Site Safety and Health Officer (SSHO)
Jobot - Newport News, VA
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Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 yearsThis Jobot Job is hosted by: Joseph CalabreseAre you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.Salary: $120,000 - $160,000 per yearA bit about us:Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 yearsWhy join us?Strong benefits (M,D,V, and 401k)Profit sharing contributionFlexible work environmentExtra paycheck at ChristmasJob DetailsRequired Knowledge:Banking knowledge –Branch Banking Operations, Lending Operations, compliance-related policy and proceduresKnowledge of risk management principles and practices in banksUnderstanding of IIA standards for the Professional Practice of Internal Auditing, COSO, risk assessment practices, and audit principlesSound judgment, integrity and commitment to ethical behaviorAbility to maintain confidentiality and treat sensitive information with discretionExcellent interpersonal and communication skillsHighly proficient with MS Office productsStrong analytical skills, logical reasoning and problem-solving skillsAbility to work independently, with limited direction and guidanceDetail oriented, accurate, and organizedAbility to effectively manage multiple projects simultaneouslyFlexible and able to adapt quickly to changing work environments / priorities and tight deadlinesStrong business acumen in risk and controlsEducation and ExperienceBS or BA Degree required, preferred majors in Accounting, Business Administration, Finance, or Economics or equivalent work experience required.Five or more years of compliance related experience within a bank compliance/BSA group, a bank internal audit compliance group or regulatory agency required.Regional banking experience is strongly preferred.Strong working knowledge of both Federal and California State consumer protection and public-interest compliance laws and regulations including Regulation Z, Regulation X, Regulation DD, Regulation E, Flood, Fair Lending, CRA, Privacy as well as BSA/AML/OFAC requirements and applicable commercial compliance laws and regulations.Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Information Security Auditor (CISA), or Certified Risk Management Assurance (CRMA) required.Experience with audit software is preferred.Supervisory experience preferred but not required.Data analytics a plus.Working knowledge of AuditBoard, Jack Henry (Silverlake/Xperience), COGNOS a terested in hearing more? Easy Apply now by clicking the "Apply" button.Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these protected categories. It is Jobot's policy to comply with all applicable federal, state and local laws respecting consideration of unemployment status in making hiring decisions.Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance formation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at /legal.
Created: 2026-03-03