HR Compliance Specialist I

IBOCLaredo, TX
Onsite

About The Position

IBC Bank is seeking a Human Resources Compliance Specialist I to join their Corporate Human Resource department. This full-time, in-office position is responsible for various compliance tasks including processing internal transfers, unemployment claims for Texas and Oklahoma, credit and background letters, and business development allowance reports. The role also involves coordinating credit and background appeals, following up with employees on termination dispositions and acknowledgement documents, processing computer purchase program orders, and managing tuition reimbursement applications and payments. The specialist will also assist the manager with projects and handle the filing and/or uploading of employee documents. IBC Bank emphasizes a "We Do More" philosophy, focusing on employee, customer, and community growth, and fostering a culture of excellence through leadership, community engagement, and relationship building.

Requirements

  • High School Diploma or GED
  • Effective English verbal and written communication skills
  • Computer literate and have working knowledge of Microsoft Office
  • Good customer service, active listening, and critical thinking to actively look for ways to help people
  • Ability to meet performance standards and deadlines
  • Able to concentrate and focus on detail

Responsibilities

  • Prepares unemployment claims for Texas and Oklahoma
  • Process Internal Transfer requests
  • Prepares and sends Credit and Background letters
  • Coordinates Credit and Background appeals
  • Prepares, distributes, and tracks Business Development Allowance reports
  • Follow-up call to employees regarding termination disposition
  • Follow-up and track employee acknowledgement documents
  • Process computer purchase program orders
  • Process Tuition Reimbursement applications and payments
  • Assist manager with projects
  • Filing and/or uploading of employee documents
  • Other duties as assigned
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