Consumer Compliance Officer recruitment
Responsibilities: Inform management and support teams of all key developments related to regulatory consumer compliance and determine the impact of those developments to the Bank. Ensure existing and proposed Bank business practices, policies, procedures, loans, deposits, software systems, documents and disclosures comply with federal and state regulations. Stay abreast of all federal and state regulatory changes related to deposit lending, and privacy. Ensure changes are communicated to and addressed by the Bank’s senior management. Manage the Bank’s consumer compliance Read more […]
VP – Consumer Compliance Officer recruitment
Responsibilities:• Track and research any regulatory developments that may impact the bank and circulate this information to all relevant internal parties.• Review and monitor that all bank operations (i.e. – policies, processes, systems, products, etc.) are in compliance with current and upcoming regulations, both state and federal.• Monitor any changes to regulations effecting privacy, deposits and loans, and promptly inform senior management of such changes• Aid in the coordination of, and response to audits, both external and internal. Resolve any issues that are raised.• Aid Read more […]