- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… 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
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