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
$165k - $200k
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$150k - $185k
...role.**Job Description:**Our TD Securities Compliance department is looking to hire a VP to... ...Exam Management team in our New York City office (US headquarters).**Job Overview:***... ..., and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc...Work experience placementWork at office- ...We are supporting a search for our banking client. This role is responsible for preparing, reconciling, analyzing, and filing US and... ...preparation of timely and accurate monthly financial reporting to Head Office. Miscellaneous responsibilities as required. Experience /...
- ...JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the centre of keeping... ...of the Commercial & Investment Bank (CIB). Your role will help effective management... ...management, markets products, Front Office and Operations trade flow processes and lifecycles...
$143k - $224k
Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital markets... ...with Wells Fargo.The Chief Operating Office (COO) supports the business by delivering... ..., infrastructure planning, and broad compliance and operational risk effortsDetermine appropriate...Full timeWork experience placementWork at office$142.32k - $213.48k
...Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Full time- ...Vice President, Regulatory Counsel About the Company Top middle-... ...Credit Analysis Funds Banking Financial Contracts Investing... ...to join their dynamic Compliance team. The successful candidate... ...Director, Chief Compliance Officer Functions ~ Legal...
$42k - $90k
A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...$69.34 - $108.35 per hour
REGULATORY COMPLIANCE SPECIALIST (Contract) New York, NY, United States (On-site) Contract (2 months) Published 2 days ago root cause... ...Risk & Compliance Management CAMS/CRCM certifications Banking products The branch is seeking an experienced compliance consultant...Permanent employmentContract workPart timeLocal area$109.3k - $182.1k
...Overview: The Vice President, Compliance Consultant serves as a senior compliance advisor and subject... ...Broker-Dealer, Investment Banking, Debt Capital Markets (DCM), and Equity... ...structured at the VP/Senior Compliance Officer level and would align well with a large...Full time- ...Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...within the Consumer and Community Banking (CCB) line of business. Your core responsibilities... ...the Technology & Cyber Operational Risk Officer for Consumer and Community Banking (CCB)...
$100k - $130k
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- ...Vice President, Corporate & Investment Bank (CIB) Credit Risk Management Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a...
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