Sr Digital Compliance Officer
vor 4 Wochen
Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture
Tell me more about this opportunity.
Position Overview:
This position strives to ensure Compeer Financial is operating in material regulatory and contractual compliance within its risk tolerance. This position serves as the digital regulatory compliance subject matter expert, advises and trains team members in matters related to digital compliance with federal and state laws and regulations, and develops and executes testing and monitoring for the organization’s online lending platform and programs.
Essential Functions:
Serves as the primary compliance resource to the AgTech and Digital Delivery teams regarding legal and/or compliance related questions and delivers workable solutions to issues.
Provides advice on new digital initiatives and on how changes in regulations may affect policies, proced ures, and related documentation.
Maintains current knowledge of applicable federal and state regulatory laws and standards in the digital space and monitors advancements to ensure organizational compliance.
Conducts thorough risk assessments of digital platforms and programs to identify compliance risk.
Executes a testing and monitoring program for internal digital platforms and programs, and conducts periodic compliance audits on third-party AgTech partners.
Identifies and validates issues during testing in order to conclude on the effectiveness of controls to comply with the organization’s policies or applicable regulatory requirements. Discusses potential corrective action with the business and provides recommendations for action plans.
Minimum Qualifications & Required Knowledge, Skills and Abilities:
Bachelor’s degree in business, finance, economics, agribusiness or other related degree; OR an equivalent com bination of education and experience sufficient to perform the essential functions of the job. Juris Doctor (JD) degree preferred.
7+ years of related experience in compliance, auditing, or legal fields. Prefer experience in the areas of FinTech or digital/online lending.
Compliance Certificate (ABA’s Certified Regulatory Compliance Manager) preferred.
Knowledge of federal and state (Illinois, Minnesota, and Wisconsin) laws, regulations and compliance requirements specific to the financial industry and online lending.
Ability to apply laws and regulations to the digital space.
Strong computer skills including Microsoft Office applications.
Who is Compeer Financial?
Compeer Financial exists to champion the hopes and dreams of rural America. By joining our team, you will help empower those in agriculture and rural communities to achieve their goals and expand their possibilities. We embrace business agility and innovative approaches to serving our clients and communities.
Why join our team?
Amazing team members who are passionate about serving agriculture and rural America.
Investment in our team members’ education, growth and development.
Engagement in our communities through giving back and volunteerism.
Flexible, collaborative and dynamic work environment.
Great benefits:
Medical, Dental, Vision insurance
401K (3% Compeer contribution & up to an additional 6% match)
Paid time off (vacation, sick leave, holidays, volunteer time)
Find out why our team members choose Compeer Financial by watching this video.
How do I apply?
Qualified candidates, please apply online atwww.compeer.com/careers .
Compeer Financial is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Sign up to help Farm Credit advocate for issues important to farmers, ranchers and the rural communities they call home.
#J-18808-Ljbffr-
Sr Digital Compliance Officer
vor 4 Wochen
Melbourne, Österreich Farm Credit Services VollzeitCompeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture!Tell me more about this opportunity.Position Overview:This position strives to ensure Compeer Financial is operating in material regulatory and contractual compliance within its risk tolerance. This position serves as the digital...
-
Compliance Officer
vor 4 Wochen
City of Melbourne, Österreich Niyaa People Ltd VollzeitWe are actively looking for a Compliance Officer to join a housing association in the Birmingham area on a permanent basis. In return you will receive a car allowance, flexible working hours, 34 days annual leave, the option to purchase extra annual leave, life assurance, employee wellbeing programme, life admin days, health cash plan, reduced rate gym...
-
Compliance Officer
vor 4 Wochen
City of Melbourne, Österreich Stroke VollzeitCompliance Officer We re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team. This is a remote working role and applications from individuals who are seeking flexible working options are welcomed. Position: SIT33 Compliance Officer Location: Home-based, UK Nationwide, however, occasional...
-
Sr. Director Digital Commerce, AU/SG
vor 3 Wochen
Melbourne, Österreich Crocs Vollzeit.Job SummaryCrocs is hiring a Sr. Director Digital Commerce to grow the e-commerce, marketplaces, and e-tail businesses in Australia and Singapore. This critically important leadership position will have P&L responsibility and will manage the merchandising, onsite, digital marketing and marketplace/Etail teams. The role will develop and execute the strategy...
-
Sr Credit Officer II
vor 4 Wochen
City of Melbourne, Österreich Farm Credit Services VollzeitWhy Us?Many organizations talk about making a difference in the world. At Farm Credit Bank of Texas, it’s more than talk. That’s because we have a central role financing the ag producers and businesses that supply the world with food, fiber and so much more. And while you’re playing your part helping feed the world, we contribute to your personal...
-
Sr Credit Officer II
vor 3 Wochen
City of Melbourne, Österreich Farm Credit Services VollzeitWhy Us?Many organizations talk about making a difference in the world. At Farm Credit Bank of Texas, it’s more than talk. That’s because we have a central role financing the ag producers and businesses that supply the world with food, fiber and so much more. And while you’re playing your part helping feed the world, we contribute to your personal...
-
Sr. Director Digital Commerce, AU/SG
vor 3 Wochen
Melbourne, Österreich Crocs Vollzeit.Job Summary Crocs is hiring a Sr. Director Digital Commerce to grow the e-commerce, marketplaces, and e-tail businesses in Australia and Singapore. This critically important leadership position will have P&L responsibility and will manage the merchandising, onsite, digital marketing and marketplace/Etail teams. The role will develop and execute the strategy...
-
Sr. Director Digital Commerce, AU/SG
vor 3 Wochen
Melbourne, Österreich Crocs Vollzeit.Job Summary Crocs is hiring a Sr. Director Digital Commerce to grow the e-commerce, marketplaces, and e-tail businesses in Australia and Singapore. This critically important leadership position will have P&L responsibility and will manage the merchandising, onsite, digital marketing and marketplace/Etail teams. The role will develop and execute the strategy...
-
Sr. Billing Executive
vor 2 Wochen
Melbourne, Österreich eZee Technosys VollzeitFull-Time Austral , Melbourne , Manila 2 to 5 Overview:Yanolja Cloud Solution Pvt. Ltd. (YCS); formerly eZee Technosys, is a global end-to-end hospitality technology provider specializing in solutions for small and medium sized accommodation businesses.With more than 390+Team members, 20+ years of experience, YCS currently has 33,000+ customers in over...
-
Compliance and Risk Officer
vor 2 Wochen
City of Melbourne, Österreich ClearCompany VollzeitThis is the first role in Australia and entails managing and overseeing all regulatory compliance activities for the company, whilst establishing the compliance and risk procedures from scratch. This is the first position being hired in Australia and therefore will be a stand-alone, remote position initially. That said, you will sit within a Global...
-
Compliance Officer
vor 4 Wochen
City Of Stirling, Österreich Implicor VollzeitWe are looking for a Compliance Officer to establish and maintain the Compliance Framework via the online system to enhance the efficient business operations. About the role: Responsible for monitoring the Insurance operations plus the Authorised Representative Division,ensuring adherence to the companies Compliance Standards.Provide assistance in relation...
-
Compliance Officer
vor 3 Wochen
City Of Stirling, Österreich Implicor VollzeitWe are looking for a Compliance Officer to establish and maintain the Compliance Framework via the online system to enhance the efficient business operations. About the role: Responsible for monitoring the Insurance operations plus the Authorised Representative Division,ensuring adherence to the companies Compliance Standards.Provide assistance in relation...
-
Privacy & Compliance Officer
Vor 7 Tagen
City of Melbourne, Österreich VMCH VollzeitWork for a profit-for-purpose organisation and make a meaningful and positive impact with your compliance skills Permanent, part-time role (0.6 FTE) located in East Melbourne with hybrid work arrangements Enjoy a competitive salary and excellent NFP salary packaging benefits About the role This is a rare opportunity for a dynamic and pragmatic Privacy &...
-
Sr Commercial Credit Analyst
vor 4 Wochen
City of Melbourne, Österreich Farm Credit Services VollzeitIf you’re looking for a career with purpose, consider joining our Team! We are a company driven and dedicated to making an impact in the lives of farmers, ranchers, families, and rural communities through-out Florida. We pride ourselves on our commitment to our customers, and to our employees! We are recruiting for a Sr. Commercial Credit Analyst to join...
-
Sr Commercial Credit Analyst
vor 3 Wochen
City of Melbourne, Österreich Farm Credit Services VollzeitIf you’re looking for a career with purpose, consider joining our Team! We are a company driven and dedicated to making an impact in the lives of farmers, ranchers, families, and rural communities through-out Florida. We pride ourselves on our commitment to our customers, and to our employees! We are recruiting for a Sr. Commercial Credit Analyst to join...
-
Digital Campaigns Officer
vor 2 Wochen
City of Melbourne, Österreich Bible Society VollzeitDigital Campaigns OfficerWe're looking for a creative and enthusiastic professional who will use fundraising and marketing tactics to inspire supporter engagement, financial giving and lasting commitment to the charity.Position: Digital Campaigns OfficerLocation: Hybrid/ SwindonHours: Full-time (flexible working available)Salary: £29,000 to £33,000 per...
-
Risk & Compliance Officer
vor 1 Monat
City of Yarra, Österreich First Guardian Capital VollzeitCompliance & Risk (Banking & Financial Services) A specialist boutique funds management firm, seeking an experienced risk and compliance professional, with a strong Financial Services background. Join this growing business promoting an inclusive culture and flexible hybrid working environment.Reporting to the Chief Operations Officer, The Risk &...
-
Compliance Officer
vor 3 Wochen
Melbourne, Österreich Stroke VollzeitCompliance OfficerWe re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team.This is a remote working role and applications from individuals who are seeking flexible working options are welcomed.Position:SIT33 Compliance OfficerLocation:Home-based, UK Nationwide, however, occasional travel will...
-
Compliance Officer
vor 4 Wochen
Melbourne, Österreich Stroke VollzeitCompliance OfficerWe re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team.This is a remote working role and applications from individuals who are seeking flexible working options are welcomed.Position:SIT33 Compliance OfficerLocation:Home-based, UK Nationwide, however, occasional travel will...
-
Sr. Magento Developer
vor 3 Wochen
Brisbane City, Österreich Digital Enterprise Solutions VollzeitCome, Join along, We steer a ride to Digital Transformation!Job Description:We are looking for a skilled Magento 2 senior developer to build and maintain eCommerce websites for clients using the Magento 2x framework.Will be responsible for front-end and back-end development including the implementation of Magento 2 extensions as well as site integration and...
