Compliance Specialist jobs in Pocatello, ID

I
Consumer Lending Compliance Analyst
  • Idaho Central Credit Union
  • Chubbuck, ID OTHER
  • Overview

    A consumer lending compliance anaylyst performs consumer compliance audits to ensure that Credit Union team members are performing loan and new account duties in accordance with applicable state and federal laws, rules, regulations and Credit Union policy and procedure.

    Responsibilities

    • Complete consumer, HELOC and indirect loan account audits for Credit Union team members.
    • Provide monitoring and analysis of consumer credit risk for both organic and acquired portfolio, prepare related management reports and provide insights on root causes and emerging credit trends.
    • Assist with and perform business line deep dive analysis and monitoring to drive credit policy optimization and risk mitigant strategies.
    • Review Credit Union policies and procedures based on management request, regulatory changes, internal audits, and examinations by regulatory agencies; offer suggestions for changes as needed
    • Assist with training of Credit Union team members with consumer policy and procedural guidance.
    • Assist with implementation of changes to existing policy and procedures as mandated.
    • Conduct research to answer regulatory-related questions asked by management and Credit Union departments as needed.
    • Other duties as assigned.

    Qualifications

    Bachelor’s Degree or equivalent experience. 0-3 years’ experience with consumer lending or processing experience preferred. Ability to review low to medium complexity loan files. Self-motivated with the ability to prioritize, meet deadlines, and manage changing priorities. Ability to work with and communicate with all Credit Union personnel in the various departments. Ability to always maintain confidentiality of Credit Union and member records.

     

    Performance Standard:

    Demonstrated cooperative and positive attitude toward members and other Credit Union staff. Accurate in balancing and account research. Be able to diagnose problems. Professional in appearance, attendance, quality, and quantity of work performed. Ability to work without supervision. Must be willing to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union.

     

    Physical Requirements:

    • Perform tasks requiring manual dexterity (processing paperwork, filing, stapling, sorting, collating, typing, counting cash, etc.).
    • Sit for extended periods of time.
    • Lift 20-40 pounds of applicable supplies including but not limited to copy paper, cash drawers, marketing material, etc.
    • Repetitive motion using wrists, hands, and fingers.
    • Reach keyboards.
    • Ability to operate basic office machines (calculator, computer, telephone, copy machine, fax machine, etc.).

    The above statements reflect the general details considered necessary to describe the essential functions of the job and should not be construed as a detailed description of all the work requirements that may be inherent of the job.

     

    Must be eligible for membership at Idaho Central Credit Union to obtain employment.

    Idaho Central Credit Union is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, age, disability, protected veteran status or other characteristics protected by law.

     

     

     

     

  • 21 Days Ago

B
Contract specialist
  • Bureau of the Fiscal Service
  • Pocatello, ID FULL_TIME
  • Summary The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. PLEASE NOTE : Based on the current hiring restrictions, selectees...
  • 9 Days Ago

S
Merchandising specialist
  • SAS Retail Services
  • Pocatello, ID FULL_TIME
  • Join our dynamic team as a Merchandising & Product Demonstration Specialist! In this multifaceted role, you'll excel in merchandising, sales, and product demonstrations. We seek a candidate adept at f...
  • 11 Days Ago

S
Training specialist
  • Simplot
  • Pocatello, ID FULL_TIME
  • Training Specialist III - Don Plant (Pocatello, ID) Location : Pocatello, ID, US, 83204-7510 The J.R. Simplot Company is a diverse, privately held organization, with roots firmly planted in agricultur...
  • 12 Days Ago

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Merchandising specialist
  • Advantage Solutions
  • Pocatello, ID FULL_TIME
  • Join our dynamic team as a Merchandising & Product Demonstration Specialist! In this multifaceted role, you'll excel in merchandising, sales, and product demonstrations. If you're passionate about cre...
  • 12 Days Ago

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Honeymoon specialist
  • Feyer&Associates
  • American Falls, ID FULL_TIME
  • The independent contractor opportunity as a Remote Honeymoon Specialist offers several advantages and opportunities : Advantages : Heartwarming Career : You have the chance to embark on a heartwarming...
  • 13 Days Ago

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0 Compliance Specialist jobs found in Pocatello, ID area

T
Senior Regional Credit Analyst (Pocatello, ID)
  • The Judge Group
  • Pocatello, ID
  • The J.R. Simplot Company is a diverse, privately held organization, with roots firmly planted in agriculture and agricul...
  • 3/18/2024 12:00:00 AM

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Life Insurance Sales, WFH, Part-Time Welcome
  • NKH Agency
  • Pocatello, ID
  • Organization Description: Already working a 9-5 and looking for additional income? Or are looking for the right opportun...
  • 3/18/2024 12:00:00 AM

Q
Physician / Family Practice / Idaho / Locum tenens / Telemedicine Physician Opportunity with Great Income and Flexible Hours Job
  • Quivvy Tech
  • Pocatello, ID
  • Quivvy Tech is currently hiring telemedicine physicians!Quivvy Tech is the fastest growing national telemedicine network...
  • 3/18/2024 12:00:00 AM

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KFC General Manager
  • KFC
  • Pocatello, ID
  • At KFC, we feed the world. But we do more than fill people up. We fulfill their life. Our meals matter, and when we serv...
  • 3/18/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Pocatello, ID
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

B
Entry Level Insurance Sales Agent
  • Bankers Life
  • Pocatello, ID
  • Bankers Life® seeks professionals for a dynamic hybrid remote work environment. Start your insurance agent career and ea...
  • 3/17/2024 12:00:00 AM

T
Project Controls Specialist
  • The Judge Group
  • Pocatello, ID
  • The J.R. Simplot Company is a diverse, privately held organization, with roots firmly planted in agriculture and agricul...
  • 3/15/2024 12:00:00 AM

D
Remote Insurance Agent
  • Dorr Agency
  • Fort Hall, ID
  • Looking for your last career stop? Interested in an industry change? Seeking work-life balance? The Dorr Agency is seeki...
  • 3/15/2024 12:00:00 AM

Pocatello (/ˈpoʊkəˈtɛloʊ/ (listen)) is the county seat and largest city of Bannock County, with a small portion on the Fort Hall Indian Reservation in neighboring Power County, in the southeastern part of the U.S. state of Idaho. It is the principal city of the Pocatello metropolitan area, which encompasses all of Bannock county. As of the 2010 census the population of Pocatello was 54,255. Pocatello is the fifth-largest city in the state, just behind Idaho Falls (population of 56,813). In 2007, Pocatello was ranked twentieth on Forbes list of Best Small Places for Business and Careers. Pocate...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Specialist jobs
$50,966 to $64,899
Pocatello, Idaho area prices
were up 2.5% from a year ago

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