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Compliance Officer - (US-NV-Las Vegas - 89199) Minimum Education: None Job Type: Full Time Email this job to yourself or to a friend | Job Match Test | Resume Guide Click Here to Apply Online Responsibilities and Requirements : Our people are the driving force behind our success and we're moving forward! Join a dynamic company known for rapid growth and solid success. As Compliance Officer, you will make your mark by:Developing and monitoring compliance for all bank policies and review procedures.Developing CRA plan and cultivating relationships within the designated community as a Community Reinvestment Act Officer.Teaching compliance training to TFS & TFSB associates.Researching compliance issues for products in development, and monitoring legal/regulatory changes impacting existing products.Acting as the liaison with FDIC/State regulators and managing onsite FDIC/State exams.Maintaining minutes and all permanent records for the bank as the Secretary for Board of Directors.Handling periodic audits for policy compliance.Serving as the Privacy Officer, Bank Secrecy Act Officer & Security Officer.Must learn the business functions, issues, and strategic vision for the bank and identify solutions to offer products that are compliant.Frequent interactions with TFS Legal, external counsel, regulators, and bank partners (vendors) to make sure that the bank is in strict compliance with bank laws and regulations.Will also have significant impact on regulatory exams such as: Safety & Soundness, Compliance, IT, and CRA.Toyota Financial Savings BankOur people are the driving force behind our success and we're moving forward! Join a dynamic company known for rapid growth and solid success.
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