senior Compensation Analyst

    Matrix Service CompanyLittle Rock, AR, United States
    serp_jobs.job_card.full_time
    The Senior Compensation Analyst designs, develops, and administers the Company's non-executive compensation programs.Full-time remote work is available for this role. Actively supports the Company's...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Compliance Specialist - LIHTC

    Compliance Specialist - LIHTC

    RichSmith ManagementMaumelle, AR, USA
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Compliance Specialist - LIHTC / NSP.Corporate Office, North Little Rock, AR.LIHTC residential property compliance.RichSmith Management is seeking an experienced. This is an exciting opportunity to pla...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Flexible $ : Earn At Least $1450 For Your First 112 Trips, Guaranteed.

    Flexible $ : Earn At Least $1450 For Your First 112 Trips, Guaranteed.

    UberScott, AR, United States
    serp_jobs.job_card.full_time +1
    Earn at least $1450 driving with Uber when you complete your first 112 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionPlumerville, Arkansas, US
    serp_jobs.job_card.permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Risk Services Specialist

    Risk Services Specialist

    W.R. BerkleyLittle Rock, AR, US
    serp_jobs.job_card.full_time
    Berkley Southwest offers commercial property and casualty products and services through independent agents in Arizona, Arkansas, New Mexico, Oklahoma and Texas. We maintain a strong local presence i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Safety Specialist - Pine Bluff, AR

    Safety Specialist - Pine Bluff, AR

    W A Kendall and Company LLCPine Bluff, AR, US
    serp_jobs.job_card.full_time
    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.Organize safety training for employees and report problems to management.Visit job s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    US Customs and Border ProtectionEl Paso, AR, United States
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Compliance Complaints Specialist III

    Compliance Complaints Specialist III

    Simmons BankLittle Rock, AR, US
    serp_jobs.job_card.full_time
    It's Fun To Work In A Company Where People Truly Believe In What They're Doing!.We're committed to bringing passion and customer focus to the business. Excited to grow your career? We value our tale...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Security Compliance Manager

    Security Compliance Manager

    CoinbaseLittle Rock, AR, United States
    serp_jobs.job_card.full_time
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days