Compliance Generalist
Tulsa, OK · On-site
... analysis, reporting, issue management, training support, and coordination with business lines. The ... Assists in the coordination, data collection, and preparation of materials for internal audits ...
Tulsa, OK · On-site
... analysis, reporting, issue management, training support, and coordination with business lines. The ... Assists in the coordination, data collection, and preparation of materials for internal audits ...
Tulsa, OK · On-site
... analysis, reporting, issue management, training support, and coordination with business lines. The ... Assists in the coordination, data collection, and preparation of materials for internal audits ...
Tulsa, OK · On-site
... analysis, reporting, issue management, training support, and coordination with business lines. The ... Assists in the coordination, data collection, and preparation of materials for internal audits ...
Tulsa, OK · On-site
... analysis, reporting, issue management, training support, and coordination with business lines. The ... Assists in the coordination, data collection, and preparation of materials for internal audits ...
| Aspect | Data Analytics Blockchain | Data Science |
|---|---|---|
| Required Credentials | Bachelor's in Computer Science, Data Analytics, or related fields; certifications in Blockchain or Data Analytics | Bachelor's or higher in Computer Science, Statistics, or related fields; certifications in Data Science or Machine Learning |
| Work Environment | Tech companies, financial institutions, blockchain startups | Research labs, tech firms, finance, healthcare |
| Employer & Industry Usage | Blockchain projects, cryptocurrency firms, data-driven organizations | Data-driven decision making across industries like finance, healthcare, marketing |
While both roles involve working with data, Data Analytics Blockchain focuses on analyzing blockchain data and developing blockchain-based data solutions. Data Science has a broader scope, including building predictive models and advanced analytics across various data types. Understanding these differences helps professionals choose the right career path based on their skills and industry interests.
Vast Bank is looking to hire a Compliance Generalist!
We're a company that believes in taking care of the people who make working here possible. In addition to competitive compensation, we offer a leading employee benefit package:
Summary Of Role
The Compliance Generalist supports the Compliance Department in the administration, maintenance, and ongoing effectiveness of Vast Bank’s Consumer Compliance Program. This role is responsible for supporting regulatory compliance across the organization through monitoring, analysis, reporting, issue management, training support, and coordination with business lines. The Compliance Generalist focuses on routine, limited scope monitoring activities designed to identify potential compliance risks, confirm adherence to established policies and procedures, and escalate issues for management review or independent testing.
Major Duties and Responsibilities
Knowledge & Skills
ExperienceMinimum 2 years of experience in banking.
Education/Certifications/LicensesBachelor’s degree in business management/Finance or equivalent.
Interpersonal SkillsA significant level of trust and diplomacy is required to be an effective subject matter expert in the position. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day experience. Communications can involve motivating, influencing, educating and/or advising others on of significance.
Role Important Behavioral Skills
ADA Requirements
Physical Requirements
Is able to bend, sit, and stand in order to perform primarily sedentary work with limited physical exertion and occasional lifting of up to 25 lbs. Must be capable of climbing / descending stairs in an emergency situation. Must be able to operate routine office equipment including computer terminals and keyboards, telephones, copiers, facsimiles, and calculators. Must be able to routinely perform work on a computer for an average of 6-8 hours per day, when necessary. Must be able to work extended hours or travel off site whenever required or requested by management. Must be capable of regular, reliable, and timely attendance.
Working Conditions
Must be able to routinely perform work indoors in climate-controlled shared work area with minimal noise.
Mental and/or Emotional Requirements
Must be able to perform job functions independently or with limited supervision and work effectively either on own or as part of a team. Must be able to read and carry out various written instructions and follow oral instructions. Must be able to complete basic mathematical calculations, spell accurately, and understand computer basics. Must be able to speak clearly and deliver information in a logical and understandable sequence. Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization and demonstrate highest levels of customer service and discretion when dealing with the public. Must be able to perform responsibilities with composure under the stress of deadlines / requirements for extreme accuracy and quality and/or fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising the highest level of discretion on both internal and external confidential matters.
EEO Statement It is the policy of Vast Bank to afford equal opportunity in all phases of employment without regard to an individual’s race, color, creed, religion, gender, national origin, age, disability, marital status, ancestry, sexual orientation, unfavorable military discharge for qualified individuals with disabilities, and for qualified disabled veterans and veterans of the Vietnam era, to the extent required by applicable local, state and federal law.
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Tulsa, OK, US
1982