Compliance Specialist

3 weeks ago


San Antonio, United States The Bank of San Antonio Full time

Apply

Description

Position Summary:

This exciting position is located in our HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote.

The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance with applicable consumer lending and deposit laws and regulations, answer moderately complex compliance questions, and assist compliance management in identifying, measuring, monitoring, and controlling compliance risk.

Responsibilities and Duties:

* Participating in the development and implementation of policies, procedures, and controls to ensure compliance with existing laws, regulations, and industry best practices
* Keep informed of regulatory changes and updates by reading bulletins, circulars, and other pronouncements from CFPB, OCC, Federal Reserve, FDIC, and State Regulatory agencies.
* Conduct internal reviews of current laws and regulations for business impact; and in collaboration with assigned business line units, identifying and assessing compliance risks and evaluating the adequacy of mitigating controls.
* Assist in the development of compliance programs by maintaining files, training necessary bank staff, assisting in relevant internal audits and follow-up of those audits
* Disseminating appropriate regulatory information to affected bank personnel, to include helpful guides and aids to assist in the understanding of the act and locating and sharing efficient ways to achieve compliance.
* Review marketing materials to ensure regulatory compliance is maintained Participate in the development of compliance training administered by the Compliance Department; and review and approve compliance content of training materials and manuals developed, maintained, and administered by assigned business line units.
* Ensures appropriate record entries are made on the HMDA and CRA loan/application registers (LAR) within thirty calendar days after the end of the calendar quarter.
* Reviews and assists in certifying the accuracy of HMDA/CRA data submitted to the institution's processing agency at year-end.
* Keep a record of the Bank's Community Development loans, services, investments, and donations
* Develops new programs for changes or new regulatory requirements
* Other duties may be assigned.

Requirements

* Active Listening - Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times.
* Speaking - Talking to others to convey information effectively.
* Reading Comprehension - Understanding written sentences and paragraphs in work related documents.
* Mathematics - Using mathematics to solve problems.
* Critical Thinking - Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems.
* Coordination - Adjusting actions in relation to other's actions
* Judgement and Decision Making - Considering the relative costs and benefits of potential actions to choose the most appropriate one.
* Advanced knowledge of all consumer protection laws and regulation.

Education and Experience Qualifications:

College Degree preferred. Minimum of 3 years of experience in the consumer compliance banking environment.

Good understanding of consumer compliance regulatory laws and acts, i.e. Home Mortgage Disclosure Act, Community Reinvestment Act, Flood Disaster Protection Act, Truth-in-Lending Act, Truth-in-Savings Act, etc.



  • San Antonio, United States Franklin Companies Full time

    Franklin Apartment Management, a premier property manager located in San Antonio Texas has an opening for a LIHTC Compliance Specialist. The Senior Compliance Specialist will assist the SVP and Regional Director in all areas regarding compliance with city, state, and federal housing programs. They will help manage a set of communities and to ensure their...


  • San Antonio, United States Franklin Companies Full time

    Job DescriptionJob DescriptionFranklin Apartment Management, a premier property manager located in San Antonio Texas has an opening for a LIHTC Compliance Specialist.The Senior Compliance Specialist will assist the SVP and Regional Director in all areas regarding compliance with city, state, and federal housing programs. They will help manage a set of...


  • San Antonio, United States University Health System Full time

    Full Time 12238 Silicon Drive Professional Non-Nursing Day Shift POSITION SUMMARY/RESPONSIBILITIES The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plan's operational areas, including delegated operational activities and regulatory reporting. The candidate must be familiar...

  • Compliance Specialist

    3 weeks ago


    San Antonio, United States University Health Full time

    POSITION SUMMARY/RESPONSIBILITIES The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plan’s operational areas, including delegated operational activities and regulatory reporting. The candidate must be familiar with current Texas Medicaid regulations, the Texas Department of...


  • San Antonio, United States Hallmark University Full time $47,000 - $65,000

    SUMMARY OF THE JOB:The Regulatory Compliance Specialist is responsible for the evaluation and management of regulatory reporting and compliance for both campuses. The specialist identifies required actions for Hallmark University with associated regulatory agencies and is responsible for the oversight, coordination, and project management of accreditation...


  • San Diego, California, United States Office Of Federal Contract Compliance Programs Full time

    Also advertised as job #MS-24-PHIL-OFCCP KG for Current Federal employees with competitive status; Former Federal employees with reinstatement eligibility; those eligible for ICTAP/CTAP within the local commuting area; eligible VEOA veterans; eligible Military Spouses; and eligible employees under the Land and Base Management Act. To be considered for each,...

  • Compliance Specialist

    4 weeks ago


    San Antonio, United States The Bank of San Antonio Full time

    Position Summary: This exciting position is located in our HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote. The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance with applicable consumer lending and deposit laws and regulations, answer moderately complex...


  • San Antonio, United States Acuity International Full time

    Our vision aims to empower our clients by actively leveraging our broad range of services. With our global presence, we have career opportunities all across the world which can lead to a unique, exciting and fulfilling career path. Pick your path today! To see what career opportunities we have available, explore below to find your next career! Our vision...


  • San Antonio, United States Archdiocese of San Antonio Full time

    Apply Job Type Full-time Description Mission: The mission of Catholic Charities is to provide for the needs of our communitythrough selfless service under the sign of love. Works Hours: 8:30 a.m. - 5:00 p.m. Various early evenings and/or weekendsWorkdays: Monday - FridayLocation: 202 W. French Place, San Antonio, TX, 78212 Summary: Under the...


  • San Diego, United States Fairfield Residential Company, LLC Full time

    As new construction and development rules and regulations are constantly evolving, it is essential that we lean on experts to ensure our best-in-class properties strictly adhere to requirements. Our Community Compliance Specialists serve as a braintr Compliance Specialist, Compliance, Specialist, Property Management, Community Manager, Evaluation, Healthcare


  • San Francisco, United States CCHP Public Portal Full time

    The Compliance Specialist supports the efforts of the Compliance Officer to improve CCHP’s public presence and to provide excellent service to our existing and potential members, fellow employees, and business partners. With strong organizational skills, the Compliance Specialist assists the Compliance Officer in achieving the goals and objectives;...

  • Compliance Auditor

    1 month ago


    San Antonio, United States Cesar Chavez Foundation Full time

    **SUMMARY**: The responsibilities of the Compliance Auditor include performing detailed audits of tenant files, the property, and site-level operations to determine compliance with program/project requirements of the applicable affordable housing programs. These programs include but are not limited to, the Low-income Housing Tax Credit (LIHTC) program, HUD...


  • San Diego, United States General Atomics Full time

    Job Summary General Atomics (GA), and its affiliated companies, is one of the world's leading resources for high-technology systems development ranging from the nuclear fuel cycle to remotely piloted aircraft, airborne sensors, and advanced electric, electronic, wireless and laser technologies. We have an exciting opportunity for a Senior Compliance...


  • San Diego, United States General Atomics Full time

    Job SummaryGeneral Atomics (GA), and its affiliated companies, is one of the world's leading resources for high-technology systems development ranging from the nuclear fuel cycle to remotely piloted aircraft, airborne sensors, and advanced electric, electronic, wireless and laser technologies.We have an exciting opportunity for a Senior Compliance Specialist...


  • San Diego, United States General Atomics Full time

    Job Summary General Atomics (GA), and its affiliated companies, is one of the world's leading resources for high-technology systems development ranging from the nuclear fuel cycle to remotely piloted aircraft, airborne sensors, and advanced electric, electronic, wireless and laser technologies. We have an exciting opportunity for a Senior Compliance...


  • San Diego, United States United Parcel Service of America, Inc. Full time

    Before you apply to a job, select your language preference from the options available at the top right of this page. Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into...


  • San Diego, United States UPS Full time

    Before you apply to a job, select your language preference from the options available at the top right of this page. Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into...


  • San Diego, United States UPS Full time

    Before you apply to a job, select your language preference from the options available at the top right of this page. Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS...


  • San Francisco, United States Tailored Management Full time

    Job Title: Regulatory Compliance Specialist Location: 888 Brannan Street, San Francisco, CA 94103 Compensation: $29.50/hr Schedule: Available 40 hrs./week June-July 2024 Duties: The Legal team at Airbnb embodies the company’s innovative and entrepreneurial spirit. Airbnb continues to break new ground in matters of policy and law around the world. Where...


  • San Jose, United States Vets Hired Full time

    About the job Security Compliance Specialist Responsibilities: Support the maintenance of strong governance, risk, and the compliance process for ISO 27001. Continuously improve the security framework, methodology, standards, and system of internal controls. Govern the NCR process and ensure corrective actions are completed. Establish and monitor performance...