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Vacancies > Job Vacancy Announcement Detail
Job Vacancy Announcement Detail
| Employer: | CITY TRUST BANK, INC. |
| DBA: | CITY TRUST BANK, INC. |
| Address: | PO Box 501867 CK Saipan, Northern Mariana Islands 96950 United States |
| Phone: | 670-235-7701 |
| Other Number: | 670-235-7702 |
| Contact CITY TRUST BANK, INC. via email | |
| Job Vacancy Announcement | JVA |
| JVA Type: | Renewal |
| Island | Saipan |
| FLSA Covered? | Yes, covered |
| DOD related? | No |
| PERM related? * | No |
| VEVRAA related? | No |
| Original Number of Openings: | 1 |
| Number of Openings Currently Available | 1 |
| Specific Worksite location: | Gualo Rai |
| Job Classification: | Business and Financial Operations Occupations |
| Job Title: | Compliance Officer |
| Announcement Number: | 19-09-80004 |
| Job Classification: | Business and Financial Operations Occupations |
| Opening Date: | 9/10/2019 |
| Closing Date: | 10/1/2019 |
| Salary Range: | $12.98 to $12.98 / Hourly |
| Job Title: | Compliance Officer |
| Job Duties: | *Monitor bank's compliance with Bank Secrecy Act, Anti-Money Laundering rules and Fair Credit Act *Investigate bank's activities to enforce laws and regulations and to ensure legality of transactions and operations *Review and analyze new, proposed, or revised laws, regulations, policies and procedure to interpret their meaning and determine their impact *Research federal and state banking laws and regulations and ensure that the bank's policies and procedures are in compliance with laws and regulations *Provide guidance to management on federal and/or state regulations *Respond to and address non compliant issues* Monitor bank activities to ensure bank staff and management is in line with internal and external policies *Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines *Monitor/establish best practices for compliance to NACHA rules *Provide research or general support to internal departments concerning the ACH transactions *Perform other related duties that may be assigned from time to time |
| High School Diploma Required? | Yes |
| Qualification Requirements: | Bachelor’s Degree Minimum 4 years banking experience demonstrating a strong foundation of knowledge on bank compliance*Accredited ACH Professional (AAP) certification*National Check Professional (NCP) certification*Knowledgeable in CNMI and Federal Banking laws, rules and regulation such as Bank Secrecy Act (BSA), Anti-Money laundering (AML) Rules, and Fair Credit Act*Strong analytical, research, planning, organizational and communication skills.*Proficient in Microsoft Office applications (Excel, Word, PowerPoint) |
| Full or Part Time: | Full Time |
| Hours per Week: | 40 |
| Hours per Day: | 7 |
| Payment Frequency: | Bi-Weekly |
| Overtime Available: | Yes |
| Overtime Rate: | $19.47 - $19.47 |
| Rate x 1.5 per hour Exempted: | Yes |
| Specify All Payroll Deductions: | CNMI Withholding Taxes and FICA Tax |
| Required tools, supplies and Equipment to be provided: | All tools and equipment needed to perform the duties assigned |
| Anticipated starting date of employment: | 10/1/2019 |
| Anticipated closing date of employment: | 9/30/2022 |
| Housing Provided: | No |
| Food Provided: | No |
| Transportation required: | No |
| If transportation is required, daily transportation to and from the worksite(s) will be provided to the workers. Daily pick-up place(s) will be at: | 0 |
| Fringe Benefits: | Workers compensation insurance provided |
| Comments: |