Chief Compliance Officer
About the Company
Well-established community bank
Industry
Banking
Type
Privately Held
About the Role
The Company is in need of a Chief Compliance 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, and ensuring compliance with the Bank Secrecy Act, OFAC, and the Community Reinvestment Act. The Chief Compliance Officer will also be tasked with identifying and mitigating potential risk issues, verifying the accuracy of financial calculations, and overseeing various audits and examinations. Applicants for the Chief Compliance Officer position at the company should have a Bachelor's degree and a minimum of 5 years of 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 Chief Compliance Officer will be expected to conduct training, prepare reports, and ensure that the company adheres to all policies and procedures. The ideal candidate is someone who is proactive in their professional development and is dedicated to the values and goals of the organization.
Travel Percent
Less than 10%
Functions
...Description Introduction Do you have the career opportunities as a Medical Technologist ASCP you want with your current employer? We have an exciting opportunity for you to join Menorah Medical Center which is part of the nation's leading provider of healthcare...
...Job Position: Forklift Operator Location: Wilmington, IL 60481 Pay Rate: $21.00/hr Shift: 1st Description: Responsibilities: Operate various vehicles for storage or removal of materials Prepare products and materials for shipment Load, unloaded...
...accredited residency and fellowshipArizona medical license (or eligibility)Spanish-speaking preferred but not requiredJ-1 and H-1B visa support available in select locations (Bullhead City, Sierra Vista, and Flagstaff)Interested? To learn more, contact us at jobs@...
Overview:The Nurse Aide I supports and incorporates WakeMed's Patient & Family Centered Care (PFCC) model by delivering patient care under the direction of the Registered Nurse. The four key concepts of PFCC are: Dignity and Respect = Listen to and honor patient and family...
NetSuite Administrator - Full-Time | Onsite - Houston, TX Salary: Up to $140,000 DOEThe NetSuite Administrator will work closely with the NetSuite Manager to support all NetSuite activities across the company and its subsidiaries. This is an excellent opportunity for...