Job added in hotlist
Applied job
Contract job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in Pine Bluff, AR
View more jobs in Arkansas

Job Details

Compliance Officer - Senior

Pine Bluff, AR

Apply for this job

6 hit(s)  


How to Apply:
Job Location:
Pine Bluff, AR
Job #: 12354
Compliance Officer - Senior
Job Location: Pine Bluff, Arkansas - United States
Employment Type:
Salary: $85,000.00 - $145,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes
Compliance Officer - Senior
Will be responsible for assisting in the maintenance of an independent Internal Compliance Program that ensures each functional area of the bank operates in compliance with all applicable banking laws, regulations, and internal policies. Ensures compliance with all rules and regulations including but not limited to HMDA, CRA, ECOA, Truth in Lending, RESPA, and various other Federal consumer protection regulations. Assists in the investigation, documentation, and monitoring of compliance with these rules and regulations.
As an integral part of the client banks Compliance team, this individual will work together with their peers to provide the highest level of knowledge and skill and represent the client bank in a considerate and professional manner. Responsibilities
Introducing HMDA data from the core into HMDA software to add to the HMDA LAR monthly.
Importing HMDA applicable denied and withdrawn loan application data from Finastra into the HMDA Software.
Studying HMDA packages to ensure all required supporting documentation is included.
Carrying out HMDA inclusion testing to ensure that all applicable loans are properly flagged to be imported into the HMDA software.
Uniting with the Loan Operations Department and the lending team to address any HMDA data issues.
Studying Community Development loans, services, investments and charitable contributions worksheets for the CRA program.
Assessing mortgage quality control reports monthly.
Reviewing consumer pricing and underwriting overrides on a monthly basis.
Go through loan denial files on a quarterly basis.
Testing Loan Pricing Worksheet.
Testing for compliance with flood requirements.
Support the Executive Compliance Officer in identifying compliance weaknesses to be addressed with face-to-face training
Bachelors Degree (B.A. or B.S.) in Business, Accounting, Finance, or other related field, and 5 years of related compliance experience; or the equivalent combination of education and experience, which demonstrates the knowledge, skills and abilities to perform the job duties of this position.
Optimistic, highly organized, internally motivated, team-oriented personality.
Ability to make decisions, create change, and help grow a company while growing yourself.
Desired qualifications:
Eight or more years of direct industry experience.
Compliance certifications.
Working knowledge of compliance software and tracking mechanisms or other HMDA and/or CRA software.
University - Bachelor`s Degree/3-4 Year Degree
Privacy Policy
Terms of Use
How to Apply:
See all jobs in Pine Bluff AR

Company info

Sign Up Now -

EmploymentCrossing is great because it brings all of the jobs to one site. You don't have to go all over the place to find jobs.
Kim Bennett - Iowa,
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 21