Talent.com
BSA QA Compliance Specialist

BSA QA Compliance Specialist

Simmons BankLittle Rock, AR, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Compliance Specialist II

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, and interpreting existing and pending laws and regulations. The Compliance Specialist II provides assistance to management in order to maintain a quality compliant culture.

Essential Duties and Responsibilities

  • Researches, reviews, and interprets existing and pending laws and regulations, which potentially affect the assigned regulatory area, such as CRA, HMDA, etc.
  • Assists the compliance manager in establishing and modifying standards, policies, and procedures which affect compliance.
  • Works directly with the 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.
  • Assists management in new product development, systems, and procedures.
  • Provides input relative to compliance and regulatory matters.
  • 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.
  • CRCM certificate or three years of experience in compliance assessment s plus knowledge of CRA and Fair Lending regulations, preferred.
  • 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

    Qa Specialist • Little Rock, AR, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Case Manager Discharge Specialist, Part-time, M-F Days

    Case Manager Discharge Specialist, Part-time, M-F Days

    Unity HealthJacksonville, AR, US
    serp_jobs.job_card.part_time
    Education : High School diploma or GED required.College level courses in a medical records related field preferred, but medical records experience may be substituted. One year of management experienc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Disabilities / Mental Health Specialist

    Disabilities / Mental Health Specialist

    Community Action Program for Central ArkansasConway, AR, US
    serp_jobs.job_card.full_time
    STATEMENT OF THE JOB : Under the overall supervision of the Executive Director and direct supervision of the Early Childhood Director, the Disability / Mental Health Specialist is responsible for the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    US Customs and Border ProtectionTull, 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_days
    • 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
    • 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.

    UberRedfield, 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
    New Product Introduction (NPI) Manager

    New Product Introduction (NPI) Manager

    Sig Sauer, Inc.Jacksonville, AR, United States
    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
    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
    Customs and Border Protection Officer - Experienced (GS9)

    Customs and Border Protection Officer - Experienced (GS9)

    US Customs and Border ProtectionRedfield, 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_30
    • serp_jobs.job_card.promoted
    Remote Finance Director - AI Trainer

    Remote Finance Director - AI Trainer

    Data AnnotationPine Bluff, Arkansas
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Refrigeration Engineer Lead

    Refrigeration Engineer Lead

    Henderson EngineersBenton, AR, United States
    serp_jobs.job_card.full_time
    At Henderson, we're about more than just buildings.We're about the people, experiences, and potential found inside.We're a company of problem-solvers and innovators known for our technical excellen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Execution Specialist

    Execution Specialist

    ReeledgeGold Key Lake, PA, US
    serp_jobs.job_card.full_time
    Candidates for this work-from-home position must be 21 or older, have an SSN, own a.Pennsylvania, Michigan and West Virginia. We are a gambling technology company seeking talented and motivated indi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Finance Advisor - AI Trainer

    Remote Finance Advisor - AI Trainer

    Data AnnotationPine Bluff, Arkansas
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Sales Representative

    Sales Representative

    LIBERTY NATIONALPine Bluff, AR, US
    serp_jobs.job_card.full_time
    Are you looking for a career in Insurance Sales? Do you want to build your own business? Globe Life Liberty National Division is seeking candidates who are ready to build their own business by help...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Sr. Manufacturing Engineer, Ammo, Brass

    Sr. Manufacturing Engineer, Ammo, Brass

    Sig Sauer, Inc.Jacksonville, AR, United States
    serp_jobs.job_card.full_time
    Manufacturing Engineer, Ammo, Brass.For over 250 years SIG SAUER, Inc.American ingenuity, German engineering, and Swiss precision. Today, SIG SAUER is synonymous with industry-leading quality and in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    ACA / Medicare Risk Adjustment Analyst Sr.

    ACA / Medicare Risk Adjustment Analyst Sr.

    Baylor Scott & White HealthLittle Rock, AR, United States
    serp_jobs.job_card.full_time
    The Risk Adjustment Analyst Sr is responsible for monitoring and oversight of the end-to-end encounter management workflow. This position analyzes complex encounter inbound / outbound process issues, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Travel Physical Therapist - $2,161 per week

    Travel Physical Therapist - $2,161 per week

    LanceSoftBenton, AR, United States
    serp_jobs.job_card.full_time +1
    LanceSoft is seeking a travel Physical Therapist for a travel job in Benton, Arkansas.Job Description & Requirements.We’re proud to be recognized by Staffing Industry Analysts (SIA) as one of the.O...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • 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 ProtectionWard, 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
    BSA / AML Compliance Specialist I

    BSA / AML Compliance 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_30