Chief Compliance & CRA Officer
About the Company
Well-established banking & financial services firm
Industry
Banking
Type
Privately Held
About the Role
The Company is in need of a Chief Compliance/CRA Officer to oversee and manage the day-to-day administrative, lending, and operational compliance activities. The successful candidate will be responsible for developing, implementing, and administering the company's Compliance Management Program, as well as serving as the Compliance Committee chairperson. This role involves maintaining a thorough knowledge of all relevant banking rules and regulations, conducting quality control reviews for various compliance areas, and ensuring the company meets its community reinvestment act goals. The Chief Compliance/CRA Officer will also be tasked with identifying and mitigating potential risk issues, overseeing audits, and conducting compliance training for all personnel. Applicants for the Chief Compliance/CRA Officer position at the company should have a Bachelor's degree and a minimum of 5 years' related experience in bank administration, compliance, and supervisory skills. Advanced knowledge of banking products, services, and relevant laws and regulations is essential. The role requires excellent organizational, time management, and communication skills, as well as the ability to handle complex problems and work independently. The ideal candidate will be proactive, detail-oriented, and able to influence their own development within the company. Responsibilities also include maintaining relationships with community organizations and ensuring the accuracy of various compliance-related calculations and reports.
Travel Percent
Less than 10%
Functions
...network of tech giants, including Google, Apple, PayPal, Dell, Cisco, Client, etc. Presently, we are actively looking for ENTRY LEVEL DATA ANALYST driven mindset. Get the right opportunity and gain experience in building web-centric solutions on Java.Who Should Apply...
...requiredAccurately complete all documentation related to shipping and receiving activitiesMinimum EducationHigh school or equivalent.Experience Requirements0 -2 years of professional experience.Strong reading, writing, math and analytical skills.Lift truck license....
...Walden does NOT accept resumes from recruiters. Walden Environmental Engineerin g is growing, and we need you to be a part of it! Walden... .... What skills do I need? BS or MS in hydrogeology , geology, or a related engineering discipline. Our hydrogeologists...
...AFIMAC Canada is seeking experienced Executive/Close Protection Agents to join our elite security team. The ideal candidates will have a proven track record in providing close protection services to high-profile clients, ensuring their safety in a wide range of environments...
...Bilingual (Spanish) Commercial Sales Rep. (Houston, TX)(Up to $2,500 in Bonuses) Salary: $25.80 per hour/$52,000 annually *Additional... ...your health and well-being, including: ~ Premier Medical, Dental and Vision Insurance with no waiting period**~ Paid Vacation,...