Oak Ridge, Tennessee, United States · On-site
Job DetailsLevel: ExperiencedJob Location: Oak Ridge Office - Oak Ridge, TN 37830Position Type: Full TimeJob Shift: DayWe are seeking an experienced Compliance Officer to become part of our TNBANK team! You will be respo…
Skills: Regulatory compliance, Internal audit, Risk management, Bank Secrecy Act, Anti-Money Laundering
Oak Ridge, Tennessee, United States · On-site
$100k–$180k/yr
Position Summary RayTek is seeking a Mid-Senior Project Controls Specialist to support project planning, scheduling, cost management, and performance reporting across one or more government programs. The ideal candidate …
Skills: Primavera P6, Earned Value Management, Project controls, Cost management, Scheduling
Oak Ridge, Tennessee, United States · Hybrid
Requisition Id 16808 Overview: We are seeking a Senior Auditor who will focus on performing internal audits of financial and operational functions to: (1) evaluate adequacy of internal controls to deter or detect opportu…
Skills: Internal Auditing, Financial Auditing, Compliance Auditing, Risk Assessment, Internal Controls Evaluation
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16823 Overview: The Strategic Business Development Manager for the Cyber Resilience and Intelligence Division provides strategic, programmatic, and business development leadership to strengthen and expand …
Skills: Strategic Planning, Business Development, Capture Planning, Proposal Writing, Stakeholder Management
M & M Productions USAOak Ridge, Tennessee, United States · On-site
We are seeking a highly technical, data-driven Technical Sales Manager to join our team at M & M Production USA. In this role, you will bridge the gap between complex engineering, custom technology solutions, and live ev…
Skills: Technical Sales, CAD Software, Vectorworks Spotlight, AutoCAD, Entertainment Rigging
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16820 Overview: The Laboratory Modernization Division (LMD) at Oak Ridge National Laboratory (ORNL) is seeking qualified applicants for the position of Project Engineer to lead multidisciplinary projects f…
Skills: Project Management, Facility Design, Construction Support, Risk Management, Cost Estimation
Oak Ridge, Tennessee, United States · Hybrid
$185k–$218k/yr
Boston Government Services, LLC. (BGS) has created this Evergreen Talent Pool post for gathering qualified candidates for a position relating to Deputy Program Manager to support our clients in various locations across t…
Skills: Program Management, Cybersecurity Operations, Risk Management Framework, Incident Response, Vulnerability Management
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16810 Level: TP03 Overview: As a U.S. Department of Energy (DOE) Office of Science national laboratory, ORNL has an 80-year legacy of supporting the nation’s security and strategic missions. ORNL is home t…
Skills: Property Management, Export Control Regulations, Technical Writing, Process Mapping, Smartsheet
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16810 Level: TP03 Overview: As a U.S. Department of Energy (DOE) Office of Science national laboratory, ORNL has an 80-year legacy of supporting the nation’s security and strategic missions. ORNL is home t…
Skills: Property Management, Export Control Regulations, Technical Writing, Process Mapping, Smartsheet
Oak Ridge, Tennessee, United States · On-site
$13/hr–$15/hr
We have a Latte Opportunities! At Bluemont, our vision is simple: everyone is better off for being here. By caring for our team, we empower them to care for our guests—living out Respect, Integrity, Service, and Ex…
Skills: Leadership, Team motivation, Coaching, Mentoring, Organizational skills
Oak Ridge, Tennessee, United States · Remote OK
$113k–$216k/yr
Job Description Overview We are seeking a Senior Project Controls Specialist Energy – Remote. This remote position is based out of our Oak Ridge, TN office. Your role Supports a growing Commercial Nuclear Services busine…
Skills: Cost Estimating, Risk Management, Scheduling, Cost Reporting, Variance Reporting
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16656 Overview: Oak Ridge National Laboratory (ORNL) is seeking a highly organized and detail-oriented Defense Manufacturing Engagement Coordinator to join the Defense Manufacturing Program Office (DMPO) t…
Skills: Event Management, Logistical Coordination, Stakeholder Engagement, Project Management, Executive Presentations
Harriman, Tennessee, United States · On-site
Crossroads Treatment Centers is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Since 2005, Crossroads has been at the forefront of treating…
Skills: Program Operations, Staff Management, Regulatory Compliance, Employee Performance Review, Patient Care
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16512 Overview: We are seeking a Chief Safety Basis Engineer who will primarily focus on safety basis quality and adequacy for all nuclear facilities at Oak Ridge National Laboratory (ORNL). The Chief Safe…
Skills: Nuclear Safety Engineering, Safety Basis Quality, Technical Review, Emergency Response, Strategic Policy Development
Oak Ridge, Tennessee, United States · On-site
Reports to: Director, Commercial Development Supervises: 0 (direct) 0 (indirect) ESSENTIAL FUNCTIONS Identify, solicit, develop, manage, service and expand Commercial Banking relationships. Offer a full range of loan, de…
Skills: Commercial Lending, Relationship Management, Business Development, Financial Analysis, Credit Underwriting
Oak Ridge, Tennessee, United States · Remote OK
$149k–$249k/yr
Job Description Overview We are seeking a Senior Project Manager – Commercial Nuclear – Remote. This remote position is based out of our Oak Ridge, TN office. Your role AtkinsRéalis US Nuclear is the subsidiary of Atkins…
Skills: Project Management, Nuclear Design, Licensing Requirements, Risk Management, Earned Value Metrics
Oak Ridge, Tennessee, United States · On-site
Overview Director, Surgical Services Full Time, 80 Hours Per Pay Period, Day Shift Methodist Overview: Methodist Medical Center of Oak Ridge, part of Covenant Health, is a trusted regional hospital serving East Tennessee…
Skills: Budget Management, Staff Recruitment, Strategic Planning, Clinical Leadership, Quality Improvement
Oak Ridge, Tennessee, United States · Hybrid
Requisition Id 16767 Overview: We are seeking one or more senior-level Procurement Officers who will provide procurement support to the Oak Ridge National Laboratory’s (ORNL) Isotope Science and Enrichment Directorate, w…
Skills: Procurement, Contract Negotiation, Subcontract Administration, Market Research, Federal Procurement Regulations
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16604 Overview: We are seeking a motivated and capable leader to serve as Division Director of the Nuclear Science and Engineering Division at ORNL. Reporting to and working closely with the Associate La…
Skills: Strategic Planning, R&D Leadership, Nuclear Reactor Design, Program Management, Workforce Development
Oak Ridge, Tennessee, United States · On-site
Requisition Id 16609 Overview: We are seeking an accomplished scientific and technical leader to serve as Division Director of the Fusion Engineering and Applied Materials Division (FEAMD) within the Fusion and Fission E…
Skills: Strategic Leadership, Fusion Engineering, Plasma-Material Interaction, Project Management, Workforce Development
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The Compliance Officer manages regulatory compliance and internal audit activities to ensure adherence to banking laws and internal policies. They also mentor staff, oversee risk management programs, and act as a liaison for federal examinations.
Candidates should be experienced in banking compliance with a strong understanding of federal and state regulations. Professional certification is preferred, along with the ability to manage multiple projects under pressure.
Job DetailsLevel: ExperiencedJob Location: Oak Ridge Office - Oak Ridge, TN 37830Position Type: Full TimeJob Shift: DayWe are seeking an experienced Compliance Officer to become part of our TNBANK team! You will be responsible for managing all aspects of regulatory compliance and internal audit activities, ensuring overall compliance with policy/procedure and laws/regulations. Serves as primary core resource on compliance questions and assists management in the design and implementation of appropriate policies, procedures, and systems. Performs limited internal audits and oversees, supervises, and reports over all outsourced audit program; organizes regulatory examinations.
Implements and adjust to new regulations passed by state or federal government bodies. Develops, initiates, maintains, and revises policies and procedures for the general operations of the Bank related to the compliance function and its activities to prevent illegal, unethical, or improper conduct.
Monitors the performance of the compliance programs and related activities taking appropriates steps to improve its effectiveness. Exercises discretion and use of independent judgement with respect to matters of significance.
Reports to Bank Management Team on the effectiveness of the Bank’s risk Management Program.
Stays abreast of changes in regulation, guidance, and best practices to inform the Bank’s Management and provide information on compliance changes that may affect the institution.
Manages, mentors, guides, and assists to the BSA Officer in coordinating and overseeing an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program in line with current industry best practices, regulatory guidance, and requirements.
Supports and regulates various departments to ensure proper implementation and evaluation of policies and procedures for compliance with federal and state laws and regulations.
Develops and presents compliance training sessions on current and new regulations for the Board of Directors, Management and oversees the training of newly recruited personnel and Bank staff.
Identifies potential areas of compliance vulnerability and risk through analysis and assessment. Develops, implements, and audits a plan of action for all areas by conducting research on established banking laws to ensure non-violation of all laws.
Initiate solutions to address identified risks. Develops corrective action plans for problematic issues and provides guidance on resolution and future prevention and mitigation. (Monitoring)
Performs internal audits for Retail, Loans and Secondary Market. Act as liaison/contact for Federal examinations and internal and external independent reviews or audits of Compliance areas. Participates in response to exam and audit concerns and oversees corrective action of all related compliance deficiencies or violations
Prepares reports for Management and the Board of Directors concerning the compliance function including scope and results of compliance audits.
Reports illegal financial activities to proper authorities to protect the reputation of our Bank.
Responsible for ensuring compliance with BSA/AML/OFAC policies, procedures, and processes as it pertains to the compliance role in the Bank.
Qualifications
Experienced Banking Compliance Officer with compliance certification(s) preferred.
Extensive knowledge of Bank regulations and guidance and best practices surrounding them.
Positive, organized and possesses the initiative to drive projects and matters to resolution
Compliance or related experience in financial services industry or bank regulatory agency with knowledge of consumer banking regulations, digital banking services and the expectations of regulators for an effective compliance program
Work under pressure with aggressive timelines and manage multiple concurrent responsibilities and prioritize according to shifting and sometimes accelerated deadlines
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
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Offices: 401 S Illinois Ave, Oak Ridge, Tennessee 37830, US · 900 Oak Ridge Tpke, Oak Ridge, Tennessee 37830, US · 11200 Kingston Pike, Farragut, Tennessee 37934, US · 1005 N Cedar Bluff Rd, Knoxville, Tennessee 37923, US · 1311 W Lamar Alexander Pkwy, Maryville, Tennessee 37801, US
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