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We are looking to add a Compliance Loan Officer to our team. This role would be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations; supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Help design and implement cutting-edge BSA/AML, sanctions, and consumer protection compliance policies, tailored specifically for the unique and evolving challenges within the Fintech space. 8+ years’ experience in a compliance role in a Fintech, financial services firm or bank, with extensive knowledge of the regulatory environment in consumer lending, mortgage, commercial lending, payments, privacy, and cybersecurity.
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The PositionThe Town of Mammoth Lakes is looking for a Code Compliance Officer to join the Building Division of our Community and Economic Development Department. Our Code Compliance Officers play an integral role in keeping our community safe and are responsible for performing office and field work involving the inspection and investigation of, and compliance with, the Town’s Municipal Code, ordinances, and state and local regulations.
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Professional certifications (or willingness and ability to obtain) preferred, such as Certified Community Bank Compliance Officer (CCBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance Professional (CRCP) Proficiency with multiple computer applications, specifically word processing, spreadsheets, process mapping/flows, dashboards/reporting and database management software.
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The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be knowledgeable in all aspects of BSA/AML/ and OFAC/Economic Sanctions programs and technologies, and for reporting on the efficacy of the programs to executive management and the board of directors.
$474,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Personal responsibility and accountability to ensure FINRA compliance in the Institutional Broker Dealer. Bachelor’s degree and ten (10) years' financial services industry experience with significant experience in senior level roles in broker dealer compliance or in lieu of degree a combined minimum of 14 years higher education and/or work experience including 10 years’ financial services industry experience with significant experience in senior level roles in broker dealer compliance.
$229,962.03 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The key responsibilities of the role include:Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery Services, Operational Risk Management, and others.
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MAA is currently accepting applications for the position of Minority Business Enterprise/Disadvantaged Business Enterprise (MBE/DBE) Compliance Officer (DOT Executive Assistant I) within the Office of Diversity, Equity, and Inclusion at the Baltimore/Washington International Thurgood Marshall Airport (BWI Marshall Airport.
$104,954 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This is a full-time position that reports directly to the Compliance Director. The Compliance Analyst is a vital member of the Her PLAN Compliance Team. Each Compliance Analyst will be assigned certain states to support the Directory Analyst Team as they discover new providers in shepherding those providers through our compliance process.
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Stays up to date on the latest compliance and anti-corruption trends including changes in laws and regulations and recent enforcement activities by relevant government authorities. This position will report to the VP, Compliance & Data Privacy and work closely with members of the Legal and Compliance team to execute the overall compliance program worldwide with emphasis on US healthcare compliance.
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Risk and Compliance Officer: Responsible for designing, organizing, coordinating and implementing the Risk Management Program with the objective of controlling and minimizing loss to protect the human, physical and fiscal assets of the organization.
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The successful candidate will report directly to the Chief Compliance Officer (CCO) and will be responsible for assisting in the development, implementation, and maintenance of our compliance program.
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Solid knowledge of LIHTC, Section 8, HOME, CDBG and their compliance requirements LIHTC (Low-Income Housing Tax Credit) and Project Based Section 8 certifications. Prepare information required by Compliance Coordinator to process monthly HAP (Housing Assistance payments) vouchers to CHFA (Colorado Housing Finance Authority.
$62,000 a year depends on experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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LendSure Mortgage Corp. is looking for a Chief Compliance Officer (CCO) to manage the company's mortgage regulatory compliance operations. Seeking a Chief Compliance Officer preferably to work on site in San Diego CA, however, will consider remote applicants.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position (i) reports directly to, and the essential functions of this position set out below are directed by, Afognak’s CLO, and (ii) works in tandem with, and from time to time under the direction of, Afognak’s Chief Compliance Officer & Corporate Counsel (“CCO”), Alutiiq, LLC Deputy General Counsel, and Afognak Corporate Counsel.
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Title: compliance officer Company: Greenfield Banking Company
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