Demo

Compliance Assistant

The Citizens Bank
Enterprise, AL Full Time
POSTED ON 1/4/2025 CLOSED ON 1/11/2025

What are the responsibilities and job description for the Compliance Assistant position at The Citizens Bank?

Job Overview
We are seeking a detail-oriented and proactive Compliance Assistant to join our team. In this role, you will support the compliance officer in ensuring adherence to regulatory requirements, and internal policies and procedures. The ideal candidate will have a strong understanding of banking regulations and laws. Two years compliance experience, or five years loan operations and/or deposit operations experience is required. Salary commensurate with experience.

Responsibilities

  • Conduct research on compliance-related topics to support ongoing projects and initiatives.
  • Maintain accurate records of compliance activities, including reports, findings, and corrective actions.
  • Participate in training sessions to educate staff on compliance policies and procedures.

Skills

  • Excellent project management skills, with the ability to prioritize tasks effectively.
  • Strong attention to detail with excellent organizational skills.
  • Effective communication skills, both written and verbal, for collaboration across departments.
  • Ability to work independently as well as part of a team in a fast-paced environment.
  • Proficient in Microsoft Word, Excel, and PowerPoint.

If you are passionate about compliance and eager to contribute to our mission of maintaining high-quality standards, we encourage you to apply for this exciting opportunity.

Job Type: Full-time

Expected hours: 40 per week

Benefits:

  • 401(k)
  • 401(k) matching
  • Flexible spending account
  • Health insurance
  • Health savings account
  • Paid time off

Schedule:

  • Monday to Friday

Ability to Commute:

  • Enterprise, AL 36330 (Required)

Work Location: In person

Leasing Compliance Specialist - 100% Travel
Fairway Management, Inc. -
Colquitt, GA
Agriculture Compliance Specialist 1 - Retail Food Safety / District 3
State of Georgia -
Colquitt, GA
Agriculture Compliance Specialist 1 - Retail Food Safety / District 3
Team Georgia Careers -
Colquitt, GA

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Compliance Assistant?

Sign up to receive alerts about other jobs on the Compliance Assistant career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$49,359 - $62,131
Income Estimation: 
$59,158 - $74,794
Income Estimation: 
$123,739 - $165,355
Income Estimation: 
$163,270 - $214,905
Income Estimation: 
$150,417 - $183,047
Income Estimation: 
$80,876 - $132,043
Income Estimation: 
$116,347 - $154,557
Income Estimation: 
$150,417 - $183,047
Income Estimation: 
$58,078 - $76,693
Income Estimation: 
$73,707 - $95,263
Income Estimation: 
$80,876 - $132,043
Income Estimation: 
$77,899 - $100,402
Income Estimation: 
$77,899 - $100,402
Income Estimation: 
$91,142 - $116,690
Income Estimation: 
$80,876 - $132,043
This job has expired.
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Not the job you're looking for? Here are some other Compliance Assistant jobs in the Enterprise, AL area that may be a better fit.

Surveillance Investigator - Part-Time

Allied Universal® Compliance and Investigations, Dothan, AL

Director of Safety and Compliance

Phat Daddy Transport Inc, Webb, AL

AI Assistant is available now!

Feel free to start your new journey!