Code Compliance Officer jobs in West Virginia

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Compliance Officer
  • Summit Community Bank
  • Moorefield, WV FULL_TIME
  • JOB TITLE: Compliance Officer

    Entity (SFG or SCB): SCB

    Job Classification: Full Time, Non-Exempt

    Department: Compliance

    Reports to: Director of Compliance

    Education requirements: Bachelor's Degree required or an equivalent combination of education and banking related experience.

    The Compliance Officer is responsible for assisting the BSA Officers with maintaining an effective Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act (CIP), and Office of Foreign Asset Control (OFAC) Compliance Programs (BSA Program). The Compliance Officer should also understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities. The Compliance Officer is also responsible for assisting with maintaining an effective Compliance Program for the Company. In addition, the Compliance Officer is responsible for adhering to and complying with all Company policies and procedures and Federal and State banking laws. The major areas covered are monitoring, reviewing, compliance, and reporting.

    Experience or Skill requirements:

    • Bachelor’s degree or an equivalent combination of education and banking related experience
    • Banking experience and demonstrated knowledge of banking systems, products, and banking regulations
    • Possess strong organization skills, highly motivated, and detail-oriented
    • Excellent writing and oral communication skills
    • Ability to work independently on multiple tasks in a deadline driven, regulatory environment
    • Excellent analytical skills including the ability to identify potential problems, collect data, establish facts, and draw conclusions
    • Ability to investigate and research complex cases and potentially suspicious situations and effectively arrives at sound risk based conclusions
    • Ability to clearly document and support judgments and decisions
    • Proactive to identify potential concerns and follow-up to resolve such issues
    • Ability to retain a broad knowledge of tasks performed in compliance functions, applicable banking regulations, and the company’s customer base
    • Proficient in using Microsoft Office suite, Internet, and other banking systems

    Duties:

    • Working with the BSA Officers to manage the day-to-day operations of the company BSA, AML, CIP and OFAC Compliance program
    • Maintaining proficient knowledge of the BSA, USA Patriot Act, OFAC, and Deposit related rules and regulation
    • Ensuring Currency Transaction Reports (CTRs) are completed and electronically filed on time
    • Reviewing and approving Currency Transaction Reports (CTRs) to ensure they are completed accurately, when needed
    • Escalating alerts to cases for further investigation to determine suspicious activity and ensure timely resolution
    • Conducting customer and account level research on a wide variety of data in an effort to identify suspicious and/or illegal activity
    • Working with other staff to investigate transactions that are suspicious in nature
    • Completing Suspicious Activity Reports (SARs) to ensure they are completed accurately and ensure they are electronically filed on time
    • Ensuring and documenting results of any research performed on a customer or account are documented
    • Conducting the review of customer and account activity to analyzing the customer or account risk level
    • Conduction customer due diligence and enhanced due diligence reviews
    • Reviewing and researching potential hits of various scans to determine if they are true match to a suspect name
    • Performing regulatory research in response to staff inquires that relate to BSA, AML, CIP, OFAC, and the deposit area
    • Assisting and/or performing deposit related compliance reviews or assessments
    • Assisting with implementing policies, procedures, and processes necessary to comply with rules and regulations
    • Making recommendations to the Director of Compliance and Bank BSA Officer when and where appropriate
    • Other compliance related duties may be assigned

    Relationships: The Compliance Officer is responsible for assisting the BSA Officers with maintaining an effective BSA and OFAC Compliance Program for the Company. The Compliance Officer will work closing with the BSA Officers and Compliance Analyst. They will provide directions to Compliance Analyst. In addition, the Compliance Officer will work with all departments and employee within the Company to ensure compliance with Company policies and procedures and applicable Federal and State banking laws and regulations, with a primary focus on retail.

    Summit Financial Group and the Subsidiaries are an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.

    Salary Information: Hourly rate varies, based on experience.

  • 1 Day Ago

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Compliance Officer
  • City National Bank of WV
  • Cross, WV FULL_TIME
  • Summary Description Responsible for the compliance management system at full professional level. Provides assistance to the Senior Compliance Officer and Director in all aspects of the Company's compl...
  • 13 Days Ago

C
Grounds Keeping/Maintenance HOA - Now Hiring
  • Compliance
  • Ghent, WV FULL_TIME
  • Job DescriptionJob Summary: The General Maintenance Worker will perform grounds keeping, general maintenance and repairs for the property association. Supervisory Responsibilities: * None. Duties/Resp...
  • 11 Days Ago

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Associate Compliance Officer
  • CAMC Health System
  • Charleston, WV FULL_TIME
  • The Associate Compliance Officer oversees the day-to-day operations of the non-audit functions of Vandalia Health’s Compliance program including policy implementation and enforcement, investigations, ...
  • 9 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Morgantown, WV FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 6 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Reno, WV FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 1 Month Ago

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CAM Licensed Property Manager
  • Blue Bay Property Management LLC
  • Miami, FL
  • Job Description Job Description CAM Licensed Property Manager Position in Miami Area Requirements · CAM, ARM, or RMP des...
  • 3/28/2024 12:00:00 AM

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Compliance Professional
  • Hired by Matrix
  • Orlando, FL
  • Job Description Job Description Prepare and submit clearance instructions to customs brokers while ensuring full complia...
  • 3/28/2024 12:00:00 AM

C
Plans Examiner Supervisor
  • City of Mesa (AZ)
  • Mesa, AZ
  • Description/Duties First review of applications will be on Monday, January 22, 2024, and weekly thereafter until filled....
  • 3/28/2024 12:00:00 AM

A
Compliance Professional
  • ABS Global Investments
  • Greenwich, CT
  • ABS Global Investments is a global investment firm specializing in sourcing alpha opportunities across global equity str...
  • 3/27/2024 12:00:00 AM

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Compliance Officer
  • Grow Therapy
  • New York, NY
  • About us: Grow Therapy is on a mission to serve as the trusted partner for therapists growing their practice, and patien...
  • 3/27/2024 12:00:00 AM

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Compliance Officer
  • Leeds Professional Resources
  • Miami, FL
  • Responsibilities: Risk and Compliance Conduct audits and testing of broker/dealer branch offices for their compliance of...
  • 3/26/2024 12:00:00 AM

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Code Compliance Officer, Police Officer, Streets Operator
  • City of Bozeman
  • Bozeman, MT
  • Join us at the City of Bozeman, the Most Livable Place! The city is growing, putting systems in place to keep Bozeman gr...
  • 3/26/2024 12:00:00 AM

C
Compliance Officer
  • City of New York
  • New York, NY
  • Job Description The Office of the New York City Comptrollers Bureau of Asset Management (BAM) supports the Comptroller i...
  • 3/25/2024 12:00:00 AM

West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston. West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Code Compliance Officer jobs
$43,966 to $60,112

Code Compliance Officer
Provides information regarding code regulations to the public, staff, the Board of Trustees and outside agencies in person an via a variety of verbal and written correspondence.
April 24, 2023
Works closely with other city departments to develop appropriate local ordinances, develop policies and procedures to improve enforcement of, and compliance with, city ordinances.
January 25, 2023
Receives, records, and investigates complaints from the public, staff, and outside agencies regarding violations of municipal codes, ordinances, standards, and health and safety regulations.
January 01, 2023
Responds to inquiries from City staff, elected officials and the general public regarding ordinance requirements, code violations and appropriate corrective action.
December 14, 2022