As the Regulatory Compliance Manager you will coordinate and execute risk-based regulatory ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
As the Regulatory Compliance Manager you will coordinate and execute risk-based regulatory ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Personal Banker II
Meeker, OK · On-site
$14.75 - $18/hr
The primary responsibility is acquiring, managing, and retaining meaningful relationships with ... internet banking, bill pay, mobile banking, mobile deposits, and other customer products.
Personal Banker II
Meeker, OK · On-site
$14.75 - $18/hr
The primary responsibility is acquiring, managing, and retaining meaningful relationships with ... internet banking, bill pay, mobile banking, mobile deposits, and other customer products.
SBA Special Assets Officer II
Fishers, IN · On-site
Coordinate with Portfolio Managers on long term strategy for credits in distress prior to transfer ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
SBA Special Assets Officer II
Fishers, IN · On-site
Coordinate with Portfolio Managers on long term strategy for credits in distress prior to transfer ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Coordinate with Portfolio Managers on long term strategy for credits in distress prior to transfer ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Coordinate with Portfolio Managers on long term strategy for credits in distress prior to transfer ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Regulatory Compliance Manager
Fishers, IN · On-site
As the Regulatory Compliance Manager you will coordinate and execute risk-based regulatory ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Regulatory Compliance Manager
Fishers, IN · On-site
As the Regulatory Compliance Manager you will coordinate and execute risk-based regulatory ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Systems Support Specialist
Fishers, IN · On-site
First Internet Bank is dedicated to providing innovative banking solutions and is seeking a Systems ... domain managed environment • Previous experience troubleshooting PC issues in a business ...
Systems Support Specialist
Fishers, IN · On-site
First Internet Bank is dedicated to providing innovative banking solutions and is seeking a Systems ... domain managed environment • Previous experience troubleshooting PC issues in a business ...
Universal Banker
Sioux Falls, SD · On-site
$17.50 - $21.75/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Sioux Falls, SD · On-site
$17.50 - $21.75/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Quality Assurance Tester (Payment Software)
New York, NY · Remote
$40 - $60/hr
Under the direction of the project manager / IT Manager, the consultant should perform the testing ... Experience in Internet banking work flow and testing. Required Skills: Understanding of Software ...
Quality Assurance Tester (Payment Software)
New York, NY · Remote
$40 - $60/hr
Under the direction of the project manager / IT Manager, the consultant should perform the testing ... Experience in Internet banking work flow and testing. Required Skills: Understanding of Software ...
Universal Banker
Mellette, SD · On-site
$17.50 - $22/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Mellette, SD · On-site
$17.50 - $22/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Fraud Analyst I
Fishers, IN · On-site
A bachelor's degree in Criminal Justice, Risk Management, Fraud Examination, or a related field ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Fraud Analyst I
Fishers, IN · On-site
A bachelor's degree in Criminal Justice, Risk Management, Fraud Examination, or a related field ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
Quality Assurance Tester (Payment Software)
New York, NY · On-site
$40 - $60/hr
Fully Remote Contract Position Responsibility: • Under the direction of the project manager / IT ... Internet banking work flow and testing. Required Skills: • Understanding of Software testing ...
Quick apply
Quality Assurance Tester (Payment Software)
New York, NY · On-site
$40 - $60/hr
Fully Remote Contract Position Responsibility: • Under the direction of the project manager / IT ... Internet banking work flow and testing. Required Skills: • Understanding of Software testing ...
Universal Banker
$17.50 - $21.75/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
$17.50 - $21.75/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Watertown, SD · On-site
$17.25 - $21.50/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Watertown, SD · On-site
$17.25 - $21.50/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Watertown, SD · On-site
$17.25 - $21.50/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Watertown, SD · On-site
$17.25 - $21.50/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Digital Service Specialist
Honolulu, HI · On-site
$18.50 - $20/hr
The representative is responsible for the daily eBanking support calls, emails, web requests, secure messages, and branch inquiries; including internet banking, online cash management services ...
Digital Service Specialist
Honolulu, HI · On-site
$18.50 - $20/hr
The representative is responsible for the daily eBanking support calls, emails, web requests, secure messages, and branch inquiries; including internet banking, online cash management services ...
Universal Banker
Aberdeen, SD · On-site
$17.75 - $22/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
New
Universal Banker
Aberdeen, SD · On-site
$17.75 - $22/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
New
Universal Banker
Mellette, SD · On-site
$17.50 - $22/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Mellette, SD · On-site
$17.50 - $22/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
... / IT Manager, the consultant should perform the testing of the new payment software. • Help ... Internet banking work flow and testing. Required Skills: • Understanding of Software testing ...
... / IT Manager, the consultant should perform the testing of the new payment software. • Help ... Internet banking work flow and testing. Required Skills: • Understanding of Software testing ...
Universal Banker
Stickney, SD · On-site
$17.50 - $21.75/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
Universal Banker
Stickney, SD · On-site
$17.50 - $21.75/hr
Connect customers to Internet Banking and other Retail Technological Products and assist with ... Management, Merchant Source Capture, and Consumer Source Capture customers. SECONDARY ...
A bachelor's degree in Criminal Justice, Risk Management, Fraud Examination, or a related field ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
A bachelor's degree in Criminal Justice, Risk Management, Fraud Examination, or a related field ... Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things ...
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Other
Medical, Dental, Vision, Retirement, PTO
Re-posted 23 days ago
Job description
About the Position:
As the Regulatory Compliance Manager you will coordinate and execute risk-based regulatory compliance monitoring reviews across all business lines, while providing oversight of Compliance staff. You will support all lines of business in evaluating and ensuring compliance with all applicable federal and state banking laws and regulations.
What You Will Do:
- Execute Bank’s Compliance Management System and Program to align with regulatory guidance
- Supervise, coach, and provide training and development opportunities to Compliance staff
- Assist in alignment of testing schedule to risk assessment outcomes
- Coordinate, implement, and execute risk-based regulatory compliance monitoring reviews across the organization following the Bank's Compliance Management System and Program
- Assist with coordination of action plans and execution with all business lines
- Track issues identified in monitoring through to resolution
- Assist with maintaining a Fair Lending Program to include periodic fair lending analysis and testing
- Assist with compliance data submission, including HMDA, Section 1071 small business reporting, and any other relevant regulatory data reporting requirements
- Develop and enhance monitoring and testing programs based on regulatory and strategy expectations
- Provide guidance and support for day-to-day compliance related issues
- Participate in Compliance Committee, audits and examinations
- Manage the compliance marketing queue
- Assist Vice President, Compliance with complaint management
- Develop and maintain compliance monitoring and test reporting
- Stay current on state and federal banking laws, the regulatory environment, and expectations through discussions with peers, seminars, webinars, roundtables, law firms, bank associations, etc.
- Perform other duties as assigned
What We’re Looking For
- A minimum of five years of direct experience in regulatory compliance within financial services industry
- Previous supervisory experience in regulatory compliance within financial services industry required
- In-depth knowledge of banking laws and regulations required
- Certified Regulatory Compliance Manager (CRCM) certification highly preferred; commensurate experience will also be considered
- Experience in analyzing data and summarizing conclusions
- Experience with interpreting complex laws and regulations, researching complex issues, and developing solutions
- Experience developing and executing compliance monitoring to include procedure documentation
- Highly proficient in Microsoft Office applications, especially Excel
- Organized and detail-oriented
- Strong analytical and critical thinking skills
- Ability to organize, direct, and perform highly complex analysis and tasks
- Strong communication skills, both verbal and written
- Works well independently and takes initiative
- Ability to interact with employees at all levels of the organization
- Other preferred skills and experience include:
- Group facilitation
- Product and project compliance experience
- Fair Lending Analysis experience
- Familiarity with Risk Exec, Venminder and/or DNA
Working Conditions/Demands:
- Professional office setting.
- Primarily sedentary position requiring long periods of time working at a computer.
- Must be able to move throughout the office and buildings to obtain or relay information.
- Must be able to perform the essential functions of the position with or without reasonable accommodation.
Who Are We?
We’re not just another bank and we’re not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.
We seek the game changers, the innovators…those who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It’s your career, you deserve to imagine more. Keep reading, we think you will like you what see.
Why Join Us?
At First Internet Bank, our workplace is built around people. Guided by four core competencies—Collaborate to Win, Adapt with Agility, Decide for Impact, and Put People First—we’ve created an environment where individuals feel empowered, supported, and inspired to do their best work. This commitment to collaboration and growth has earned meaningful recognition, including being named a Top Workplace multiple times and one of the Best Banks to Work For. We’re proud of these honors because they reflect what matters most to us: our team.
This culture comes to life at our 175,000squarefoot headquarters in downtown Fishers, designed with our people in mind. Inside, you’ll find thoughtfully designed workspaces, an onsite fitness center and The Backyard, our 18,000squarefoot openair deck with fire pits, covered pergolas, a waterfall, and plenty of greenery for stepping away and recharging. Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education opportunities for development and regular team events, and you’ll find plenty of ways we support connection and a great workday.
Our benefits package includes the following and so much more:
- Medical, Dental, and Vision Insurance for Full-Time employees - Eligibility begins on day one of employment
- 401(k) Retirement Plan with Generous Match for Full-Time and Part-Time employees - Eligibility begins on day one of employment
- Professional Development Reimbursement
- At Least 3 Weeks Paid Vacation Annually - For New Employees, Paid Vacation is Adjusted Based on Start Date
- Eleven Paid Holidays
- Paid Volunteer Time
- Annual First Internet Bank-branded merchandise allowance
Equal Opportunity Employer - Women, Minorities, Veterans and Individuals with Disabilities
If you are a California resident, you may be entitled to certain rights regarding your personal information. Additional information about our data collection practices and location specific notices is available on our privacy policy. Click here to read more.
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c). Click here to read more.
About FIRST INTERNET BANK
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Fishers, IN, US
Year founded
1999