- Plan, organize, direct and control the employee(s) and day-to-day activities of the compliance department. Includes staff selection, development, salary review, and performance management.
- Research bank compliance laws and regulations to identify changes that may impact the Bank's business operations, products and services. Recommend, update and maintain appropriate policies, procedures and internal controls.
- Establish and manage the Compliance Management System to include appropriate controls and monitoring processes to provide evidence of the Bank's on-going compliance with its policies, practices and regulatory reporting requirements.
- Prepare periodic risk assessments and reports to facilitate the evaluation of adequate controls, policies and procedures. Generate recommendations for the Board, Risk Oversight Committee, Audit Committee and senior management.
- Administer the Bank's Complaint Management System.
- Assign compliance training curriculum to all employees and directors, and monitor completion of required training.
- Coordinate communication and reporting between regulatory agencies (FRB, FDIC, CA DFPI), the Board, and senior management on compliance-related matters
- Prepare and review disclosures, marketing materials, website(s) and communications to ensure compliance with federal and state regulations.
- Serve as chairperson of the CRA Committee; manage, coordinate and document program inclusive of policies, procedures and outreach activities.
- Comprehensive knowledge of regulatory risk management protocols and bank compliance regulations.
- Knowledge of bank products and services and related compliance requirements.
- Proficiency at developing, implementing and evaluating effective compliance policies, procedures and audit controls.
- Aptitude for research, analysis and interpretation of complex laws and regulations.
- Effective team leadership skills.
- Ability to multi-task and respond promptly to changing priorities.
- Demonstration of good judgement and strong analytical, problem-solving and decision-making skills.
- Professional inter-personal and verbal communication skills.
- Strong organizational and administrative skills.
- Professional business writing skills.
- Strong presentation and public speaking skills.
- Computer proficiency, including internet browsers and Microsoft Office Suite products.
- Proficiency at speaking, reading and writing English.
- Experience managing CRA activity promotions and documentation.
- Four-year degree in business, or seven years of progressively responsible compliance-related experience.
- Five years of experience managing compliance at a commercial bank, including coordinating communication between regulators, the board of directors, and senior management, preferred.
-
Manager, Compliance
4 weeks ago
Lyons Magnus Fresno, United StatesJob Type · Full-time · Description · Creativity, innovative thinking and the manufacturing of top-quality products have put Lyons Magnus, LLC in the forefront of the food industry. Lyons is involved in each phase of the food manufacturing process from the growing of the raw mat ...
-
IT Project Manager
1 week ago
Titan Industries Fresno, United StatesIf you are a digital native, AVANTGARDE Experts is the right place for you. We place exciting positions in the digital industry throughout Germany - from junior social media managers to senior digital project managers (m/f/d). Apply now for one of the many positions with our attr ...
-
Commercial management
1 week ago
Sapphire Enterprises Fresno, United StatesAbout the Company · Our company has been in existence since 1906 as one of the leading manufacturers of components and services for the petrochemical/chemical industry worldwide. · Our constantly expanding product portfolio includes a variety of essential parts that are custom-de ...
-
Area Manager
1 week ago
Titan Industries Yosemite Valley, United StatesLocation: 80686 Munich / Schwanthalerhöhe-Laim | Contract Type: Full-time, temporary | Job ID: 818806 · What you'll be doing with us: · The fresh food counter is the heart of our REWE Center. With your expertise and a culture of respectful leadership, you will manage the service ...
-
Manager, Regulatory Compliance
4 weeks ago
Adventist Health Hanford, United States Full timeJob Description · Located in a tight-knit community in Kings County, Adventist Health Hanford has been serving the Central Valley since 1965. We are comprised of a 173-bed hospital and many outpatient clinics with primary and specialty care services. Hanford residents are proud ...
-
Telemynd Fresno, United States Full time*About Us* · Telemynd is a leading national mental health platform dedicated to providing accessible and high-quality care to individuals, couples, and families. We prioritize the well-being of our clients and are committed to supporting our providers in delivering exceptional c ...
-
Physical Therapist
23 hours ago
Concentra Fresno, CA, United StatesOverview: · $10,000 Bonus Available · Physical Therapist Outpatient Orthopedics · Concentra pioneered the occupational medicine industry in 1979. Today, we're redefining the future of health at work with best-in-class processes for integrated workplace health programs, leading te ...
-
Human Resources Manager
4 weeks ago
Stardom Employment Consultants Fresno, United StatesOverview: As the Human Resources Manager, you will lead and oversee all aspects of the human resources function within our organization. You will be responsible for developing and implementing HR strategies, policies, and programs to support the company's mission, vision, and goa ...
-
Human Resources Generalist
4 days ago
AppleOne Employment Services Fresno, United StatesJob Title: Human Resources Generalist (Bilingual - Spanish) · Location: Fresno, CA · Employment Type: Full-time, Onsite · Company Overview: · We are looking for a Human Resources Generalist that has experience within the construction industry located in Fresno, CA area. This role ...
-
Biomedical Engineer
5 days ago
Oxford Global Resources Fresno, United StatesDevelop and implement a comprehensive medical equipment management program that complies with applicable healthcare standards, regulatory agencies, and industry best practices. · Create and deliver a curriculum for a continuing education program focused on the safe and effective ...
-
People Generalist
6 days ago
Netafim Irrigation Inc Fresno, United States: We are seeking an experienced People Generalist to join our team. The Generalist will play a key role in providing comprehensive support to our organization with a focus on Payroll and Benefits. Other functional areas may include recruitment, employee relations, performance man ...
-
Customer Service Representative Level II
3 weeks ago
GEA Fresno, United StatesResponsibilities / Tasks · Customer Service Specialist II · We're looking for an experienced Customer Service Specialist II to join our team. This role combines accounts payable management and leadership in our customer service department. The ideal candidate excels in accounts p ...
-
Health Safety
6 days ago
Netafim Irrigation Inc Fresno, United States:The HSE Leader full-time role ensures compliance with safety and environmental program requirements and creates an HSE culture that leads to zero harm to our employees and the environment. This position is the HSE functional expert and will work with, and through the management ...
-
Risk and Safety Consultant
2 weeks ago
BBSI Fresno, United StatesOur focus is business owners. Is yours? · BBSI helps business owners focus on their business. We eliminate organizational complexity and bring predictability to the management of their business. We offer outsourced HR, risk management, payroll administration and recruiting to sma ...
-
CA Per Diem Retail Pharmacist
2 weeks ago
Soliant Fresno, United StatesMinimum 1+ years pharmacy experience required. · We are looking for an experienced Per Diem Retail Pharmacist to join our team in the Fresno, CA area. This role involves managing medium to high volume prescription processing, providing patient care, and ensuring regulatory compli ...
-
Operations Automation Specialist
5 days ago
Dan-D-Pak USA Ltd Fresno, United StatesJob Purpose · The Automation Technician (AT) position is responsible for: identifying, designing, deploying and maintaining all industrial technology for automation and control solutions in the manufacturing operation. The industrial technology will be used to improve safety, qu ...
-
CA Long Term Care Pharmacist
1 day ago
Soliant Fresno, United StatesMinimum 1+ years pharmacy experience required. · We are seeking a qualified and dedicated Long Term Care Pharmacist to join our closed-door pharmacy team in Fresno, CA. This role involves reviewing and filling medication orders, overseeing pharmacy technicians, and ensuring compl ...
-
Facilities Supervisor
1 week ago
Pacific Gas And Electric Company Fresno, United StatesRequisition ID # · Job Category: Real Estate / Facilities · Job Level: Supervisor · Business Unit: Engineering, Planning & Strategy · Work Type: Onsite · Job Location: Fresno · Department Overview · PG&E's Corporate Real Estate Strategy and Services (CRESS) organization is resp ...
-
Physician Assistant
4 weeks ago
Loyal Source Government Services Fresno, United StatesGive Back to Those that Gave to Us · We offer full-time positions with excellent benefits – opportunities for growth – and an amazing way to give thanks to those who've given so much. Experienced professionals are encouraged to apply and make a real difference in the lives of our ...
-
office assistant
3 weeks ago
State of California Fresno, United StatesJob Posting: Office Assistant - Resource Management · Department of Forestry & Fire Protection · JC Office Assistant - Resource Management · OFFICE ASSISTANT (TYPING) $3, $4,190.00 per Month · Final Filing Date: 5/18/2024 · Application Methods: Electronic (Using your CalCa ...
Compliance Manager - Fresno, United States - Central Valley Community Bancorp
Description
STATUS:
Exempt, regular full-time
DEPT/
LOCATION:
Risk Management - Fresno, CA / Goleta, CA / Sacramento, CA
Job Summary and Scope of Responsibility: Provide oversight, guidance, education, and support to the Board, senior management team, line managers and various departments on all matters of regulatory compliance.
Essential Functions:
With or without reasonable accommodation must be able to perform all essential job functions as described below.
Knowledge, Skills and Abilities:
Experience and/or Education:
Equal Employment Opportunity Employer/Veterans/Disabled.