Compliance Visa Sponsorship Jobs in North Dakota
Compliance roles in North Dakota span energy regulation, banking, and agricultural finance, with employers like Basin Electric Power Cooperative, Gate City Bank, and the Bank of North Dakota actively hiring in Bismarck and Fargo. International candidates with backgrounds in regulatory affairs, risk management, or financial compliance can find visa sponsorship opportunities across these industries.
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Get Access To All JobsAbout FCCU
FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer competitive total compensation, technical and leadership development, and opportunities for industry and community involvement.
As a credit union we are member owned. This allows us to invest in our members and the communities we serve. Through helping others achieve financial growth and giving back to our communities, you can truly fulfill the FCCU mission of Life is Better with Community.
Core Values
Strengthen Community by helping members grow and thrive.
- Community - Our Communities define who we are "People Helping People."
- Integrity - We will live and work with uncompromised integrity.
- Passion - We will display passion in our work and service to our membership.
- Growth - We believe that growing both as a Credit Union and professionally as employees is imperative to our long-term success.
Position Summary
The Lending Compliance Officer plays a key role in supporting FCCU's mission of strengthening communities by helping members grow and thrive. This position ensures the Credit Union's lending operations remain compliant with federal and state regulations by monitoring activities, identifying risks, and maintaining a strong compliance management system. By promoting regulatory adherence and protecting member interests, the Lending Compliance Officer helps safeguard the integrity and stability of FCCU's lending practices.
This role is centered on accountability, collaboration, and continuous improvement. The Lending Compliance Officer takes a proactive and analytical approach by conducting reviews, interpreting regulations, and providing guidance to lending and operations teams. Through training, policy development, and ongoing support, this position helps foster a culture of compliance while ensuring processes are efficient, consistent, and aligned with regulatory expectations.
Job Responsibilities
- Monitor lending activities to ensure compliance with federal/state regulations (TILA, RESPA, ECOA, HMDA, NCUA guidelines, and others).
- Perform compliance testing, loan file reviews, and quality control assessments to identify risks and gaps.
- Analyze root causes of compliance issues and recommend corrective action plans, tracking progress to resolution.
- Develop, update, and maintain lending policies, procedures, and disclosures aligned with regulatory requirements.
- Serve as a compliance advisor to lending staff by interpreting regulations and providing guidance and training.
- Support audits and regulatory exams by preparing reports, documentation, and compliance metrics for leadership.
Qualifications
- Bachelor's degree in finance, business, accounting, or related field (or equivalent combination of education and experience).
- Minimum 5 years of experience in compliance, auditing, or financial services.
- Strong knowledge of consumer, business, and real estate lending regulations and compliance requirements.
- Excellent analytical, organizational, and problem-solving skills with high attention to detail.
- Effective communication skills with the ability to interpret and explain complex regulations clearly.
- Proficiency in Microsoft Office and ability to manage multiple systems while maintaining confidentiality and accuracy.
Benefits
We provide a great benefits package that includes 11 paid federal holidays, 401k match, fully paid single medical, dental and vision and much more. While we know benefits are highly important, we also recognize and support the value of a family and work life balance.
Work Schedule
Monday-Friday, 8am-5pm.
You must complete an FCCU employment application located at https://www.myfccu.com/careers
First Community Credit Union is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. (EOE, including disability/vets)
About FCCU
FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer competitive total compensation, technical and leadership development, and opportunities for industry and community involvement.
As a credit union we are member owned. This allows us to invest in our members and the communities we serve. Through helping others achieve financial growth and giving back to our communities, you can truly fulfill the FCCU mission of Life is Better with Community.
Core Values
Strengthen Community by helping members grow and thrive.
- Community - Our Communities define who we are "People Helping People."
- Integrity - We will live and work with uncompromised integrity.
- Passion - We will display passion in our work and service to our membership.
- Growth - We believe that growing both as a Credit Union and professionally as employees is imperative to our long-term success.
Position Summary
The Lending Compliance Officer plays a key role in supporting FCCU's mission of strengthening communities by helping members grow and thrive. This position ensures the Credit Union's lending operations remain compliant with federal and state regulations by monitoring activities, identifying risks, and maintaining a strong compliance management system. By promoting regulatory adherence and protecting member interests, the Lending Compliance Officer helps safeguard the integrity and stability of FCCU's lending practices.
This role is centered on accountability, collaboration, and continuous improvement. The Lending Compliance Officer takes a proactive and analytical approach by conducting reviews, interpreting regulations, and providing guidance to lending and operations teams. Through training, policy development, and ongoing support, this position helps foster a culture of compliance while ensuring processes are efficient, consistent, and aligned with regulatory expectations.
Job Responsibilities
- Monitor lending activities to ensure compliance with federal/state regulations (TILA, RESPA, ECOA, HMDA, NCUA guidelines, and others).
- Perform compliance testing, loan file reviews, and quality control assessments to identify risks and gaps.
- Analyze root causes of compliance issues and recommend corrective action plans, tracking progress to resolution.
- Develop, update, and maintain lending policies, procedures, and disclosures aligned with regulatory requirements.
- Serve as a compliance advisor to lending staff by interpreting regulations and providing guidance and training.
- Support audits and regulatory exams by preparing reports, documentation, and compliance metrics for leadership.
Qualifications
- Bachelor's degree in finance, business, accounting, or related field (or equivalent combination of education and experience).
- Minimum 5 years of experience in compliance, auditing, or financial services.
- Strong knowledge of consumer, business, and real estate lending regulations and compliance requirements.
- Excellent analytical, organizational, and problem-solving skills with high attention to detail.
- Effective communication skills with the ability to interpret and explain complex regulations clearly.
- Proficiency in Microsoft Office and ability to manage multiple systems while maintaining confidentiality and accuracy.
Benefits
We provide a great benefits package that includes 11 paid federal holidays, 401k match, fully paid single medical, dental and vision and much more. While we know benefits are highly important, we also recognize and support the value of a family and work life balance.
Work Schedule
Monday-Friday, 8am-5pm.
You must complete an FCCU employment application located at https://www.myfccu.com/careers
First Community Credit Union is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. (EOE, including disability/vets)
Compliance Job Roles in North Dakota
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Search Compliance Jobs in North DakotaCompliance Jobs in North Dakota: Frequently Asked Questions
Which companies sponsor visas for compliance roles in North Dakota?
Basin Electric Power Cooperative, Gate City Bank, Sanford Health, and the Bank of North Dakota are among the larger North Dakota employers with compliance functions that have filed Labor Condition Applications in the past. Energy companies tied to the Bakken region and regional financial institutions are the most consistent sources of compliance sponsorship in the state, given their need for regulatory and risk expertise.
Which visa types are most common for compliance roles in North Dakota?
The H-1B visa is the most common visa for compliance professionals in North Dakota, as roles like compliance officer, regulatory analyst, and risk manager typically qualify as specialty occupations requiring a relevant bachelor's degree or higher. TN visas are available to Canadian and Mexican nationals in qualifying compliance-adjacent occupations. Candidates with exceptional records may also explore the O-1A, though it is less common for compliance roles.
Which cities in North Dakota have the most compliance sponsorship jobs?
Fargo and Bismarck account for the majority of compliance sponsorship activity in North Dakota. Fargo hosts the largest concentration of financial services and healthcare employers, including Sanford Health and several regional banks. Bismarck, as the state capital, is the center for energy regulation and government-adjacent compliance work, with employers like Basin Electric Power Cooperative and the Bank of North Dakota based there.
How to find compliance visa sponsorship jobs in North Dakota?
Migrate Mate filters compliance jobs in North Dakota specifically by visa sponsorship, so you're not sorting through roles that won't support international candidates. Search for compliance titles such as compliance analyst, regulatory affairs specialist, or risk and compliance officer within the North Dakota filter. Fargo and Bismarck yield the most results, particularly in financial services and energy. Creating a profile on Migrate Mate also helps match your background to relevant openings.
Are there any state-specific considerations for compliance visa sponsorship in North Dakota?
North Dakota's compliance hiring is shaped by its energy sector, particularly oil and gas regulation tied to the Bakken formation, and its community banking concentration. Employers here are generally smaller than coastal counterparts, so compliance teams tend to be lean, and roles often require broad generalist knowledge rather than narrow specialization. North Dakota State University and the University of North Dakota produce some local compliance talent, but employers do hire internationally when specialized regulatory expertise is needed.
What is the prevailing wage for sponsored compliance jobs in North Dakota?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.