Talent.com
Bank Compliance Officer (Spokane)
Bank Compliance Officer (Spokane)Portage Bank • Spokane, WA, US
serp_jobs.error_messages.no_longer_accepting
Bank Compliance Officer (Spokane)

Bank Compliance Officer (Spokane)

Portage Bank • Spokane, WA, US
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.part_time
job_description.job_card.job_description

Position Summary :

The Compliance Officer is responsible for developing, implementing, and maintaining the banks compliance program to ensure adherence to all applicable federal and state banking laws and regulations. This position oversees compliance risk across the organization, provides guidance to management and staff, and works proactively to identify and mitigate potential compliance issues. In a small-bank environment, the Compliance Officer is hands-on and directly involved in monitoring, training, reporting, and regulatory communication.

Key Responsibilities :

Regulatory Compliance Program

  • Develop, update, and maintain the banks compliance management system (CMS), including policies, procedures, and monitoring programs.
  • Ensure ongoing compliance with all applicable regulations (e.g., BSA / AML, Reg B, Reg Z, Reg E, CRA, HMDA, Privacy, Fair Lending, etc.).
  • Monitor regulatory changes and advise leadership on required updates to internal processes.

Compliance Monitoring & Reporting

  • Conduct periodic compliance reviews and risk assessments to identify gaps or areas needing improvement.
  • Prepare and present compliance reports to senior management and the Board of Directors.
  • Oversee corrective action plans and follow-up to ensure timely resolution of identified issues.
  • Training & Education

  • Develop and administer compliance training for all employees and Board members.
  • Provide guidance and serve as a resource to staff on compliance-related questions.
  • Examinations & Audits

  • Serve as the primary contact for regulatory agencies and external auditors.
  • Coordinate regulatory exams, internal audits, and compliance reviews.
  • Compile required documentation and ensure timely responses to exam findings and recommendations.
  • Policy & Procedure Management

  • Maintain up-to-date compliance policies and ensure they reflect current regulatory expectations.
  • Work with department heads to implement policy changes and enhance internal controls.
  • Risk Management Support

  • Participate in enterprise risk management initiatives, including risk assessments and control testing.
  • Assist with vendor management, complaint tracking, and other compliance-related oversight programs.
  • Qualifications :

    Education & Experience

  • Bachelors degree in Business, Finance, or related field (or equivalent experience).
  • 35+ years of banking compliance or related regulatory experience (small-bank experience preferred).
  • CRCM certification or willingness to pursue certification is a plus.
  • Knowledge, Skills, & Abilities

  • Strong understanding of federal and state banking regulations.
  • Excellent analytical, communication, and problem-solving skills.
  • Ability to work independently in a small-team environment and manage multiple priorities.
  • Strong attention to detail and high level of organization.
  • Ability to maintain confidentiality and professional discretion.
  • Why Join Portage Bank?

  • Competitive salary and benefits
  • Opportunities to work closely with senior leadership and contribute to impactful decisions
  • A collaborative, professional environment that encourages growth and learning
  • A mission-driven culture that values credit quality and responsible lending
  • Portage Bank is an Equal Opportunity Employer. We are committed to fostering a diverse and inclusive work environment.

    serp_jobs.job_alerts.create_a_job

    Compliance Officer • Spokane, WA, US

    Job_description.internal_linking.related_jobs
    Loan Officer

    Loan Officer

    Cornerstone Capital Bank • Spokane, WA, United States
    serp_jobs.job_card.full_time
    Team Members, Clients, Shareholders, Communities, and the People who provide services to us.We're searching for a Loan Officer who's driven by relationships and results. You're the advisor clients t...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Teller

    Teller

    Banner Bank • Spokane, WA, United States
    serp_jobs.job_card.full_time
    Please take time to review Banner Bank's Consent & Privacy notice before applying.Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Construction Loan Coordinator

    Construction Loan Coordinator

    Washington Trust Bank • Spokane, WA, United States
    serp_jobs.job_card.full_time
    Washington Trust Bank is looking for a dynamic candidate for our Construction Loan Coordinator role.This is a great opportunity to collaborate with a specialized team and manage Commercial Real Est...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Bookkeeper (Remote Position – Entry-Level or Experienced)

    Bookkeeper (Remote Position – Entry-Level or Experienced)

    GOLD GATE • Spokane Valley, Washington
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    serp_jobs.filters_job_card.quick_apply
    Bookkeeper (Remote Position – Entry-Level or Experienced).Part-Time : $20–$28 per hour.Full-Time : $25–$35 per hour.We are seeking a reliable and detail-oriented Remote Bookkeeper t...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Customs and Border Protection Officer - Experienced (GS9)

    Customs and Border Protection Officer - Experienced (GS9)

    U.S. Customs and Border Protection • Mead, Washington, US
    serp_jobs.job_card.permanent
    Customs and Border Protection Officer (CBPO).Please make sure you read the following details carefully before making any applications. Customs and Border Protection (CBP) offers those interested in ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    U.S. Customs and Border Protection Officer

    U.S. Customs and Border Protection Officer

    U.S. Customs and Border Protection • Deer Park, Washington, US
    serp_jobs.job_card.full_time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Teller (Hiring Immediately)

    Teller (Hiring Immediately)

    Banner Bank • Spokane, WA, US
    serp_jobs.job_card.part_time
    Banner Bank's Consent & Privacy notice.Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment withou...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border Protection • Rosalia, Washington, US
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) Entry Level NEW RECRUITMENT AND RETENTION INCENTIVES! IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including priori...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Operational Risk Analyst I / II

    Operational Risk Analyst I / II

    Washington Trust Bank • Spokane, WA, United States
    serp_jobs.job_card.full_time
    The Operational Risk Analyst is responsible for implementing business unit specific risk and governance efforts, including the establishment and maintenance of a risk operating model and facilitati...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    SBA Loan Specialist

    SBA Loan Specialist

    Washington Trust Bank • Spokane, WA, United States
    serp_jobs.job_card.full_time
    As an SBA Specialist you would have the opportunity to be proactively involved in helping our small business clients reach their goals while being part of a professional SBA Team who cares about th...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Caregiver / Home Health Aide

    Caregiver / Home Health Aide

    All Ways Caring HomeCare • Deer Park, WA, United States
    serp_jobs.job_card.full_time
    US-WA-SPOKANE | US-WA-SPOKANE | US-WA-CHENEY | US-WA-AIRWAY HEIGHTS | US-WA-SPOKANE | US-WA-SPOKANE | US-WA-SPOKANE | US-WA-DEER PARK. At All Ways Caring HomeCare our Caregivers play a crucial role ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Administrative Officer - Administration

    Administrative Officer - Administration

    Spokane Regional Health District • Spokane, WA, United States
    serp_jobs.job_card.full_time
    NOTE • Your application must include your first and last name as they appear on your social security card.Can you set strategy, influence policy, and drive measurable impact across an entire region?...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border Protection • Spokane, Washington, US
    serp_jobs.job_card.full_time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Elk, Washington, US
    serp_jobs.job_card.full_time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Bank Compliance Officer

    Bank Compliance Officer

    Portage Bank • Spokane, WA, US
    serp_jobs.job_card.full_time
    The Compliance Officer is responsible for developing, implementing, and maintaining the bank's compliance program to ensure adherence to all applicable federal and state banking laws and regulation...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Banker I- Market Street

    Banker I- Market Street

    Banner Bank • Spokane, WA, United States
    serp_jobs.job_card.full_time
    More than 130 years ago, we started with core values that never go out of style : listen, learn and help businesses and individuals reach their goals. Our financial strength and stability are key rea...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border Protection • Rosalia, Washington, US
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) Entry Level NEW RECRUITMENT AND RETENTION INCENTIVES! IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including priori...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    U.S. Border Patrol Agent

    U.S. Border Patrol Agent

    U.S. Customs and Border Protection • Fairfield, Washington, US
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) Entry Level NEW RECRUITMENT AND RETENTION INCENTIVES! IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including priori...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted