See all roles

Sr. Compliance Officer - To 100K - Boca Raton, ...

Work from home Full-time role Hiring

Sr. Compliance Officer – To $100K – Boca Raton, FL – Job # 3122 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The Position Our bank client is seeking to fill a Sr. Bank Compliance Officer role in the greater Boca Raton, FL area. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to identify regulatory compliance weaknesses. They will also ensure that the Bank’s products and operations meet all applicable state, federal, and other regulatory requirements.The position includes a generous salary of up to $100K and an excellent benefits package. (This is not a remote position).Bank Compliance Officer responsibilities include:

  • Implementing and maintaining all compliance policies and procedures for the bank.
  • CRCM and/or CAMS designation is required.
  • Working with bank personnel to ensure regulatory requirements are met for existing and proposed bank products and services.
  • Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
  • Developing, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.
  • Serving as the point person for any customer complaints/inquiries that relate to compliance.
  • Coordinating internal audit and regulatory exams, and serving as the liaison between examiners and bank personnel.
  • Ensuring internal audit exams, and preparing bank to pass regulatory exams.
  • Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters.
  • Chairing the bank’s compliance committee and maintaining records of the meetings.
  • Maintaining and updating knowledge regarding bank regulatory matters.
  • Able to take on other duties as needed. Who Are You? You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.You also bring the following skills and experience:
  • College Degree or equivalent work experience.
  • Four or more years experience in legal/regulatory compliance of banking laws and regulations or related experience.
  • Ability to identify and define problems; research and analyze information and various situations relating to data management issues.
  • Ability to recommend alternatives or solutions.
  • Demonstrated good verbal and written communication skills.
  • Ability to discuss and offer alternatives or solutions to deposit compliance issues with any level of staff.
  • General knowledge of accounting principles.
  • This position requires the use of a personal computer and other standard office equipment.
  • Working knowledge of complex database systems required. The next step is yours. Email us your current resume along with the position you are considering to:[email protected] Sr. Compliance Officer – To $100K – Boca Raton, FL – Job # 3122 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The Position Our bank client is seeking to fill a Sr. Bank Compliance Officer role in the greater Boca Raton, FL area. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to identify regulatory compliance weaknesses. They will also ensure that the Bank’s products and operations meet all applicable state, federal, and other regulatory requirements.The position includes a generous salary of up to $100K and an excellent benefits package. (This is not a remote position).Bank Compliance Officer responsibilities include:
  • Implementing and maintaining all compliance pol

Apply tot his job Apply To this Job

You might like

Public Policy Reporter 85-100K, 5 yrs exp min

Work from home Full-time role

Sales Development Partner (Salary + Commission =$100k+)

Work from home Full-time role

Remote National Sales Specialist - Flexible Schedule (Average 100k-150k)

Work from home Full-time role

Remote CFO ($100k/yr)

Work from home Full-time role

Optical Sales Associate + Representative (Base+Bonus up to 100k)

Work from home Full-time role

Senior Accountant $85K-$100K Flexible Hybrid

Work from home Full-time role

[Remote] Account Manager - 100k OTE & fully remote!

Work from home Full-time role

Lead Developer (200 Employees) HUBSPOT + KEAP - 100K SALARY - FULL TIME - Contract to Hire

Work from home Full-time role

Remote Sales Professional 100K No Cold Calls

Work from home Full-time role

[Remote] REMOTE Financial Analyst (3+ yrs of exp. req. $90-100K)

Work from home Full-time role

Experienced Part-Time Customer Service Advisor – Remote Opportunity with arenaflex

Work from home Full-time role

[Remote] Network Operation Engineer

Work from home Full-time role

Remote Customer Engagement & Live Chat Specialist – Part‑Time, No Experience Required – Join arenaflex

Work from home Full-time role

Senior Customer Retention Specialist – Remote – arenaflex Education Technology & Learner Success Advocate

Work from home Full-time role

[Remote] Staff Software Engineer (Clinical Fit)

Work from home Full-time role

Consultancy - Podcast Producer (Video and Audio)

Work from home Full-time role

Roadside Service Instructor

Work from home Full-time role

Service Representative - Property & Casualty

Work from home Full-time role

Data Architect

Work from home Full-time role

Sr. Software Developer Engineer I - 260413-12

Work from home Full-time role