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
...excitement. A place where the joy of discovery and uncommon artistry blend to create exhilarating buying experiencesfor true beauty enthusiasts. At Ulta Beauty, were transforming the world one shade, one lash, one cut at a time. Because beauty is powerful. If you seek...
...commission structure, where your success defines your paycheck. At Delta Defense LLC, theres no limit to how far your ambition can... ...the private company that provides Marketing, Operations and Customer Service for the U.S. Concealed Carry Association (USCCA). The...
...Job Description Job Description PK Management, LLC, A leading property management company in the multi-housing industry, has an opening for a Full-Time Assistant Property Manager. We are seeking a self-motivated and a career-minded individual to join our team. Professional...
...Job Description AHS Staffing is seeking a travel nurse RN Psychiatric for a travel nursing job in Ogdensburg, New York. Job Description & Requirements ~ Specialty: Psychiatric ~ Discipline: RN ~ Start Date: 09/15/2025~ Duration: 26 weeks ~36 hours per...
...vesting for all staff members over 18~ Opportunities for growth, advancement, and year-round employment Position Title: Waste Organizer Business Unit: Custodial Position Reports to: Custodial Manager Positions Reporting to this Role: None Location:...