- Monitors bank's functions for compliance.
- Analyzes collected data and drafts compliance monitoring reports for the Compliance Officer.
- Assists departments and individuals in complying with banking regulations and bank policies and procedures concerning regulatory compliance.
- Monitors the HMDA collection and reporting process.
- Monitors deposit compliance including Reg. D, Reg. E, Reg. CC, and Reg. DD.
- Assists with the CRA collection and reporting process.
- Apprises the Compliance Officer of any potential compliance problem areas and specific training needs within the Bank.
- Assists the Compliance Officer in reviewing new products and services for compliance.
- Assists in monitoring of consumer complaints and documenting their disposition including those complaints to which a response is deemed unnecessary.
- Bachelor's degree and 2 years related experience preferred.
- Knowledge of credit and deposit products and services.
- Demonstrated analytical and technical skills regarding banking regulations and business operations.
- Demonstrated proficiency in the use of various office technologies, including standard and specialized computer hardware and software packages such as Microsoft Office Suite.
- Demonstrated verbal and written presentation skills as well as strong interpersonal skills.
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Only for registered members Cleveland Full time $86,418 - $138,269 (USD)The Manager of Product Compliance supports the Director of Product Compliance in executing and maintaining the Company's product compliance strategy. · Manages the day-to-day execution of product compliance activities including certification listing maintenance regulatory documen ...
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Only for registered members Cleveland $65,779 - $83,210 (USD)Case Western Reserve University is committed to providing a transparent estimate of the salary range available for this position at the time of its posting. · The Associate Director serves as the senior operational executive for University Housing, · with responsibility for busin ...
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cashier (part time)
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dishwasher (full time and part time)
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General Field Superintendent
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Only for registered members Cleveland $72,000 - $90,000 (USD)This role involves managing Self-Perform Projects and associated customers. Responsibilities include scheduling crews, implementing project administration requirements, · communicating project schedules and updates.Schedule and manage self-perform crews via daily interaction. · I ...
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Compliance Associate - Cleveland - First Volunteer
Description
Thank you for your interest in a career at Builtwell Bank (BWB). At BWB, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can expect additional opportunities to help them build a long and lasting career. If you are focused on results, dedicated to quality, strength and integrity, love working with people, and possess the drive to succeed, then we may be the bank for you.
A Compliance Specialist in our Risk Management area is responsible for monitoring the bank's functions to determine its compliance with laws, regulations, and rules governing operations, products, and services.
Job Duties and Primary Responsibilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
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Compliance Associate
Only for registered members Cleveland, OH
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Compliance Associate
Full time Only for registered members Cleveland
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Compliance Associate
Only for registered members Cleveland, OH
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Manager Compliance Audit Services
Only for registered members Cleveland
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Only for registered members Cleveland
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Manager, Product Compliance
Only for registered members Cleveland
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Environmental Health, Safety
Only for registered members Cleveland
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Corporate Governance, Finance
Only for registered members Cleveland
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Environmental Health and Safety Manager
Only for registered members Cleveland
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Manager, Product Compliance
Full time Only for registered members Cleveland
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Associate Director, University Housing
Only for registered members Cleveland
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Product Specialist
Only for registered members Cleveland
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cashier (part time)
Part time Only for registered members Cleveland
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dishwasher (full time and part time)
Only for registered members Cleveland
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General Field Superintendent
Only for registered members Cleveland
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Associate Sales Representative
Only for registered members Cleveland
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Sr Data and Business Intelligence Associate
Only for registered members Cleveland
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General Field Superintendent
Only for registered members Cleveland
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General Field Superintendent
Full time Only for registered members Cleveland
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Coding Quality Auditor
Only for registered members Cleveland
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General Field Superintendent
Full time Only for registered members Cleveland