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.
...share your region with the world? Apply to be a Creator in the Lubbock, TX region with Threshold 360 today! Were activating photographers across the United States to serve our customers together and contribute to the worlds largest platform of 360 virtual tours. Creators...
...duties when designated. Serve as a role model to promote a positive work environment and quality patient care. Ensures adherence to Hospital and Departmental Policies and Procedures. Patient care assignment may include; Neonate, Pediatric, Adolescent, Adult and Geriatric...
...within the telecommunications industry in your field of choice. Internship program runs from May 27 through July 31, 2026. In addition... ...Leveraging analytical skills to extract and evaluate data to deliver actionable insights that support customer operations...
Description SeekTeachers is seeking innovative, qualified and certified History Teacher to join highly reputable school in Jeddah, Saudi Arabia. Our client is leading innovative school, known for its quality of education, well-rounded...
...Job Description Summary The MUSC Office of Communications and Marketing is seeking a strategic Creative Brand Writer/Copywriter to join our team. The ideal candidate is a skilled wordsmith who excels at combining words to shape meaning, connect with internal and external...