Summary of Work
As a Compliance Officer III, you will be responsible for ensuring BND's adherence to federal banking regulations, state laws, and industry standards. You will also be responsible for developing, testing, and reporting on adherence to federal banking regulations and laws and ensure compliance issues are tracked until resolution is reached. You will need to work in partnership with BND departments to develop and implement policies and procedures to ensure compliance with regulatory requirements. Collaboration is essential with internal audit and quality assurance partners to ensure comprehensive testing coverage. You will be responsible to coordinate, develop the scope, and review the quality of any outsourced compliance testing. Participation will be required in projects across the Bank to provide compliance consulting for products or services being implemented. This position will need to develop compliance training programs for employees to enhance awareness and understanding of regulatory requirements.
Other duties:
Minimum Qualifications
This position requires a bachelor's degree with a major in business or finance and four years compliance, audit or other applicable work experience. The hiring agency may substitute another degree major that is more appropriate to the specific job or level. The hiring agency may substitute years of related professional work experience for the education requirement. Direct years of experience may carry more weight than indirect banking experience.
About Team ND
"Far and away the best prize life offers is the chance to work hard at work worth doing." - Theodore Roosevelt
More than 7,500 talented, hard-working people across sixty-three agencies have come together as Team North Dakota. At Team ND, we are driven to succeed through gratitude, humility, curiosity and courage. Our purpose is to empower people, improve lives, and inspire success. Join us in being legendary.
Total Rewards: The State of North Dakota is committed to providing team members with a strong and competitive rewards package that support you, your health and your family.
Considering a new position on Team ND? How does your current position stack up? Use our Total Rewards Calculator to estimate.
Equal Opportunity Employer
The State of North Dakota and this hiring agency do not discriminate on the basis of race, color, national origin, sex (including sexual orientation and gender identity), genetics, religion, age or disability in employment or the provisions of services and complies with the provisions of the North Dakota Human Rights Act.
As an employer, the State of North Dakota prohibits smoking in all places of state employment in accordance with N.D.C.C. Sect. 23-12-10.
...improvement opportunities. Conduct safety inspections. Comply with regulations (OSHA, MIOSHA, EPA, etc.). Develop and train on health, safety, and environmental policies. Record and manage injury and hazard reports. Oversee health and safety audits. Assist...
...law. Preparing detailed written decisions. Travel may be required. Qualifications: Five (5) years of relevant legal experience, three (3) of which must be in New York State, gained after admission to the New York State Bar; or An equivalent combination of...
Responsibilities Peraton is currently seeking an experienced Cyber Intelligence Threat Analyst to join our team in support of the U.S. Army Europe Regional Cyber Center (RCC-E). Location: Wiesbaden, Germany. On-site, full-time. In this role, you will be...
...draw, Cosmetic Botox, and injectable weight loss solutions. Nurse Practitioner Position Description Looking for a full-time... ...responsible for providing direct patient care, diagnosing and managing hormonal imbalance in men and women, ordering and interpreting...
...Adapt Talent is hiring entry-level and senior Technical Recruiters for our Carlsbad Office! We work with some of the most exciting and globally established brands globally, such as TikTok, Universal Music, and Protocol Labs. As a team, we do a lot together, including...