Compliance Officer

Develop, implement and monitor a compliance program designed to ensure that all areas of the department and/or company are complying with applicable laws, regulation and safety requirements. Performs periodic tests to insure that the program is operating effectively. Oversees the receipt and distribution of regulations and OCC correspondence throughout the company and assures that actions required by regulations are implemented by management. Assures that reports are compiled or completed as required by the appropriate company officers. May assist General counsel on matters involving litigation, which may affect the company's compliance with laws and regulations. Acts as coordinator in projects involving information disclosure, class actions, deregulation, etc. Other duties as assigned.

Compliance Officer I, X21 - Typically requires a Bachelor's and 0+ years of directly related experience. Limited use and/or application of basic principles, theories, and concepts. Basic knowledge of financial principals and regulatory issues related to the department and/or company.

Compliance Officer II, X22 - Typically requires a Bachelor's and 2+ years of directly related experience. Full use and application of standard principles, theories, concepts, and techniques. Working knowledge of financial principals and regulatory issues related to the department and/or company.

Compliance Officer III, X23 - Typically requires a Bachelor's and 4+ years of directly related experience. Broad application of principles, theories, and concepts in applicable discipline, plus extensive knowledge of other related fields. Extensive knowledge of financial principals and regulatory issues related to the department and/or company.

Equal Opportunity Employer

Click this link to apply now:
https://recruiter.kenexa.com/zions/cc/CCJobDetailAction.ss?command=CCViewDetail&ccid=bupJEdUjsTs%3D&job_REQUISITION_NUMBER=74774