Vice President, Banking Compliance, HMDA & CRA Officer
Confidential
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 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 pivotal role involves leading Fair Lending oversight, advising senior leaders on regulatory risk, and ensuring the resolution of compliance issues. The VP will oversee the Compliance Management System, provide guidance on deposit and lending activities, and lead the bank's HMDA and CRA task forces. Additionally, the role includes direct involvement in HMDA data quality, validation, reporting, and the annual LAR submission, as well as guiding CRA performance monitoring and exam preparation. Applicants must have a minimum of 5 years' of experience in bank compliance, risk management, or audit, with a focus on HMDA, CRA, and Fair Lending programs. A strong knowledge of banking regulations and the ability to work with regulators is essential. The ideal candidate will have experience with a growing bank in the $1B–$10B asset range and a preference for CRCM certification. The role requires the ability to explain complex requirements, influence stakeholders, and ensure the resolution of compliance issues. The VP will also be expected to present compliance risks and program updates to senior leadership, the Risk Committee, and the Board.
Functions
- Legal
- ...Relationship Officer Location: San Francisco, CA, US, 94111 Brand: HSBC Area of Interest: Private Banking Closing Date: Hybrid Worker Date: 17 Sept 2026 Job description... ...and the planet we all share. In compliance with applicable laws, HSBC is...Suggested
- ...Vice President, Healthcare Underwriting About the Company Globally-renowned financial institution Industry Banking Type Privately Held, VC-backed Founded 2008 Employees... ...transfers real time payments and compliance Business Classifications ~ B...Suggested
- ...Senior Vice President, Head of Compliance About the Company Accomplished provider of personal loans... ...Technology & Services Technology Banking Lending Services Credit... ...as a key advisor to the Chief Risk Officer, and oversee all aspects of compliance...Suggested
$75k - $120k
About Slash Slash is building the future of business banking, one industry at a time. We believe businesses deserve financial infrastructure... ...a sharp, experienced, and detail-oriented LATAM & Sanctions Compliance Analyst to join our team. About the Role As a LATAM &...SuggestedRemote work- ...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
- ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...Risk organization in the San Francisco office, you will join a global team responsible... ...-side businesses. You will track global banking projects throughout the transaction lifecycle...Work at officeFlexible hours
$260k - $365k
...in the Financial Regulatory & Compliance Practice. This position can be... ...market where the Firm maintains an office, subject to business needs and... ..., large and small, in the banking and fintech industry across... ...AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital and liquidity...Full timeTemporary workWork at officeFlexible hours$260k - $365k
...Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing... ...opportunity to advise sophisticated banking, fintech, payments, and financial services... ...Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule , capital/liquidity risk,...Full time- ...Chief People Officer (CPO) About the Company Established credit union providing community... ...00 Categories Financial Services Banks Finance Banking About the Role... ...team, working closely with the President and CEO to ensure that the organization's...
$164.69k - $177.87k
...Title: Vice President of Finance and Administration (VPFA) Department... ...reporting, budgeting, tax compliance, cash and investments, insurance... ..., investments, cash and banking and organizational policy and... ...facility operations and office administration as it relates...Full timeContract workTemporary workFor contractorsWork at officeLocal areaRemote workFlexible hours- ...Job Description Role Summary As a Vice President on the West Region Investment Team, the... ...diligence, and close equity investments in office, industrial, multifamily, and retail... ...and today we are a leader in investment banking, consumer and small business banking, commercial...Work at office
- ...Vice President, Payment Integrity, Innovations & Solutions About the Company Leading outsourcing company for software development... ...financial management travel transportation and logistics banking and financial services operations & process excellence...
- ...Senior Vice President of Strategic Corporate Partnerships, Mortgage About the Company... ...mortgage origination growth. Industry Banking Type Privately Held About the... ...partnership agreements while ensuring compliance with industry regulations. The role also...
- ...Senior Vice President, Strategic Finance About the Company Well-established full-service banking institution Industry Banking Type Public Company Founded 1941 Employees 1001-5000 Categories Financial Services Consulting & Professional...
- ...Senior Vice President of Consumer Lending About the Company Large federal credit union in the southwest U.S. Industry Banking Type Non Profit Founded 1935 Employees 20... ...Hiring Manager Title Chief Credit Officer Functions Finance...
- ...Vice President, Agribusiness Underwriting About the Company Esteemed financial institution specializing in agricultural lending... ...Insurance Money Transmission Financial Services Banking Crowdfunding Financial Services Specialties agricultural...TraineeshipInternship
- ...Vice President of Sanctions & Financial Crime Intelligence About the Company Rapid-growing... ...modernization and scalability of its compliance program. The successful candidate will... ...successful management of inquiries from banking partners, regulators, and law...
- ...Vice President of Network Management About the Company Innovative data-driven & design... ...Quality Simple Technology Banking Health Finance ACA Insurance... ...provider relationships, ensuring regulatory compliance, and driving high-quality, cost-effective...
- ...Vice President, Commercial Surety About the Company Prominent insurance & financial services organization Industry Insurance... ...Held Founded 1926 Employees 10,001+ Categories Banking Finance Financial Services Insurance Investment Management...
- ...Vice President, Applied AI Growth, Healthcare Markets About the Company Leading outsourcing company for software development Industry... ...management travel transportation and logistics banking and financial services operations & process excellence...
- ...Private Client, marking the initial engagement of bank-only clients with Wealth Management. As a Vice President, Private Wealth Planner within J.P. Morgan Wealth... .... This role requires travel among branches and offices as needed. The successful candidate will have...Work at office
- ...Vice President, Banker, Mergers & Acquisitions (M&A)Discover your future at CitiWorking at Citi is far more than just a job. A career with... ...transactions in coordination with the Institutional Banking team. The VP Banker also serves as an intermediary in trading...
- ...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...Temporary workWork experience placementLocal area
$250k - $275k
...strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The VP Banker also serves as an intermediary in trading for clients. The overall objective of this role is to act as a...Full time- ...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 areaFlexible hours
- ...Vice President, Pacific West Program Manager About the Company Diverse financial services firm & investment bank Industry Financial Services Type Public Company Founded 2000 Employees 10,001+ Categories Financial Services Finance...
$150k
...financial decisions by connecting banking, lending, and wealth... ...across JPMorganChase. As a Vice President Relationship Manager in JPMorgan... ...contacts outside the office to generate valuable banking... ...position would be contingent upon compliance with Truth in Lending Act/...Temporary workWork at officeImmediate start- ...Associate Vice President, Technology Strategy & Operations About the Company Prominent... ...Employees 501-1000 Categories Banking Financial Services Lending Banking... ...partner to the Chief Information Officer. The successful candidate will be responsible...Work at office
- ...Vice President of Systems Engineering About the Company Innovative digital banking provider for credit unions & community banks Industry Banking Type Privately Held Founded 2015 Employees 51-200 Specialties banking api conversational...Shift work
- ...Commercial Banker is for you. As a Commercial Banker on the Healthcare, Higher Education & Non-Profit (HHN) team within Commercial Banking, you will be responsible for acquiring, prospecting, growing, and retaining relationships in Middle Market Banking & Specialized...Local area
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!
- vice president food San Francisco, CA
- vice president support services San Francisco, CA
- vice president network management San Francisco, CA
- vice president real estate development San Francisco, CA
- vp safety San Francisco, CA
- vp talent management & organizational development San Francisco, CA
- vice president manufacturing operations San Francisco, CA
- vice president revenue management San Francisco, CA
- vice president corporate development San Francisco, CA
- vice president of customer success San Francisco, CA


