Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Vice President, Banking Compliance, HMDA & CRA Officer

Confidential

Vice President, Banking Compliance, HMDA & CRA Officer

About the Company

A growing bank strengthening its compliance program across deposit operations and lending

Industry
Banking

Type
Privately Held

About the Role

The Company is in search of a Vice President for Banking Compliance, who will also serve as the HMDA and CRA Officer. The successful candidate will be responsible for enhancing the compliance program across various banking sectors, including deposit operations, consumer and commercial banking, and lending. This role is pivotal in leading Fair Lending oversight and requires the ability to advise senior leaders on regulatory risk while maintaining a close focus on the details of compliance, such as reviewing disclosures, overseeing HMDA data and reporting, and preparing for examinations. Key responsibilities for the Vice President of Banking Compliance include overseeing the Compliance Management System, providing guidance on deposit and lending activities, and leading the HMDA and CRA task forces. The role also involves owning the oversight of HMDA data quality, validation, and reporting, as well as guiding CRA performance monitoring and assessment area analysis. The ideal candidate will have at least 5 years' of experience in bank compliance, risk management, or audit, with a direct background in managing HMDA, CRA, and Fair Lending programs. Experience with bank regulators and a strong knowledge of relevant regulations is essential. The ability to influence stakeholders, explain complex requirements, and ensure the resolution of compliance issues is also a key requirement for this position.

Functions

  • Finance
Confidential
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Vice President, Banking Compliance, HMDA & CRA Officer in Philadelphia, PA vacancy
  •  ...Vice President, Banking Compliance, HMDA & CRA Officer About the Company A bank strengthening its compliance program across lending and deposit operations. Industry Banking Type Privately Held About the Role The Company is in search of a Vice President... 
    Suggested

    Confidential

    Philadelphia, PA
    20 hours ago
  •  ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry...  ...years' experience in payments, banking, risk, or compliance, with a strong... 
    Suggested

    Confidential

    Philadelphia, PA
    3 days ago
  •  ...Chief Lending Officer (CLO) About the Company Well-established credit union Industry Banking Type Privately Held Founded 1977 Employees 51-200 Categories Banking Finance Financial Services Specialties ~ credit union About... 
    Suggested

    Confidential

    Philadelphia, PA
    4 days ago
  •  ...alternative application process. Vice President - Finance & Controller...  ...President & Chief Executive Officer Department: Corporate...  ...capital and manage investors and banking partners Maintain an...  ...regulatory, financial and legal compliance Directly oversee monthly... 
    Suggested
    Full time
    Work at office

    vybe urgent care

    Bala Cynwyd, PA
    2 days ago
  •  ...individuals who are collaborative, confident and motivated to provide a first-class experience to clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will... 
    Suggested
    Temporary work
    Work experience placement
    Local area

    Chase

    Philadelphia, PA
    1 day ago
  •  ...Vice President, Strategic Finance About the Company A PE-backed multinational medical device manufacturer preparing for exit. Industry...  ...that includes experience in transaction services, investment banking, and ideally, in-house FP&A or finance director roles. The... 
    Contract work

    Confidential

    Philadelphia, PA
    4 days ago
  •  ...Executive Vice President, Compliance About the Company Innovative financial technology (FinTech...  ...federal and state lending regulations and banking requirements. The role demands a...  ...Hiring Manager Title Chief Risk Officer Functions Finance Legal Confidential

    Confidential

    Philadelphia, PA
    3 days ago
  •  ...Senior Vice President & Chief Assessment & Certification Officer About the Company Globally recognized organization advancing quality in health care education Industry Education Management Type Non Profit Founded 2021 Employees 201-500 Specialties... 

    Confidential

    Philadelphia, PA
    1 day ago
  •  ...advice to businesses, a role as a Commercial Banker might be perfect for you. As a Commercial Banker in Emerging Middle Market Banking, your role is to be the focal point of client acquisition and ongoing relationships. You will work both independently and collaboratively... 
    Local area
    Flexible hours

    Chase

    Bensalem, PA
    4 days ago
  •  ...Position Summary: The Vice President of Finance oversees the financial...  ...·       Ensures compliance with local, state, and federal...  ...·       Manage the Finance Office to insure that the Museum’s...  ...appropriate cash levels.  Manager banking relationships to optimize service... 
    Work at office
    Local area
    Work from home
    Flexible hours
    Night shift
    Weekend work

    AFRICAN AMERICAN MUSEUM IN PHILA

    Philadelphia, PA
    15 days ago
  •  ...Chief Lending Officer About the Company Impact-led financial services organization...  ...development business advising investment banking capital markets alternative...  ...markets, product strategy, and regulatory compliance, with experience in a regulated... 

    Confidential

    Philadelphia, PA
    20 hours ago
  •  ...innovation? As an Implementation Specialist - Vice President at JPMorgan Chase, you will play a...  ..., partnering with Investments, Legal, Compliance, Technology, Operations, Product &...  ...About the Team Our Consumer & Community Banking division serves our Chase customers through... 

    JPMorgan Chase & Co.

    Philadelphia, PA
    1 day ago
  •  ...government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a... 

    JPMorgan Chase & Co.

    Philadelphia, PA
    8 days ago
  •  ...our own. Job Description — Vice President, Finance (CFO TRACK) Clay...  ...Finance to join its Philadelphia office, reporting directly to the...  ...management, investor relations, and compliance. Deep real estate fund...  ...familiarity with AP automation and bank feed integrations BI/... 
    Work at office
    Flexible hours

    Clay Cove

    Philadelphia, PA
    4 days ago
  •  ...seeking a strategic, results-oriented Vice President of Information Technology (VP of IT) to...  ...Reporting directly to the Chief Operating Officer, the VP of Information Technology will...  ...recovery planning. Manage compliance requirements, audits, and risk mitigation... 
    Flexible hours

    Volumetric Building Companies

    Philadelphia, PA
    2 days ago
  •  ...Licenses & Inspections. This position plays an important role in preserving neighborhood quality, promoting public safety, and ensuring compliance with Township codes and ordinances through inspections, investigations, and enforcement activities. The Code Enforcement... 
    Monday to Friday
    Afternoon shift

    Upper Darby - Community School

    Darby, PA
    20 hours ago
  •  ...Interim Chief Accounting Officer, Retail About the Company Technology-driven energy company optimizing renewable energy and grid...  ...across multiple markets, including regulatory requirements and banking arrangements, is essential. The role involves direct assistance... 
    Interim role

    Confidential

    Philadelphia, PA
    2 days ago
  •  ...services enterprise serving the US from the Southeast. Industry Banking Type Privately Held About the Role The Company is...  ...relevant graduate degree. Hiring Manager Title Chief Enterprise Operations Officer Functions ~ Operations Confidential

    Confidential

    Philadelphia, PA
    1 day ago
  •  ...relationships and providing financial solutions to your clients? You have found the right team.    As a Treasury Management Officer in Commercial Banking, you will generate new treasury management business and maintain relationships with clients. You will leverage your deep... 

    JPMorgan Chase & Co.

    Philadelphia, PA
    14 days ago
  •  ...skills (e.g. word processing, spreadsheets, databases, online research).Manage multiple projects and deadlines.Ability to identify compliance risks and escalate when necessary.EDUCATION AND/OR EXPERIENCEBS degree in a scientific discipline with 2 to 5 years' experience... 
    Flexible hours

    Hikma Group

    Cherry Hill, NJ
    2 days ago
  •  ...congresses as appropriate and develop meaningful internal reports of the congresses covered.Adhere to corporate SOPs and ensure vigilant compliance with relevant legal and regulatory guidelines governing scientific interactions with physicians and healthcare professionals... 
    Local area
    Night shift

    Eversana Intouch

    Philadelphia, PA
    2 days ago
  • OverviewLutron is seeking a detail-oriented and driven Trade Compliance Specialist to join our Trade Compliance team at Lutron's Annex office location in Center Valley, PA. In this role, you will play a key part in supporting our global operations by ensuring adherence... 
    Work at office
    Worldwide

    Lutron Electronics

    Conshohocken, PA
    2 days ago
  • Overview We are seeking a highly motivated individual to join our team as a Senior Fixed Income Compliance Officer. In this role the individual will provide real-time regulatory guidance and oversight to the firm’s fixed income trading and sales teams. The role ensures... 

    Susquehanna International Group

    Bala Cynwyd, PA
    20 hours ago
  • $1,000 per month

     ...punctuation, and sentence structure.Demonstrated attention to detail and organizational skill.Superior work ethicProficient in Microsoft Office, Servicing Director, and OnBase Imaging software.Analytical, problem solving, and mathematical skills with the ability to gain... 
    Full time
    Casual work
    Work at office
    Local area
    Weekend work
    Afternoon shift

    NewRez

    Fort Washington, PA
    10 hours ago
  •  ...makers in health systems, medical groups, healthcare provider offices, state departments of public health, advocacy organizations, and...  ...covered.Adhere to corporate SOPs and ensure vigilant compliance with relevant legal and regulatory guidelines governing scientific... 
    Local area
    Night shift

    Eversana Intouch

    Philadelphia, PA
    2 days ago
  • $115k - $125k

     ...nationally recognized law firm with more than 750 lawyers across 19 offices in the United States. A career at Ballard Spahr means joining...  ...leadership that actively encourages professional growth.The Compliance Specialist provides comprehensive legal and compliance support... 
    Full time
    Work at office
    3 days per week

    Ballard Spahr

    Philadelphia, PA
    4 days ago
  • $136.3k - $253.1k

     ...PAL must be able to navigate the distinct responsibilities and compliance guidelines for each therapeutic area while collaborating with internal...  ...: Partner effectively with internal field-facing roles, home office teams, and external stakeholders.Administrative Excellence:... 
    Local area
    Home office
    Relocation package
    Night shift

    Genentech

    Philadelphia, PA
    2 days ago
  • $170k - $210k

     ...communication technologies, including CRM platforms, Microsoft Office Suite, Microsoft Teams, and other digital engagement tools.Ability...  ...effectively within cross-functional teams.Position may require compliance with client-specific site access requirements, including... 
    Full time
    Part time
    Work at office
    Immediate start
    Worldwide

    IQVIA

    Philadelphia, PA
    20 hours ago
  • $130k - $240k

     ...Medical Affairs and commercial activities.Maintain timely and accurate documentation and reporting and adhere to all applicable compliance, privacy, safety, and adverse-event reporting requirements.Independently manage a large geographic territory, appropriately prioritizing... 
    Full time
    Local area

    Inizio Engage

    Philadelphia, PA
    3 days ago
  •  ...Senior Vice President of Affinity Partnerships, Mortgage About the...  ...closing agreements while ensuring compliance with regulatory standards....  ...and alignment with loan officer incentives. Applicants must...  ...management skills. Experience with banks or credit unions that lack... 
    Remote work

    Confidential

    Philadelphia, PA
    20 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Vice President, Banking Compliance, HMDA & CRA Officer. Be the first to apply!