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
...Nexeo HR is seeking motivated and skilled individuals with carpentry or construction experience for a growing cabinetry manufacturer in Hyrum, UT . This is a full-time, temp-to-hire position offering competitive pay based on experience, starting at $16$18/hr, with flexibility...
...position area must be in one of the following areas: School Age Day Care, Computers, Elementary Teacher, Success for All, Title I.The certificate must be in... ...Collaborative is currently seeking applications for summer school teachers. This position will be 5 hours per week...
...reach with the personalized touch of local service. Come join us as we revolutionize the packaging industry in supporting our customers to help create emotional connections with... ...issues are resolved. Build, develop and manage a high performing customer service team to...
...privileges with clean background)Benefits for working with Pacific Companies:1099 contractA+ Malpractice CoverageHighly Competitive Pay... ...availability and contact information. Followed with an updated CV. All information is held strictly confidential. Pacific Companies
...Schedule Part Time Located Remotely? N Position Type Non-Management POSITION SUMMARY Wash, mop, and clean the pool deck. Promote a fun and relaxing atmosphere for guests in all recreational activities and areas by expressing an upbeat and enthusiastic...