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Compliance Officers
1 week ago
Flagstar Bank Troy, MI, United StatesRegulatory Compliance is responsible for developing and maintaining a Compliance Management Program (CMP) for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates c ...
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Compliance Officers
2 weeks ago
Flagstar Bank Troy, United StatesEnterprise Compliance has many responsibilities related to managing the banks risk to ensure adherence with compliance requirements. One of the main responsibilities is to provide continued leadership and implementation of an enterprise wide compliance culture by supporting and e ...
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Compliance Officers
1 week ago
Flagstar Bank Troy, United StatesRegulatory Compliance is responsible for developing and maintaining a Compliance Management Program (CMP) for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates c ...
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Compliance Officers
3 days ago
Flagstar Bank Troy, MI, United StatesRegulatory Compliance is responsible for developing and maintaining a Compliance Management Program (CMP) for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates c ...
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Ethics Compliance Officer
4 days ago
Raytheon Technologies Corporate Headquarters Farmington, United States**Date Posted**: · **Country**: · United States of America · **Location**: · UT10: 10 Farm Springs 10 Farm Springs Road, Farmington, CT, 06032 USA · **Position Role Type**: · Unspecified · RTX Corporation is an Aerospace and Defense company that provides advanced systems and serv ...
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Ethics & Compliance Officer (Onsite)
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Compliance Officer
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TD Bank Falmouth, United StatesWork Location: · Mount Laurel, New Jersey · Hours: · 40 · Pay Details: · $86,840 - $139,360 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are con ...
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Chief Compliance Officer
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North American Compliance Officer
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North American Compliance Officer
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Rheinmetall Auburn Hills, United StatesThe North American Compliance Officer ("Compliance Officer") will be an integral part of the Rheinmetall's Compliance team. The Compliance Officer will be responsible for implementation of Rheinmetall's Compliance Management System and key compliance initiatives for the civil ent ...
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Assistant Registrar Hv-ntp-31324
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Hudson Valley Community College Troy, United StatesFounded in 1953, Hudson Valley Community College (HVCC) located in scenic Upstate NY is a multi-campus College with locations in Troy and Malta New York. HVCC offers more than 80 degree and certificate programs in three schools: Business and Liberal Arts; Health Sciences; and Sci ...
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Community Manager
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Hudson Valley Community College Troy, United StatesFounded in 1953, Hudson Valley Community College (HVCC) located in scenic Upstate NY is a multi-campus College with locations in Troy and Malta New York. HVCC offers more than 80 degree and certificate programs in three schools: Business and Liberal Arts; Health Sciences; and Sci ...
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Maintenance Tech
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Hudson Valley Community College Troy, United StatesFounded in 1953, Hudson Valley Community College (HVCC) located in scenic Upstate NY is a multi-campus College with locations in Troy and Malta New York. HVCC offers more than 80 degree and certificate programs in three schools: Business and Liberal Arts; Health Sciences; and Sci ...
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Grants & Compliance Officer
2 weeks ago
Stafford Gray LLC Detroit, United StatesWill be fully remote while building is constructed, then will become hybrid · The Grants & Compliance Officer in the Grants and Contracts Division of Management and Budget will monitor Wayne County's compliance with general and specific grant requirements contained in the various ...
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Grants & Compliance Officer
15 hours ago
Stafford Gray Detroit, United StatesJob Description · Job DescriptionWill be fully remote while building is constructed, then will become hybrid · The Grants & Compliance Officer in the Grants and Contracts Division of Management and Budget will monitor Wayne County's compliance with general and specific grant requ ...
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Deputy Chief Compliance Officer
1 week ago
Comerica, Inc. Farmington, United StatesDeputy Chief Compliance Officer. The Deputy Chief Compliance Officer role provides support to the Chief Compliance Officer (CCO) in managing the Compliance function within the organization. The Deputy CCO will be responsible for providing guidance a Compliance Officer, Deputy, Of ...
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Compliance Officer II- Commercial Lending
1 week ago
Fifth Third Detroit, United StatesMake banking a Fifth Third better · We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · GENERAL FUNCTION: · Leads in the identification and assessment of regulatory compliance risks related to ...
Compliance Officers - Troy, MI, United States - Flagstar Bank
Description
Enterprise Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements.One of the main responsibilities is to provide continued leadership and implementation of an enterprise wide compliance culture by supporting and enforcing the Bank's established Compliance Management Program to ensure compliance with all applicable State and Federal laws, rules and regulations, along with other requirements the bank may from time to time be required to comply with.
This role will be responsible for the maintenance of internal department policies and procedures.This position will serve a vital role in the Flagstar Enterprise Compliance Department and will be an integral part of the company's overall risk strategy.
73, , ,801.27Maintenance of Regulatory Compliance Owned Policies
Develop a process for ensuring policies are updated annually;
Prepare policies for review by compliance advisors;
Act as gatekeeper for all assigned policies, tracking compliance advisor updates and additional stakeholder (enterprise risk, legal and business units) reviews;
Establish and maintain close working relationships with business partners to ensure timely updates of policies;
In conjunction with the Regulatory Change process, review regulatory changes to assist with determining whether policies should be updated or created;
Ensure compliance with policy requirements by coordinating and obtaining required sign offs and approvals;
Prepare policy memos for committee approval; and
Handle the review of other company policies requiring Regulatory Compliance review.
Maintenance of Regulatory Compliance Department Procedures
Create a process for ensuring procedures are updated annually by procedure owners;
Maintain Compliance department procedures as assigned and ensure they are accurate and effective;
Work with procedure owners to keep procedures updated;
Obtain necessary approvals;
Communicate procedure updates or training to impacted members of Regulatory Compliance
Responsible for Responding to Regulatory Compliance Information or Document Requests from Regulators, Internal Auditors, mortgage servicing rights holders/government sponsored entities
Act as the liaison for providing Regulatory Compliance specific information in response to requests from regulators, internal audits, GSEs, and MSR owners, among others;
Create standard template responses for frequently requested information or documents;
Obtain necessary approvals.
Perform other duties and special projects as assigned
Complete all required training and help ensure team completes training
Share with team and maintain knowledge of and adhere to, Flagstar's internal compliance policies and procedures
Provide timely, regular and effective reporting to the Compliance department, management and others, as appropriate regarding compliance matters.
ADDITIONAL ACCOUNTABILITIES
Performs special projects, and additional duties and responsibilities as required.
Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings.
Accountable to maintain compliance with applicable federal, state and local laws and regulations.JOB REQUIREMENTS
Required Qualifications:
Education level required:
Undergraduate Degree (4 years or equivalent) or comparable work experience.
Minimum experience required: 5+ Years regulatory compliance experience specifically in a financial institution.
Preferred Qualifications:
~ Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP) and/or Certified Internal Auditor (CIA) desirable.
Job Competencies:
Solid understanding of laws and regulations impacting financial institutions.
Able to manage and execute multiple complex projects within required timelines and expectations required.
Excellent communication skills required; including reports, presentations, group facilitation skills, ability to develop and maintain professional relationships and networking skills.
Proven ability to partner effectively across all levels of the organization and develop positive working relationships.Demonstrated conceptual thinking and analytical skills.
Ability to work independently in continuously changing environment.
Inquisitive nature, resourceful, and ability to seek out information and develop sound conclusions and strategies
Physical demands (ADA): No unusual physical exertion is involved.
