Compliance Officer (42792)
Eau Claire, WI · On-site
Community Banking | Leadership | Compliance Expertise Security Financial Bank (SFB) is seeking a full-time Compliance Officer to join our team. If you have a strong background in regulatory ...
Eau Claire, WI · On-site
Community Banking | Leadership | Compliance Expertise Security Financial Bank (SFB) is seeking a full-time Compliance Officer to join our team. If you have a strong background in regulatory ...
Eau Claire, WI · On-site
Community Banking | Leadership | Compliance Expertise Security Financial Bank (SFB) is seeking a full-time Compliance Officer to join our team. If you have a strong background in regulatory ...
$51K - $101K/yr
Old National Bank has been serving clients and communities since 1834. With over $70 billion in ... The Compliance Testing Analyst is part of our Risk team . They are responsible for conducting ...
$51K - $101K/yr
Old National Bank has been serving clients and communities since 1834. With over $70 billion in ... The Compliance Testing Analyst is part of our Risk team . They are responsible for conducting ...
Brookfield, WI · On-site
$51K - $101K/yr
... Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we ... Responsibilities The Compliance Testing Analyst is part of our Risk team . They are responsible for ...
Brookfield, WI · On-site
$51K - $101K/yr
... Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we ... Responsibilities The Compliance Testing Analyst is part of our Risk team . They are responsible for ...
Brookfield, WI · On-site
$51K - $101K/yr
Compliance Testing Analyst Job Locations US-WI-Brookfield | US-IN-Evansville | US-IN-Indianapolis ... Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we ...
Brookfield, WI · On-site
$51K - $101K/yr
Compliance Testing Analyst Job Locations US-WI-Brookfield | US-IN-Evansville | US-IN-Indianapolis ... Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we ...
Whitewater, WI · On-site
Two to five years of experience in banking, compliance, BSA/AML, auditing, or risk management * Experience with transaction monitoring, investigations, and regulatory reporting preferred. * Knowledge ...
New
Whitewater, WI · On-site
Two to five years of experience in banking, compliance, BSA/AML, auditing, or risk management * Experience with transaction monitoring, investigations, and regulatory reporting preferred. * Knowledge ...
New
Brookfield, WI · On-site
$60K - $121K/yr
Old National Bank has been serving clients and communities since 1834. With over $70 billion in ... The Senior Compliance Testing Analyst is responsible for conducting compliance control testing ...
Brookfield, WI · On-site
$60K - $121K/yr
Old National Bank has been serving clients and communities since 1834. With over $70 billion in ... The Senior Compliance Testing Analyst is responsible for conducting compliance control testing ...
Brookfield, WI · On-site
$60K - $121K/yr
... Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we ... Responsibilities The Senior Compliance Testing Analyst is responsible for conducting compliance ...
Brookfield, WI · On-site
$60K - $121K/yr
... Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we ... Responsibilities The Senior Compliance Testing Analyst is responsible for conducting compliance ...
Park Bank is seeking a detail-oriented and collaborative Senior Compliance Specialist to join our team. In this role, you'll serve as a key resource for ensuring regulatory compliance across all ...
Park Bank is seeking a detail-oriented and collaborative Senior Compliance Specialist to join our team. In this role, you'll serve as a key resource for ensuring regulatory compliance across all ...
Description Park Bank is seeking a detail-oriented and collaborative Senior Compliance Specialist to join our team. In this role, you'll serve as a key resource for ensuring regulatory compliance ...
Description Park Bank is seeking a detail-oriented and collaborative Senior Compliance Specialist to join our team. In this role, you'll serve as a key resource for ensuring regulatory compliance ...
Fond Du Lac, WI · On-site
$18.25 - $24/hr
Support the operational integrity and compliance of the branch, adhering to all policies and regulations. * Participate in the Banker Roadmap program, completing training milestones and certification ...
Fond Du Lac, WI · On-site
$18.25 - $24/hr
Support the operational integrity and compliance of the branch, adhering to all policies and regulations. * Participate in the Banker Roadmap program, completing training milestones and certification ...
WI · On-site
$100 - $150/hr
This role serves as the senior strategic leader in investment banking compliance, reporting to the Chief Compliance Officer for TCBI Securities, Inc. Responsibilities * Shape the firm's overall ...
WI · On-site
$100 - $150/hr
This role serves as the senior strategic leader in investment banking compliance, reporting to the Chief Compliance Officer for TCBI Securities, Inc. Responsibilities * Shape the firm's overall ...
Fond Du Lac, WI · On-site
$18.25 - $24/hr
Support the operational integrity and compliance of the branch, adhering to all policies and regulations. * Participate in the Banker Roadmap program, completing training milestones and certification ...
Fond Du Lac, WI · On-site
$18.25 - $24/hr
Support the operational integrity and compliance of the branch, adhering to all policies and regulations. * Participate in the Banker Roadmap program, completing training milestones and certification ...
Twin Lakes, WI · On-site
$19 - $25/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
Twin Lakes, WI · On-site
$19 - $25/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
Support the operational integrity and compliance of the branch, adhering to all policies and regulations. * Participate in the Banker Roadmap program, completing training milestones and certification ...
Support the operational integrity and compliance of the branch, adhering to all policies and regulations. * Participate in the Banker Roadmap program, completing training milestones and certification ...
New Berlin, WI · On-site
$18.25 - $23.75/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
New Berlin, WI · On-site
$18.25 - $23.75/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
Twin Lakes, WI · On-site
$19 - $25/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
Twin Lakes, WI · On-site
$19 - $25/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
New Berlin, WI · On-site
$18 - $23.75/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
New Berlin, WI · On-site
$18 - $23.75/hr
Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act ...
Pulaski, WI · On-site
$18.25 - $23.75/hr
Experience in banking, financial services, or retail sales Why You'll Love Working Here At ... Compliance Statement Associated Bank is an equal opportunity employer committed to creating a ...
Pulaski, WI · On-site
$18.25 - $23.75/hr
Experience in banking, financial services, or retail sales Why You'll Love Working Here At ... Compliance Statement Associated Bank is an equal opportunity employer committed to creating a ...
Brookfield, WI · On-site
$17.50 - $23/hr
Experience in banking, financial services, or retail sales Why You'll Love Working Here At ... Compliance Statement Associated Bank is an equal opportunity employer committed to creating a ...
Brookfield, WI · On-site
$17.50 - $23/hr
Experience in banking, financial services, or retail sales Why You'll Love Working Here At ... Compliance Statement Associated Bank is an equal opportunity employer committed to creating a ...
Marshfield, WI · On-site
$18.50 - $24.25/hr
Experience in banking, financial services, or retail sales Why You'll Love Working Here At ... Compliance Statement Associated Bank is an equal opportunity employer committed to creating a ...
Marshfield, WI · On-site
$18.50 - $24.25/hr
Experience in banking, financial services, or retail sales Why You'll Love Working Here At ... Compliance Statement Associated Bank is an equal opportunity employer committed to creating a ...
| 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.

Full-time
Posted 16 days ago
Community Banking | Leadership | Compliance Expertise
Security Financial Bank (SFB) is seeking a full-time Compliance Officer to join our team. If you have a strong background in regulatory compliance, thrive on ensuring accuracy and accountability, and want to make an impact at a community-focused bank, this may be the opportunity for you.
Why Join Us:
At SFB, we don’t just talk about relationship banking — we live it. We pride ourselves on delivering exceptional service and building lasting partnerships with our clients and teammates. When you join SFB, you become part of a team that offers:
Position Summary
The Compliance Officer is responsible for ensuring the bank’s compliance with all federal and state laws pertaining to lending and deposits. This role develops and updates policies and procedures, oversees compliance-related staff, and serves as a key resource for regulatory and industry updates.
Key responsibilities include:
What We’re Looking For:
Working Conditions:
Who We Are:
SFB is an independent community bank with eight branch locations and more than 140 employees. Since opening in 1934 in Durand, WI, we’ve built our reputation on trust, relationships, and community involvement. At SFB, you’ll find a supportive, team-oriented workplace where your contributions matter and your professional growth is encouraged.
At Security Financial Bank, we value diversity and are proud to be an Equal Opportunity Employer. We consider all qualified applicants without regard to race, religion, sex, age, national origin, disability, veteran status, or any other protected characteristic.
General Notice:
This position description describes the general nature and level of work performed by the employee assigned to this position and should not be interpreted as all inclusive. It does not state or imply that these are the only duties and responsibilities assigned to the position. The employee may be required to perform other job-related duties. All requirements are subject to change and to possible modification to reasonably accommodate individuals with a disability.
This position description does not constitute an employment agreement between the Bank and employee and is subject to change by the employer as the needs of the Bank and requirements of the position change.
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Commercial banking
51 - 200 Employees
Eau Claire, WI, US
1934