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
Cheil Dallas - 2025 Summer Internship Program Copywriter Intern About us Cheil Dallas serves as the lead agency for all Samsung Mobile projects in North America and is strategically located at Legacy Central in Plano, Texas. It's the home base for more than 200...
...Were Looking For Were seeking a talented and creative website designer/developer to create a high-quality, visually striking website. We... ...are particularly interested in using Framer or another modern web design tool that allows for standout visual design and smooth animations...
Join the Clean Energy RevolutionBecome a Senior Electric System Inspector at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll be in the Integrated Inspections group within SCE's Transmission and Distribution Operating Unit. You will be...
...immigration sponsorship, now or in the future. Do you have a passion for connecting with people and driving sales? As a Retail Sales Specialist at Spectrum, you'll be the face of our company, promoting and selling our portfolio of products and services to both...
...Strong problem-solving and debugging skillsPrior experience with software development and release of commercial software productsAbout Esri Esri is an equal opportunity employer (EOE) and all qualified applicants will receive consideration for employment without regard to...