Jobs in the United States

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Added 1 min ago
VH
Medical Records Technician (Coder Outpatient and Inpatient)
Veterans Health Administration
San Diego, CA
- $63,203 to $82,170 USD / year
Added 1 min ago
US
Program Operations Specialist (CYS) NF-04
United States Army Installation Management Command
Joint Base Lewis-McChord, WA
- $101,000 to $105,000 USD / year
Added 1 min ago
VH
Medical Support Assistant ( Advanced)
Veterans Health Administration
Danbury, CT · Winsted, CT · New London, CT · Willimantic, CT · Waterbury, CT
- $51,235 to $69,565 USD / year
Added 1 min ago
VH
Diagnostic Radiologic Technologist - Computerized Tomography
Veterans Health Administration
Montgomery, AL
- $64,063 to $83,287 USD / year
Added 1 min ago
VH
Bio Equip Support Specialist
Veterans Health Administration
Saint Louis, MO
- $41,749 to $115,284 USD / year
Added 3 mins ago
Sr. Mechanical Engineer - Liquid Cooling (TCS/SFN)
Vertiv
Westerville, OH
Added 4 mins ago
AC
EDUCATION SERVICES SPECIALIST
Air Combat Command
Holloman AFB, NM
- $61,722 to $80,243 USD / year
Added 4 mins ago
VH
Program Support Assistant
Veterans Health Administration
White River Junction, VT
- $51,429 to $74,297 USD / year
Added 4 mins ago
VH
Transportation Assistant
Veterans Health Administration
Murfreesboro, TN
- $45,409 to $59,031 USD / year
Added 4 mins ago
AF
CHILD DEVELOPMENT OPERATIONS CLERK
Air Force Materiel Command
Wright-Patterson AFB, OH
- $42,253 to $68,043 USD / year
Added 5 mins ago
CO
Assistant County Budget Director
County of Monterey
Salinas, CA
- $78.15 to $106.73 USD / hour
Added 7 mins ago
VH
Health Technician (Hearing Instrument Specialist)
Veterans Health Administration
Wilmington, NC
- $40,716 to $59,031 USD / year
Added 7 mins ago
AN
ACCOUNTING OFFICER (T5)
Army National Guard Units
Montgomery, AL
- $89,508 to $116,362 USD / year
Added 9 mins ago
BO
Engineering Technician
Bureau of Prisons/Federal Prison System
San Diego, CA
- $72,857 to $103,518 USD / year
Added 9 mins ago
VH
Program Support Assistant (OA)
Veterans Health Administration
Long Beach, CA
- $52,938 to $76,476 USD / year
Added 9 mins ago
CB
Senior Systems Engineer
Congressional Budget Office
Washington, DC
- $135,000 to $185,000 USD / year
…Engineer with experience in cloud computing, systems architecture, software development, and information technology operations and…
Added 10 mins ago
Office Management Staff Officer - TS/SCI
ENS Solutions, LLC
Aiea, HI
Added 10 mins ago
Kubernetes Engineer - Active TS/SCI with CI Poly
ENS Solutions, LLC
Reston, VA
Added 11 mins ago
VH
Medical Records Technician (Coder In/Out)
Veterans Health Administration
Remote, United States
- $36,409 to $72,644 USD / year
Added 11 mins ago
VH
Health Technician (Telehealth Clinical) (Advanced)
Veterans Health Administration
The Villages, FL
- $50,460 to $65,599 USD / year
Added 11 mins ago
UA
Civil Engineer (Hydraulics)
U.S. Army Corps of Engineers
Savannah, GA
- $89,508 to $116,362 USD / year
Added 11 mins ago
US
TRANSPORTATION ASSISTANT (PERSONAL PROPERTY/INSPECTOR)
United States Space Force
Peterson AFB, CO
- $51,792 to $67,331 USD / year
Added 14 mins ago
OO
Supervisory Instructional Systems Specialist (Wildland Fire)
Office of the Secretary of the Interior
Boise, ID
- $112,824 to $146,671 USD / year
Added 15 mins ago
Customer Service Coordinator
Transcat, Inc.
Indianapolis, IN
Added 15 mins ago
Customer Service Representative
Transcat, Inc.
Swiftwater, PA

GPAC

Compliance Officer

Salem, MO, United States

$60,000 to $100,000 USD / year

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Job details

Pay: $60,000 to $100,000 USD / year
Apply by: Jan 20, 2027
Experience: 7 to 10 years experience in banking with 3 to 5 years of compliance experience
Posting language: English
Posted: Oct 22, 2026

Original job description

Compliance Officer:

The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to bank protection laws and regulations primarily through the performance of periodic reviews of applicable processes and procedures

Compliance Officer Requirements:

Bachelors Degree
CRCM and/or CAMS preferred
7 to 10 years experience in banking with 3 to 5 years of compliance experience
Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and PowerPoint. Experience with industry-related systems/software
Strong data analysis skills
Knowledgeable of compliance laws, rules, and regulations including consumer protection regulations, TRID-RESPA, UDAAP, FCRA, HMDA, etc. Thorough knowledge of the Bank Secrecy Act, CRA, and any other regulations is required.

Compliance Officer Responsibilities:

The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance. Prepare BSA/AML Risk Assessment by identifying the risk profile of the Bank and analyzing the information to better assess the risks identified and mitigate any gaps in control
Oversee the preparation, research, and filing of SARs and CTRs
This position will serve on the Compliance Committee and the IT Steering Committee
Assign and monitor annual BSA training and all other compliance training to Board and Employees
Meet and discuss with Examiners and Auditors regarding the BSA program and compliance
Review all projects for BSA and compliance-related issues
Responsible for monitoring the effectiveness of the Identity Theft Program and providing updates to the Board of Directors
This position is responsible for monitoring all bank regulations and creating/changing policies and/or procedures for new or updated regulations
Will be responsible for monitoring/changes of all disclosures for compliance with Federal and State regulations. Reviews product and service disclosures and advertising materials for compliance with applicable rules
Conduct due diligence on new MSB applications, and establish and direct ongoing monitoring activities for those MSBs based upon risk

This opportunity includes an excellent compensation and benefits package. This bank prides itself on retaining employees and has one of the best tenure backgrounds in the area - a competitive salary and bonus incentive program.

I partner with companies all over Missouri and work with other GPAC recruiters in the U.S. to place qualified candidates with strong companies. To be considered for this position and others, please apply with a resume. With any more questions or inquiries, email Nash Wergin at nash.wergin@gogpac.com.

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More about this job

Skills

Regulatory compliance
Computer skills
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Data analysis
Consumer law
Anti-money laundering
Hazard assessment
Research
Monitor activities
Compensation and benefits

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