Bank located in CT looking to hire a Compliance Officer. Experience with consumer compliance regulations including Reg Z, Reg B, Reg EE, HMDA, UDAAP, and RESPA. Developing and maintaining appropriate compliance policies and procedures. Providing compliance training to supplement computer-based training programs, as needed, and ensuring that staff members are assigned to take required computer-based training programs or attend Webinars, teleconfer...
VEGA Americas is seeking a. Compliance Analyst. who will be responsible for overseeing and managing VEGA`s internal compliance function and adherence to supplier compliance programs. This role involves developing, implementing, and refining compliance programs while staying abreast of emerging trends, best practices, and regulatory changes. The Compliance Analyst will collaborate with cross-functional teams, to enforce compliance standards, build...
Additional Expectations. Maintain compliance with the Code of Conduct and Policies, including the Kingspan Group Compliance Policy. Adhere to Product Compliance Policy, Laws, Regulations, and market demands. Raise concerns related to the Compliance Management System to supervisors, managers, or members of the Leadership Team or through the confidential whistleblower service.
Additional Expectations. Maintain compliance with the Code of Conduct and Policies, including the Kingspan Group Compliance Policy. Adhere to Product Compliance Policy, Laws, Regulations, and market demands. Raise concerns related to the Compliance Management System to supervisors, managers, or members of the Leadership Team or through the confidential whistleblower service.
Additional Expectations. Maintain compliance with the Code of Conduct and Policies, including the Kingspan Group Compliance Policy. Adhere to Product Compliance Policy, Laws, Regulations, and market demands. Raise concerns related to the Compliance Management System to supervisors, managers, or members of the Leadership Team or through the confidential whistleblower service.
Job Description. First American Bank was founded in Chicago, and over the years has expanded throughout Wisconsin and Florida. As the largest privately held bank in Illinois, we now have over 60 locations and assets of $5 billion. We are a community bank at heart with international expertise, traditional values, and a forward-looking philosophy. Our employees have the experience and vision to meet the needs of savers, borrowers, and businesses i...
Job Description. First American Bank was founded in Chicago, and over the years has expanded throughout Wisconsin and Florida. As the largest privately held bank in Illinois, we now have over 60 locations and assets of $5 billion. We are a community bank at heart with international expertise, traditional values, and a forward-looking philosophy. Our employees have the experience and vision to meet the needs of savers, borrowers, and businesses i...
