- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Vice President/ Compliance Officer - Twin Cities Metro Area Are you a seasoned compliance professional looking for your next leadership challenge? ... the Twin Cities Metro Area is seeking a Vice President/ Compliance Officer to take ownership of its...compliance programs, ensuring adherence to regulatory requirements, including CRA , ECOA, HMDA, and additional fair lending laws. .… more
- Citizens (Johnston, RI)
- Description Primary responsibilities include The Compliance Officer - FCRA Tradeline Testing and Remediation is responsible for: *Perform monthly tradeline ... a timely fashion. *Conduct a root cause analysis for CRA rejects, as well as any CLC's which exceed...well as any CLC's which exceed document tolerance levels. * Research potential issues and perform root-cause analysis to determine… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … aspects will include CMS, Model Risk Management, Third-Party/ Vendor Management and CRA related matters. . Developing the annual compliance work plan that ... and/or BSA/AML designation, is preferred. . Deep knowledge of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws,… more
- ManpowerGroup (Park Ridge, IL)
- …are preferred. + Experience or working knowledge of a variety of different compliance areas including but not limited to CRA , BSA, Retail/Deposit regulations, ... be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and ...compliance programs. + Conduct regular risk assessments and compliance audits. + Monitor and report on compliance… more
- Banc of California (Durham, NC)
- …position will perform a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act.(" CRA ") In this role, major ... employees and community organizations, as well as assist in evaluating the Bank's CRA loans and ensuring reporting is accurate and timely. Performs all duties in… more
- Touro University (Hawthorne, NY)
- …event management to ensure protocol compliance in conjunction with the PI, clinical team and clinical research nurses and team. Responsibilities + ... team. + Ensure compliance with the Good Clinical Practice guidelines in clinical research...York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330.… more
- Zions Bancorporation (Phoenix, AZ)
- …Bachelor's degree in Business, Finance or a related field and 8+ yrs of CRA compliance , banking, mortgage and/or small business compliance regulations, ... The Community Banking Manager - CRA Fair Lending Officer - 1st...Defense (1LOD) is responsible for integrating Community Reinvestment Act ( CRA ) and Fair Lending compliance into the… more
- First State Bank (Gainesville, TX)
- …of compliance examiners and auditors, and special projects specific to regulatory compliance . + Review, create and log and CRA packages for reporting and ... loans, small business/small farm loans, and qualifying investments. Preparation of quarterly CRA bank Officer updates and Committee updates. + Assist with… more
- University of Utah (Salt Lake City, UT)
- …analysis plan with direction from the Principal Investigator (PI), Biostatistician, Research Compliance Officer and the clinical research team. + ... a monthly basis. + Review reports prepared by the Research Compliance Officer for presentation...object to vaccinations. Preferences include credentialing as a Certified Clinical Research Associate ( CCRA… more
- HUB International (Wilmington, MA)
- …date of change. + Responsible for compliance audits in conjunction with Compliance Officer . + Obtain claim reports and conduct monthly, quarterly and/or ... accounts including claims questions, administrative issues, client requests and keep Producer/ CRA informed of status. + Provide recap of meeting/conference call… more
- University of Michigan (Ann Arbor, MI)
- … compliance ). Experience providing excellent customer service. Certification in Research Administration ( CRA or CPRA) **Desired Qualifications - Pre-Award ... Associate Pre-Award Officer /Pre-Award Officer ...compliance ). Experience providing excellent customer service. Certification in Research Administration ( CRA or CPRA) **Modes of… more
- The Bank of New Glarus (Juda, WI)
- …5. Loan Processor is responsible for working with the Bank's HMDA and/or Compliance Officer for providing accurate information for the quarterly tracking report ... and support the Bank's efforts in meeting the Community Reinvestment Act ( CRA ). 16. Undertakes special projects and duties as assigned. Required Skills/Abilities: To… more
- City National Bank (Nashville, TN)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… more
- Nelnet (Lincoln, NE)
- …- Provide reporting and analytics that engage a member of ALCO, Risk and Compliance , CRA Committees including participation in CECL, Stress Testing, Model Risk ... where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer ...to ensure strict adherence to established credit, risk, and compliance policies and procedures. - Hire and retain a… more
- City National Bank (Charlotte, NC)
- *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and affirming/declining credit requests for assigned lending units that ... to help ensure that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank, providing assistance… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Banc of California (Durham, NC)
- …environment, security testing and documentation, as well as investigations, software research , emerging technology research , vendor security analysis and ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Development/Community Reinvestment Act ( CRA ) Officer . + Assist with overseeing the CRA Program with the CRA Officer , including serving as an ... at community meetings and events as needed. + Schedule and assist with CRA processes, including quarterly performance updates, associate training, and ongoing… more
- NBT Bank (Albany, NY)
- …partner responsibility from application thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in the ... other NBT Bank products and services as appropriate. Education and Experience: + Associate degree in business or related discipline and two (2) years' experience or… more