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Work closely with each assigned study’s Clinical Research Associate (CRA) to facilitate the sponsor and CRO data monitoring and maintenance processes. Communicate issues with clinical study data to the appropriate Clinical Research Coordinator, Clinical Team Lead, Physician Investigator, Finance Associate and Clinic Manager.
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The Chief Compliance Officer is responsible for overseeing operational regulatory compliance such as BSA/AML, CRA, lending compliance, and deposit operations compliance for the bank. The Chief Compliance Officer will maintain and update as necessary the Bank's compliance program to ensure the Bank monitors, self-assesses and maintains compliance with lending, deposit, HDMA, CRA, BSA/AML and other applicable banking laws and regulations that affect operations and lending.
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As the In-house CRA you will support and coordinate the logistical aspects of clinical trial management, site management, data review and cleaning according to FDA regulations, Good Clinical Practice (GCP) and relevant SOPs and acts as a pivotal point of contact for the clinical trial team.
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The FCM is responsible for adherence to all compliance and regulatory procedures including, but not limited to: BSA, Check 21, CIP, CRA, HMDA, Reg B, Reg D, Reg E, Reg CC, Truth in Savings, Privacy Compliance and the Patriot Act.
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Oversee completion of the monthly Quality Control requirements, which could include CIP for deposit accounts or HMDA, CRA, and Post-Closing reporting accuracy for loan accounts. Oversee completion of the monthly Quality Control requirements, which could include CIP for deposit accounts or HMDA, CRA, and Post-Closing reporting accuracy for loan accounts.
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Moderate understanding of HMDA, CRA Community Development, and CRA Small Business Revenue inputs to ensure proper reporting and compliance for the bank. Solid partnership with all ancillary departments within the bank to include the Loan Admin group, CIS, Loan Review, Special Assets, Bank Card, and Consumer Special Services.
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At least two years working in operational role in clinical research, i.e., data manager, CRA, data analyst etc. Working knowledge of one or more of the following languages: SAS, R, SQL, Python.
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The Loan Assistant III position provides support to the company's bankers by servicing, maintaining and updating loan documentation and loan files. Coordinate the preparation of required loan documentation; review documentation for compliance with documentation requirements; coordinate the execution of loan documents; organize workflow for loan renewal; follow up with clients, insurance agents, Title Company and/ or attorney for missing loan documentation as necessary.
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Maintains a thorough knowledge of all applicable compliance laws and regulations including but not limited to BSA/AML/OFAC/CRA, consumer compliance, etc. The Treasury and Payment Solutions (TPS) Sales Analyst I is responsible for supporting Commercial Bankers, Strategic Account Managers (AMs), Treasury Management Officers (TMOs), Solution Consultants (SCs) and Sales Analysts (SAs) to create and analyze proposals, RFPs and sales presentations for Treasury and Commercial Card products.
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An examiner conducts analyses, assesses compliance with laws and regulations, evaluates consumer compliance and CRA practices; assesses risk management systems, and communicates findings and assessments to various internal and external stakeholders, including senior bank management and boards of directors.
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Provide compliance data collection for HMDA, CRA, Reg O, and BSA. Work in coordination with Consumer Loan Underwriter and Indirect Lending to ensure that loan transactions are carried out within the assigned parameters of the bank.
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CRA has an exciting opportunity for an enthusiastic senior scientist with expertise in maritime operations, data collection/analysis, uncrewed vehicles, sensing, perception, autonomy, simulation, machine learning, and/or computer vision to lead cutting-edge intelligent systems research and development applied to real-world challenges.
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Our teams include Corporate Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, Government and Policy Affairs, Regulatory Relations, and EA Strategy and.
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As a portfolio manager in BMO’s Community Capital Solutions group, you will be joining a diverse and experienced team to underwrite and manage investments in private equity funds, affordable housing funds and non-profit organizations in support of BMO Harris Bank’s Community Reinvestment Act (CRA) objectives.
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Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement.
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