Materials Manager (Addison)
Are you a fit? Easy Apply now by clicking the Apply button and sending us your resume.
Salary: $120,000 - $160,000 per year A bit about us: Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years Why join us?
- Strong benefits (M,D,V, and 401k)
- Profit sharing contribution
- Flexible work environment
- Extra paycheck at Christmas
- Banking knowledge –Branch Banking Operations, Lending Operations, compliance-related policy and procedures
- Knowledge of risk management principles and practices in banks
- Understanding of IIA standards for the Professional Practice of Internal Auditing, COSO, risk assessment practices, and audit principles
- Sound judgment, integrity and commitment to ethical behavior
- Ability to maintain confidentiality and treat sensitive information with discretion
- Excellent interpersonal and communication skills
- Highly proficient with MS Office products
- Strong analytical skills, logical reasoning and problem-solving skills
- Ability to work independently, with limited direction and guidance
- Detail oriented, accurate, and organized
- Ability to effectively manage multiple projects simultaneously
- Flexible and able to adapt quickly to changing work environments / priorities and tight deadlines
- Strong business acumen in risk and controls
Education and Experience
- BS or BA Degree required, preferred majors in Accounting, Business Administration, Finance, or Economics or equivalent work experience required.
- Five or more years of compliance related experience within a bank compliance/BSA group, a bank internal audit compliance group or regulatory agency required.
- Regional banking experience is strongly preferred.
- Strong working knowledge of both Federal and California State consumer protection and public-interest compliance laws and regulations including Regulation Z, Regulation X, Regulation DD, Regulation E, Flood, Fair Lending, CRA, Privacy as well as BSA/AML/OFAC requirements and applicable commercial compliance laws and regulations.
- Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Information Security Auditor (CISA), or Certified Risk Management Assurance (CRMA) required.
- Experience with audit software is preferred.
- Supervisory experience preferred but not required.
- Data analytics a plus.
- Working knowledge of AuditBoard, Jack Henry (Silverlake/Xperience), COGNOS a plus.
Recommended Jobs
Sr Software Engineer
JOB SUMMARY We are seeking a Senior Software Engineer with deep expertise in .NET technologies, extensive experience in designing and implementing ETL processes, and a solid background in managing…
San Antonio - Event Staff
Special Event Staff If you love special events, then you are at the right place! WE OFFER PART-TIME WORK WITH FLEXIBLE SCHEDULES AND EXCITING NEW EVENTS EVERY DAY Here’s an idea of what you'l…
Inside Sales Manager
Job Description Job Description Role Overview: We’re a world class customer service driven automotive adjacent company looking to hire a hands-on Inside Sales Manager to lead our small inside …
Plasma Center Nurse - LPN Beaumont, TX
Please take this virtual tour to get a sneak peek of one of our Plasma Donation Centers. About BioLife Plasma Services Every day, the donors you meet will motivate you. The high-quality p…
Key Holder
We are looking for a reliable and motivated Key Holder to join our team at The Catch, a premier dining destination renowned for its fresh seafood and exceptional customer service. As a Key Holder, yo…
AR & Finance Assistant / Bookkeeper (with Executive Support)
About Steer Health Steer Health is an AI-powered healthcare growth and automation platform helping health systems and medical groups improve patient access, operational efficiency, and revenue per…
Front of House Team Member Morning/Mid Shift
Description Thank you for your interest at a great career opportunity with Chick-fil-A. Here, you are taking the first step towards a very rewarding career. Every job at Chick-fil-A will prepare y…
CNA
Saint Dominic Village Nursing Home is currently seeking a CNA to join our growing team located in the Texas Medical Center! Shifts Available: Rotating schedule - 7:00 AM - 7:00 PM & 7:00 PM - 7:00 A…
Transitions Manager - (travel / remote) - wealth management (Austin)
Transitions Manager - Wealth Management This Jobot Job is hosted by: Katrina McFillin Are you a fit? Easy Apply now by clicking the Apply button and sending us your resume. Salary: $90,000 -…
Director, Plant Management 2
Req ID: 130342 Region: Americas Country: USA State/Province: Texas City: Richardson General Overview Functional Area: Operations (OPS) Career Stream: Operations (OPS) Role: Direct…