- Bank OZK (Little Rock, AR)
- …and editing processes established within the Bank's Community Responsibility Administration (" CRA ") Department. Reviews CRA performance data to ensure accuracy ... the Director of Community Responsibility in the execution of the Bank's CRA Compliance Management System program. + Compiles, reviews, scrubs, and analyzes data… more
- Thrivent Financial (Salt Lake City, UT)
- …help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent Bank. This ... effectiveness of the Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a key member of management and will work closely with… more
- Liberty Bank (Middletown, CT)
- …will build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , and industry and regulatory authorities), and participate ... reporting to management and applicable committees. + In collaboration with the CRA Officer , prepare the annual CRA self-assessment for reporting to… more
- OceanFirst Bank (Toms River, NJ)
- …practices, loan programs, underwriting requirements, and regulatory guidelines; including CRA related products (FHA, VA, etc.) to low-to-moderate income borrowers ... and in low-to-moderate income neighborhoods. + Proven relationship building and client service; growing network of outside contacts to generate referral flow. + Strong interpersonal, oral, and written communications skills. + Ability to understand and… more
- Touro University (Hawthorne, NY)
- …adverse event management to ensure protocol compliance in conjunction with the PI, clinical team and clinical research nurses and team. Responsibilities ... in collaboration with clinical team. + Ensure compliance with the Good Clinical Practice guidelines in clinical research . + Monitor study patients… more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The Risk Oversight -...with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training.… more
- SMBC (Jersey City, NJ)
- …Group is seeking a Vice President for the Compliance Risk Assessment team (" CRA team") within the Compliance Department Americas Division ("CPAD"), reporting to the ... Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment (" CRA ") Vice President, this role will assist in managing a comprehensive compliance… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the direction of the Chief Risk Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, ... with the support of the Compliance, CRA , and BSA/AML/OFAC Officers. Builds collaborative working relationships and...Lending Business Plans. + With support of the BSA Officer , oversees Bank-wide BSA/AML program and monitoring activities in… more
- Solvay Bank (Syracuse, NY)
- …an exciting opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP, Enterprise Risk Manager, this ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Compliance Officer VP, Enterprise Risk Manager POSITION SUMMARY:… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA ) and the execution of procedures to evaluate the Bancorp's compliance with ... numerous delivery channels, geographic area, product types, facility, and even employee or officer to identify risks and Develop and recommend scope or target for… more
- FIRE (Philadelphia, PA)
- …for evaluating cases. + Identifying candidates for litigation in coordination with FIRE's CRA and litigation departments. The Program Officer may also contribute ... rights, and provides the means to preserve them. Position Description: The Program Officer is an attorney who will assist with the day-to-day operations of FIRE's… more
- University of Michigan (Ann Arbor, MI)
- … research . **Required Qualifications Required Qualifications for Award Management Officer Bachelor's degree or equivalent combination of education and experience. ... Senior Award Management Officer Apply Now **How to Apply** A cover...regulatory compliance). Experience providing excellent customer service. Certification in Research Administration ( CRA ) **Modes of Work** Positions… more
- Robert Half Finance & Accounting (Carmel, IN)
- Description We are seeking a VP, Compliance Officer to join our team in the banking industry, based in Carmel, Indiana. This role involves ensuring regulatory ... will also need to demonstrate familiarity with banking regulations, including CRA , AML, and fair lending practices. Responsibilities: * Oversee compliance testing… more
- FirstBank PR (Deerfield Beach, 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
- Bankers Trust (Des Moines, IA)
- Chief Financial Officer Location Des Moines, IA # of openings 1 Apply Now ... (https://phh.tbe.taleo.net/phh03/ats/careers/v2/applyRequisition?org=BANKERSTRUST&cws=37&rid=1691) Job Brief The Chief Financial Officer is responsible for serving as the Bank's lead… more
- FirstBank PR (Miami, FL)
- …loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their ... collateral analysis, debt service ratios, Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of...and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending, OFAC, US… more
- Nelnet (Draper, UT)
- …creating opportunities for people where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer of the bank that establishes ... approval within Nelnet Bank. In addition, the Chief Credit Officer (CCO) reviews and updates loan policy and procedures...that engage a member of ALCO, Risk and Compliance, CRA Committees including participation in CECL, Stress Testing, Model… more
- Capital One (New York, NY)
- …of America, New York, New York Director, Community Finance - Capital Officer **Overview:** External Affairs works with many external and internal stakeholders to ... Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs… more
- Willamette Valley Bank (Salem, OR)
- Position Summary: The Commercial Loan Officer is responsible for developing and maintaining strong long-lasting relationships with both credit and non-credit ... deposit customer relationships. + Works with their Manager and Chief Lending Officer to develop the proposed lending marketing strategies and annual objectives. +… more