Aberdeen, Maryland, United States · On-site
Job Summary The Compliance Specialist has in depth knowledge of regulatory compliance related to lending and deposit compliance, in addition to the Community Reinvestment Act and the Home Mortgage Disclosure Act. The Com…
Skills: Regulatory Compliance, Lending Compliance, Deposit Compliance, HMDA, CRA
Aberdeen, Maryland, United States · On-site
Job Summary The Compliance Manager is responsible for supporting and executing the Bank’s compliance program to ensure adherence to applicable laws, regulations, and internal policies. This role focuses on day-to-d…
Skills: Compliance Testing, Risk Management, Regulatory Monitoring, Policy Maintenance, Control Design
Aberdeen, Maryland, United States · On-site
Job Summary Analyze routine financial data of clients, including financial statements and cash flows. Reports financial position and credit worthiness of new and existing customers. Prepares in-depth written presentation…
Skills: Financial Analysis, Credit Analysis, Cash Flow Analysis, Financial Statement Analysis, Portfolio Management
Fargo, North Dakota, United States · On-site
As a Customer Service Representative (CSR) at Dacotah Bank, you connect with our customers to build trusted relationships and help them achieve their financial goals. In this role, you will be assisting customers with ge…
Skills: Cash Handling, Customer Service, Sales, Banking Operations, Interpersonal Communication
Aberdeen, Maryland, United States · On-site
Job Summary Index and organize documents from all departments into the Nautilus database. Perform quality review of indexed documents. Assure quality of scanned documents for clarity and readability. Organize and maintai…
Skills: Document Imaging, Indexing, Quality Review, Document Retention, Filing Systems
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The Compliance Specialist monitors and evaluates bank activities to ensure adherence to lending and deposit regulations. Key duties include verifying HMDA and CRA data, reviewing marketing materials, and assisting with regulatory examinations.
An associate degree and relevant work experience are preferred for this role. Candidates should possess in-depth knowledge of regulatory compliance, specifically regarding the Community Reinvestment Act and Home Mortgage Disclosure Act.
Job Summary
The Compliance Specialist has in depth knowledge of regulatory compliance related to lending and deposit compliance, in addition to the Community Reinvestment Act and the Home Mortgage Disclosure Act. The Compliance Specialist will monitor and evaluate the bank’s activities to ensure compliance to rules and regulations by conducting reviews, analyzing the bank’s practices, and complete report findings. This position will review and work with all aspects of compliance.
Essential Functions
Employees must be able to perform the essential functions of this position satisfactorily or make a request for reasonable accommodations as needed.
Other Functions
Education & Experience
We offer the opportunity for career growth and development in a professional and pleasant working environment. We offer a competitive salary and exceptional benefits package including:
It's good to be in Dacotah Territory
As a state-chartered bank, Dacotah Bank provides banking, insurance, mortgage, and trust services to customers who enjoy existing financial relationships with us. We also market these services to prospective customers residing in or doing business from our defined trade area. Dacotah Bank's trade area includes all of North Dakota; all of South Dakota; the following counties in western Minnesota: Becker, Big Stone, Chippewa, Clay, Clearwater, Cottonwood, Douglas, Grant, Jackson, Kandiyohi, Kittson, Lac qui Parle, Lincoln, Lyon, Mahnomen, Marshall, Murray, Nobles, Norman, Otter Tail, Pennington, Pipestone, Polk, Pope, Red Lake, Redwood, Renville, Rock, Stevens, Swift, Traverse, Wilkin and Yellow Medicine; the following counties in Iowa: Lyon and Osceola; and the counties in Montana, Wyoming and Nebraska that are adjacent to North Dakota and South Dakota. On November 10, 2004, employees, stockholders, and customers observed the 40th Anniversary of Dacotah Banks, Inc. (DBI). That same year, the Aberdeen-based bank holding company, owner of a family of community banks and insurance agencies, passed the $1 billion assets mark. Today, the company's banking assets exceed $2 billion. With locations in dozens of hometowns in North Dakota, South Dakota, and Minnesota, the firm employs over 500 employees and serves over 60,000 customers, Dacotah Bank is also one of America’s largest lenders to agriculture and consistently ranks in the top 20.
Offices: 308 S Main St, Aberdeen, South Dakota 57401, US
It's good to be in Dacotah Territory
As a state-chartered bank, Dacotah Bank provides banking, insurance, mortgage, and trust services to customers who enjoy existing financial relationships with us. We also market these services to prospective customers residing in or doing business from our defined trade area. Dacotah Bank's trade area includes all of North Dakota; all of South Dakota; the following counties in western Minnesota: Becker, Big Stone, Chippewa, Clay, Clearwater, Cottonwood, Douglas, Grant, Jackson, Kandiyohi, Kittson, Lac qui Parle, Lincoln, Lyon, Mahnomen, Marshall, Murray, Nobles, Norman, Otter Tail, Pennington, Pipestone, Polk, Pope, Red Lake, Redwood, Renville, Rock, Stevens, Swift, Traverse, Wilkin and Yellow Medicine; the following counties in Iowa: Lyon and Osceola; and the counties in Montana, Wyoming and Nebraska that are adjacent to North Dakota and South Dakota. On November 10, 2004, employees, stockholders, and customers observed the 40th Anniversary of Dacotah Banks, Inc. (DBI). That same year, the Aberdeen-based bank holding company, owner of a family of community banks and insurance agencies, passed the $1 billion assets mark. Today, the company's banking assets exceed $2 billion. With locations in dozens of hometowns in North Dakota, South Dakota, and Minnesota, the firm employs over 500 employees and serves over 60,000 customers, Dacotah Bank is also one of America’s largest lenders to agriculture and consistently ranks in the top 20.
Offices: 308 S Main St, Aberdeen, South Dakota 57401, US
