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
...Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the choice for the military community and their families. Embrace a fulfilling career at...
...Description Junior Estimator - Traffic Signals SAN ANTONIO, TX Staff POSITION SUMMARY The Junior Estimator is an entry-level, administrative-focused role that supports the estimating team by organizing project data, maintaining records, and assisting...
...Job Description Job Description Title : Area Sales Manager Reports to : Sales Director Location : DMG MORI USA, Technical Center Hours : Core Business Hours Classification : Exempt Travel: 80% or more Employment is conditioned on DMG MORI...
...Job Description Job Description Strings Sports Brewery , Jacksonville Beach, is currently hiring for back of house positions to join our team. About Us : Strings is a family-owned and operated restaurant and brewery. We are excited to bring our brewing and culinary...
Working as a Customer Service Agent ("CSA") is central to demonstrating that we understand the demands of air travel and our goal is to make the experience as smooth and enjoyable as possible. As a member of our ground crew, you will work in an enjoyable team environment...