Compliance Manager The Compliance Manager is responsible for supporting and executing the Banks compliance program to ensure adherence to applicable laws, regulations, and internal policies. This role focuses on day-to-day compliance operations, monitoring, testing, training, and
Compliance Specialist The Compliance Specialist has in depth knowledge of regulatory compliance related to lending and deposit compliance, in addition to the Community Reinvestment Act and the Home Mortgage Disclosure Act. The Compliance Specialist will monitor
Job Title This person manages the sale, delivery, and funding of secondary market loans. Along with the analysis of the file for HMDA reporting accuracies. This person communicates independently with investors and insurers/guarantors to resolve diverse post-closing