Personal Banker
Lawrence, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Personal Banker
Lawrence, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Personal Banker
Three Rivers, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Personal Banker
Three Rivers, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Relationship Banker
Manchester, MI · On-site
$17 - $29.75/hr
... banking center performance through individual production and team collaboration. Operational Excellence & Risk Awareness * Execute transactions and servicing activities accurately and in compliance ...
Relationship Banker
Manchester, MI · On-site
$17 - $29.75/hr
... banking center performance through individual production and team collaboration. Operational Excellence & Risk Awareness * Execute transactions and servicing activities accurately and in compliance ...
Personal Banker
Three Rivers, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Quick apply
Personal Banker
Three Rivers, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Relationship Banker
Dexter, MI · On-site
$17 - $29.75/hr
... banking center performance through individual production and team collaboration. Operational Excellence & Risk Awareness * Execute transactions and servicing activities accurately and in compliance ...
Relationship Banker
Dexter, MI · On-site
$17 - $29.75/hr
... banking center performance through individual production and team collaboration. Operational Excellence & Risk Awareness * Execute transactions and servicing activities accurately and in compliance ...
Personal Banker
Lawrence, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Personal Banker
Lawrence, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Quick apply
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Personal Banker
Three Rivers, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Personal Banker
Three Rivers, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Personal Banker
Lawrence, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Personal Banker
Lawrence, MI · On-site
$19/hr
Educate and support members in using digital banking tools and services. * Resolve account issues and debit card disputes efficiently. * Ensure compliance with policies and regulatory requirements.
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Quick apply
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Quick apply
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Banking & Capital Markets Tax Director
Detroit, MI · On-site
$150K - $438K/yr
Industry/Sector Banking and Capital Markets Specialism Industry Tax Practice Management Level ... businesses in meeting their tax obligations while minimizing risks of non-compliance. You are ...
Banking & Capital Markets Tax Director
Detroit, MI · On-site
$150K - $438K/yr
Industry/Sector Banking and Capital Markets Specialism Industry Tax Practice Management Level ... businesses in meeting their tax obligations while minimizing risks of non-compliance. You are ...
Retail Banking - AVP Bank Manager
Brighton, MI · On-site
$90 - $130/hr
Adhere to all applicable regulatory compliance and personnel policies in the fulfillment of the specific duties of the position, including Bank Secrecy Act (BSA), Confidentiality, Information ...
Retail Banking - AVP Bank Manager
Brighton, MI · On-site
$90 - $130/hr
Adhere to all applicable regulatory compliance and personnel policies in the fulfillment of the specific duties of the position, including Bank Secrecy Act (BSA), Confidentiality, Information ...
Working knowledge of services commonly used in banking (managed databases, serverless compute, container orchestration, security/compliance services) * Direct implementation experience with one or ...
Working knowledge of services commonly used in banking (managed databases, serverless compute, container orchestration, security/compliance services) * Direct implementation experience with one or ...
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
Client Relationship Representative (Universal Banker)
Rochester, MI · On-site
$17 - $22.25/hr
Understanding and ensuring compliance, regulations and reporting. * Following information security ... Assisting in banking center operations and ensure policies and procedures are followed. To be ...
IT Compliance Analyst
$90K - $90K/yr
We're hiring an IT Compliance Analyst to support our Information Security and IT Risk Management ... in Information Security and IT Risk. Our Hiring Philosophy Northpointe Bank recognizes that the ...
IT Compliance Analyst
$90K - $90K/yr
We're hiring an IT Compliance Analyst to support our Information Security and IT Risk Management ... in Information Security and IT Risk. Our Hiring Philosophy Northpointe Bank recognizes that the ...
Banking Center Manager
Northville, MI · On-site
Oversee and inspect all operations and compliance of the banking center. * Develop and implement an ... To be successful in this position, we require the following: * High school diploma or equivalent ...
Quick apply
Banking Center Manager
Northville, MI · On-site
Oversee and inspect all operations and compliance of the banking center. * Develop and implement an ... To be successful in this position, we require the following: * High school diploma or equivalent ...
IT Compliance Analyst
Grand Rapids, MI · On-site
$78K/yr
We're hiring an IT Compliance Analyst to support our Information Security and IT Risk Management ... in Information Security and IT Risk. Our Hiring Philosophy Northpointe Bank recognizes that the ...
Quick apply
IT Compliance Analyst
Grand Rapids, MI · On-site
$78K/yr
We're hiring an IT Compliance Analyst to support our Information Security and IT Risk Management ... in Information Security and IT Risk. Our Hiring Philosophy Northpointe Bank recognizes that the ...
Compliance In Banking information
What is compliance in banking?
Compliance in banking refers to the process of ensuring that a bank and its employees adhere to all relevant laws, regulations, and internal policies. This includes following rules related to anti-money laundering, data protection, consumer protection, and financial crime prevention. Compliance teams help identify and manage risks, train staff, and monitor activities to avoid legal penalties and protect the bank’s reputation. Their work is essential for maintaining trust with regulators, customers, and the wider financial system.
What are the key skills and qualifications needed to thrive as a compliance professional in banking?
To thrive as a Compliance professional in banking, you need strong knowledge of financial regulations, risk assessment, and audit procedures, often backed by a degree in finance, law, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for interpreting regulations and advising internal teams. These skills and qualities ensure that banks operate within legal frameworks, minimize risk, and maintain trust with regulators and clients.
What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?
Compliance professionals in banking often encounter challenges such as keeping up with rapidly changing regulations, managing large volumes of data, and ensuring all departments adhere to policies. These professionals must regularly update their knowledge of local and international banking laws, and establish effective communication channels across teams to promote a culture of compliance. Leveraging technology, such as compliance management software, and participating in ongoing training can help manage these challenges and ensure the bank remains compliant and audit-ready.
What is the difference between Compliance In Banking vs Compliance Officer?
| Aspect | Compliance In Banking | Compliance Officer |
|---|---|---|
| Certifications | CAMs, CRCM, or similar banking compliance certifications | CAMs, CRCM, or similar certifications |
| Work Environment | Banking institutions, financial services firms | Financial institutions, regulatory agencies, corporations |
| Employer & Industry Usage | Commonly used in banking and financial sectors | Used across various industries, including banking |
| Search & Comparison Intent | High overlap in job duties and qualifications | Related but broader role, less specific to banking |
Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.
Is banking compliance a good career?
Banking compliance is a stable and growing field that involves ensuring financial institutions adhere to laws and regulations. It requires strong attention to detail, knowledge of financial laws, and often certification such as CAMS or CRCM. Many professionals find it a rewarding career with opportunities for advancement and specialization.
What does a compliance in banking do?
A compliance professional in banking ensures that the financial institution adheres to laws, regulations, and internal policies to prevent fraud, money laundering, and other financial crimes. They develop and implement compliance programs, conduct audits, and monitor transactions using tools like compliance software to maintain regulatory standards.
What are popular job titles related to Compliance In Banking jobs in Michigan?
For Compliance In Banking jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Compliance In Banking jobs in Michigan look for?
The top searched job categories for Compliance In Banking jobs in Michigan are:
$19/hr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 7 days ago
Job description
Description:
Personal Banker Benefit Highlights
- Paid vacation, personal, sick, holiday, volunteer & birthday time off
- Top-notch health insurance, vision, and dental
- HSA, Flexible spending plans, life insurance, short-term/long-term disability
- 401(k) with 6% match and 4% profit-sharing contribution
- Employee Assistance Program to prioritize your wellbeing
- Incentive bonus based on performance of the organization
Starting Wage: $19.00/ hour, based on experience
Location: Lawrence, MI
About The Role
As a Personal Banker, you’ll serve as a trusted advisor, delivering friendly, expert service and tailored financial solutions to help our members grow their financial wellbeing. You’ll support a range of member banking needs—including account management, loans, and digital banking—in a collaborative, professional setting.
Where You’re Headed
Start your journey at Arbor as a Personal Banker and grow right where you are – Personal Banker II growth track available (with pay increase) and Assistant Branch Manager promotions possible. With advancement opportunities and access to internal openings in departments like lending, marketing, IT, HR, and finance, your future is full of possibility.
What You’ll Do
- Build strong relationships with members to understand their financial needs and recommend appropriate products/services.
- Open and maintain various account types, such as checking, savings, IRAs, and trusts.
- Assist members with transactions, loan applications, and account inquiries, debit card replacements, online banking, and direct deposit letters.
- Educate and support members in using digital banking tools and services.
- Resolve account issues and debit card disputes efficiently.
- Ensure compliance with policies and regulatory requirements.
- Support branch operations through clerical tasks, balancing duties, and participation in audits.
Is This You?
- High School Diploma or equivalent
- 1 – 2 years’ experience in banking/financial services
- Strong communication/interpersonal, attention to detail, organizational, and problem-solving skills
- Proficiency with Microsoft 365 and basic computer operation
- Professionalism in conduct, communication, and appearance
- Ability to work collaboratively in a fast-paced environment with frequently changing priorities based on member needs
- Ability to be bonded
- Preferred But Not Required: Proficiency with Fiserv DNA; Associate or Bachelor’s degree (business, finance, or related); Experience with lending; Financial products/services knowledge
Why Join Arbor?
For over 90 years, Arbor Financial Credit Union has helped members and employees thrive. We’ve built a workplace grounded in our core values: Work Together, Do the Right Thing, Be Creative, and Have Fun. Here, you’ll enjoy meaningful work, growth opportunities, caring teams, and great benefits. Visit our website to discover what makes us exceptional and apply in minutes: www.arborfcu.org/careers.
Requirements:
About Arbor Financial Credit Union
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Kalamazoo, MI, US
Year founded
1935