Compliance Officer - Midland, TX or College Station, TX
Summary:
The Compliance Officer will support the Chief Compliance Officer in the development, oversight, and continuous improvement of the organization’s Compliance Management Program. This role is responsible for monitoring new and revised legislation, assessing organizational impacts, and assisting with the implementation and training related to regulatory changes.
Key Responsibilities:
Ensure policies, procedures, and practices comply with applicable federal and state laws and regulations.
Monitor regulatory updates and assist with evaluating their impact, implementing new processes, and enhancing existing procedures.
Conduct Fair Lending reviews across multiple business lines.
Manage the Home Mortgage Disclosure Act (HMDA) process, ensuring accurate data collection and reporting.
Develop and deliver compliance training to employees, managers, and directors.
Perform periodic monitoring of deposit and loan processes, summarize findings, and support remediation and staff education.
Serve as a day-to-day compliance resource for employees across the organization.
Oversee the Community Reinvestment Act (CRA) program, including collection of reportable activity and preparation of reports for leadership.
Collaborate with auditors and examiners to address compliance issues.
Identify and report suspicious activity to the BSA Department.
Maintain expertise in relevant regulations and laws, including but not limited to CRA, Fair Lending, UDAAP, TILA-RESPA Integrated Disclosures, HMDA, RESPA, Privacy, FCRA, ECOA, Flood, and Funds Availability.
Complete required annual compliance and skills training.
Qualifications:
Bachelor’s degree in business administration, finance, or a related field.
Minimum of three years of compliance-related experience in financial services.
Strong problem-solving, analytical, and decision-making skills.
Effective written and verbal communication skills.
Demonstrated leadership and interpersonal skills with the ability to influence and collaborate across teams.
Strong organizational skills with attention to detail and the ability to manage multiple priorities.
Proficiency in Microsoft Office Suite and financial services systems.
Certified Regulatory Compliance Manager (CRCM) designation preferred.
...Job Title: Data Engineer IV Location: Cincinnati, OH - onsite Payrate $70/hr on W2. USC and GC Holder candidates only. TOP... ...visibility and high impact. You'll be joining a team at the ground level, helping to define how data powers machine learning at scale....
...Atria is a membership-based preventive health care practice delivering cutting-edge primary... ...We are seeking Advanced Care Providers (Nurse Practitioners and Physician Assistants) to... ...medicine knowledge and have experience in urgent care, primary care, or family medicine, with...
...monitor new hire onboarding to ensure 100% completion. Collaborate with Recruiters and Hiring Managers throughout the recruitment life cycle. Manage scheduling for interviews (in-person or virtual) for candidates, recruiters, and team members across the business...
...About Us The Sheraton Pentagon City is an upscale hotel located in Arlington, offering stunning views of the Washington, D.C. monuments and situated just one mile from Arlington National Cemetery. At Sheraton Pentagon City, we go above and beyond to help you do the...
...build engagement and satisfaction to deliver results. Process Engineers at Armstrong World Industries provide technical expertise to... ...when necessary. Qualifications Bachelor's Degree in Chemical Engineering, Chemistry, Biology, Material Science or Physics....