- Banc of California (Chevy Chase, MD)
- …of banking experience with SBA loan servicing experience as an SBA 7(a)/504 loan officer or similar. + Full knowledge of SBA SOP, guidelines and policies. + ... Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
- Banc of California (Santa Ana, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job...NMLS standards is maintained. + Serve as the Bank's CRA Officer , overseeing the ongoing monitoring and ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- 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
- 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …new products and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer ) with document collection for ... track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance … more
- Texas A&M University System (College Station, TX)
- …FCOI/COI and export controls risk management protocols in collaboration with the AgriLife Research Compliance Officer , SRS, and relevant officials. + Works ... with the AgriLife Ethics and Compliance Director, Research Compliance Officer and AgriLife...and Certifications: JD, ECoP(R), Certified EAR and ITAR, CCEP, CRA Required Special Knowledge, Skills, and Abilities: Proficient with… more
- Corewell Health (Grand Rapids, MI)
- …timely reporting systems. Reports results of auditing activities to the Compliance Officer , Relationship Management Teams, operational areas, and appropriate ... Conducting investigations, performing interviews and summarizing results and findings + CRT-Healthcare Research Compliance , Certified (CHRC) - CCB Compliance … 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
- M&T Bank (East Hartford, CT)
- …and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must ... Follows-up on potential customers via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network as well as outside… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …for driving and managing key change initiatives across the bank and supporting the CRA Officer in executing the bank's Community Reinvestment Act strategy. This ... **Requirements:** + Bachelor's degree preferred + 2-5 years of CRA , compliance , change management, or community development experience. + Strong understanding… 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
- Newtown Savings Bank (Newtown, CT)
- …sales professional to join our Mortgage Banking team as a Mortgage Loan Officer (Mortgage Banker II). This position, under the direction of the VP Residential ... mortgage products. Manages the mortgage sales efforts to increase the Bank's CRA delineated lending communities. Responsible for managing events in the community… 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
- 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
- Huntington National Bank (Columbus, OH)
- Description The CIC Business Development Officer I (BDA) will support the SVP, Equity Investment Manager and both assist and manage the underwriting and project ... summarizing the transaction, including deal structure, budgets, guarantor analysis, compliance , risks and mitigants, and final recommendation. Memos should be… more
- Auburn University (Auburn, AL)
- …to the appropriate University office and/or personnel (ie, General Counsel, the Office of Research Compliance , the Office of Research Security Compliance ... to the appropriate University office and/or personnel (ie, General Counsel, the Office of Research Compliance , the Office of Research Security Compliance… more
- University of Utah (Salt Lake City, UT)
- … research expenditures and a bold trajectory toward $1 billion. The Office of Research Management & Compliance ( RMC ) serves as the University's central ... post-award finance and compliance unit, ensuring research funding is managed...people and process innovation to sustain the university's growing research enterprise. The Senior Grants & Contracts Officer… more
