Regulatory Compliance Expert

4 days ago

Grand Rapids, Michigan, United States Northpointe Bank Full time

Job Description

We are seeking a detail-oriented, customer-service-minded Senior Compliance Analyst to join our team. This position requires an individual with a strong desire to make a difference within the organization.

Responsibilities:

  • Audit business lines through loan-level testing and monitoring activities, including but not limited to:
    • ECOA, FCRA, Fair Lending, UDAAP;
    • TISA, TILA, TRID, Cures;
    • HMDA, CRA, Bank Branch Compliance;
    • RESPA, Escrow, Servicing Transfer, Loss Mitigation, RESPA Section 8;
    • BSA/AML, Fraud Prevention;
    • Flood, HPA;
    • Social Media, Marketing, and Compliance Training.
  • Assist Line-of-Business (LOB) management in implementing solutions to compliance deficiencies.
  • Monitor and investigate suspicious activity related to mortgage and depository accounts.
  • Coordinate and prepare effective and efficient monthly reporting to management concerning the performance and status of the compliance management system.
  • Assist with the maintenance of the Change Management system of record through tracking applicable legislative and agency updates and initiatives affecting the Bank's lines of business.
  • Assist management in the coordination of and responding to external compliance audits and reviews, including the accumulation of requested information, on-site activities, and the reporting process.
  • To assist and advise Residential Lending, Loan Servicing and Banking on applicable compliance requirements, including current and upcoming regulatory changes.
  • Support the Compliance Help Desk in answering compliance-related questions and serve as a resource to managers and personnel concerning regulatory compliance issues.
  • Assist upper management with responses to written consumer complaints.
  • Maintain industry knowledge by attending appropriate educational workshops/classes; reviewing related publications; participating in professional societies/activities; establishing networks
  • Maintain active participation in bank compliance forums, including the Michigan Bankers Association, Financial Institutions Compliance Cooperative, West Michigan Compliance Roundtable.
  • Meet established standards and guidelines with regard to compliance, job knowledge, quality, attendance, efficiency, initiative, customer service, and overall performance
  • Maintain customer confidence by providing ongoing quality service and keeping all files and information confidential.
  • Provide leadership, training, and development to assigned staff and oversee the effective operation of assigned area including evaluating results
  • Participate in bank management activities as a leader/member of project teams as assigned
  • Direct and supervise assigned personnel, as applicable
  • Maintain up-to-date knowledge and compliance with internal policies and procedures. Understand and ensure compliance with laws, rules, and regulations affecting our institution

Requirements:

  • BS/BA Degree or the equivalent combination of education, certificate and experience.
  • Five years of experience in the financial institutions industry, with a working knowledge of mortgage regulatory compliance requirements, quality assurance, and mortgage operations.
  • Experienced understanding of consumer financial protection statutes and regulations.
  • Ability to work independently and perform problem solving and decision making under minimal supervision
  • Proven project management skills with demonstrated success in handling multiple high-priority projects
  • Strong communication skills (verbal, written, and presentation) with the ability to interact professionally with employees, customers, directors, vendors, and the community at large
  • Previous leadership and management skills preferred
  • Proficient computer skills (i.e., Microsoft Word, Excel, Outlook, any other mortgage/banking software, etc.)
  • Experience in the preparation of technical reports
  • Effective personnel and project management, organizational, problem-solving, and analytical skills. Previous leadership, management, and training experience with a team of three or more individuals a plus. Ability to plan, organize, and direct department functions
  • Ability to demonstrate a positive can-do attitude and sound judgment including the ability to develop creative solutions to challenging problems
  • Ability to develop strong working relationships and perform effectively within a team-oriented environment
  • Effective problem resolution and decision-making skills; record of making sound business decisions. Possess a sense of anticipation and foresight to avoid problems and/or difficult situations
  • Must be a self-starter with the ability to work under tight deadlines. The ability to work with minimal supervision while obtaining superior results
  • Any equivalent combination of education, experience, and training that provides the required knowledge, skills, and abilities

Estimated Salary: $70,000 - $100,000 per year

Our Hiring Philosophy:

Northpointe Bank recognizes that the quality of our people is the foundation for our success. Attracting individuals who value a challenging work environment that rewards the contributions of its people is the cornerstone of our hiring philosophy.

It is the policy of Northpointe Bank and its subsidiaries to provide equal employment opportunities (EEO) to all persons regardless of age, race, sex, religion, national origin, handicap, marital status, or other attributes not pertinent to the job requirements. This policy reflects our practice of making all employment decisions, from recruitment to promotions, based on an individual's qualifications without discrimination on any basis.

Benefit Information:

  • Medical
  • Dental
  • Vision
  • Life, LTD, & AD&D
  • Dependent Care Spending Plan (DCSA)
  • Employer Stock Ownership Plan with 401(k) feature and company match
  • Complimentary Banking Services
  • Tuition Assistance

  • Regulatory Compliance Specialist

    5 days ago

    Grand Rapids, Michigan, United States SnackCraft Full time

    Job Title:Quality Compliance CoordinatorJob Overview:SnackCraft seeks a detail-oriented Regulatory Compliance Specialist to manage and report compliance breaches, develop internal audit policies, and ensure product compliance.Key Responsibilities:Compliance Management: Identify areas of significant business risk, manage compliance breaches, and implement...

  • IT Compliance Specialist

    5 days ago

    Grand Rapids, Michigan, United States Vodastra Full time

    Job DescriptionCompany Overview: Vodastra is a forward-thinking organization dedicated to innovation and excellence in the field of information technology.Estimated Salary:$120,000 - $180,000 per annum, depending on experience and qualifications.Job Summary:This role will be responsible for IT compliance analysis, documentation, and evaluation of key IT...

  • Safety Sales Representative

    7 days ago

    Grand Rapids, Michigan, United States Cintas Full time

    Cintas Corporation is a leading provider of facility services, including uniforms, mats, mops, restroom supplies, first aid and safety products, fire extinguishers and testing, and safety and compliance training.About the RoleWe are seeking a skilled Safety Sales Representative to join our team in Grand Rapids. As a key member of our First Aid and Safety...

  • Senior Building Design Expert

    6 days ago

    Grand Rapids, Michigan, United States Actalent Full time

    Actalent Job OpportunityWe are seeking a skilled Senior Building Design Expert to join our team in Grand Rapids, Michigan. This is a Contract-to-Hire position with a duration of 12 months.About the RoleThis role requires a combination of creativity, technical skill, and project management to ensure successful project delivery. As a Senior Building Design...

  • Mechanical Systems Design Expert

    1 day ago

    Grand Rapids, Michigan, United States Jobot Full time

    We're seeking a skilled Mechanical Design Engineer with experience in building systems design and a passion for delivering high-quality engineering solutions.Job OverviewThis role involves leading a team of design engineers, overseeing project schedules, managing workloads, and ensuring high-quality deliverables. The ideal candidate will have a strong...

  • Occupational Therapist

    3 weeks ago

    Grand Rapids, Michigan, United States Grand Rapids Public School District Full time

    Job Summary:Deliver high-quality Occupational Therapy services to students with special needs.Responsibilities:Collaborate with school initiatives to provide targeted support.Develop and implement effective communication systems with teachers, parents, and individual buildings.Ensure compliance with Michigan Special Education law and Michigan Department of...

  • Quality Improvement Professional

    1 day ago

    Grand Rapids, Michigan, United States Molina Healthcare Full time

    We're looking for a talented and motivated individual to join our team as a Quality Improvement Professional. This is an exciting opportunity to develop your skills in quality improvement and make a real difference in the lives of Medicaid recipients.As a Quality Improvement Professional, you will work closely with our QI Provider Engagement, QI Compliance,...

  • Expert Mechanical Design Engineer

    6 days ago

    Grand Rapids, Michigan, United States Jobot Full time

    Job OverviewWe are seeking an experienced Mechanical Design Engineer with a strong background in building systems design and a passion for delivering high-quality engineering solutions. This role could be the perfect next step in your career if you're looking to leverage your expertise in equipment sizing, load calculations, and BIM in Revit.About UsAs a...

  • Safety Officer

    5 days ago

    Eaton Rapids, Michigan, United States JSK Recruiting, Inc Full time

    Job OverviewWe are seeking a detail-oriented Safety Officer to join our team in an administrative capacity.ResponsibilitiesSafety Program Coordination: Assist in the development and administration of safety programs to align with OSHA guidelines.Compliance Support: Maintain compliance by assisting with OSHA recordkeeping, tracking safety incidents, and...

  • Benefits Administrator

    4 days ago

    Grand Rapids, Michigan, United States LHH Recruitment Solutions Full time

    Job OverviewWe are seeking a highly skilled and experienced Benefits Specialist to join our team at LHH Recruitment Solutions. This role is responsible for administering and managing employee benefits programs, ensuring compliance with regulatory requirements.Key Responsibilities:Administer and manage employee benefits programs, including health insurance,...

  • Pharmacy Revenue Operations Specialist

    3 days ago

    Grand Rapids, Michigan, United States Spectrum Health System Full time

    About Spectrum Health SystemSpectrum Health System is a leading healthcare provider dedicated to delivering exceptional patient care and advancing medical research.Job DescriptionWe are seeking a highly skilled Pharmacy Revenue Coordinator to join our team. In this role, you will be responsible for maintaining departmental business systems and ensuring...

  • Quality Assurance Manager

    5 days ago

    Grand Rapids, Michigan, United States Grand River Aseptic Manufacturing Full time

    We are seeking a Quality Assurance Manager for our Parenteral Liquid Products department at Grand River Aseptic Manufacturing. This role will supervise inspection, labeling and packaging operations to ensure products comply with cGMPs, SOPs, batch record instructions, and labor and material standards.About the RoleThis is a key position in our Finishing...

  • Benefits Administrator

    1 day ago

    Grand Rapids, Michigan, United States LHH Recruitment Solutions Full time

    We are seeking a knowledgeable and detail-oriented Benefits Administrator to join our team at LHH Recruitment Solutions. This role is essential in ensuring our employees receive the best possible benefits and support.Key Responsibilities:Administer and manage employee benefits programs, including health insurance, dental and vision plans, life insurance, and...

  • Senior Quality Strategist

    6 days ago

    Grand Rapids, Michigan, United States Skytron LLC Full time

    Job Title: Senior Quality StrategistWe are seeking a seasoned quality professional to join our team at Skytron LLC as a Senior Quality Strategist. In this role, you will play a crucial part in driving innovation and excellence in patient care.Key Responsibilities:Develop and Implement Quality Initiatives: Design and deploy quality systems that support...

  • Oncology Research Nurse Coordinator

    2 weeks ago

    Grand Rapids, Michigan, United States Trinity Health Full time

    Oncology Research Coordinator RoleTrinity Health is seeking a highly skilled and dedicated Oncology Research Coordinator to join our team.Assume responsibilities for the review, implementation, and management of oncology research activities at Trinity Health West Michigan sites.Coordinate and maintain regulatory documents and investigative site files...

  • Administrative Assistant

    2 weeks ago

    Grand Rapids, Michigan, United States Horizon Bank Full time

    Job Overview:At Horizon Bank, we're seeking a highly organized and detail-oriented Administrative Assistant - Support Services to support the day-to-day operations of our Appraisal Services Department. As an integral member of our team, you will provide a range of administrative support activities related to the ordering, receipt, processing, and delivery of...

  • Chief Physical Therapy Operations Director

    5 days ago

    Grand Rapids, Michigan, United States AdvisaCare Full time

    Director of Physical TherapistWe are seeking a seasoned and accomplished Chief Physical Therapy Operations Director to oversee the daily operations of our physical therapy department.Job SummaryThe ideal candidate will possess excellent leadership skills, a strong understanding of physical therapy practices, and the ability to motivate and inspire a...

  • Civil Engineering Project Coordinator

    5 days ago

    Grand Rapids, Michigan, United States Paradigm Design Full time

    We are seeking a skilled Civil Engineering Designer/Technician to join our team at Paradigm Design.About UsParadigm Design is a leading national civil engineering firm specializing in land development and infrastructure projects across various sectors. Our team of experts works together to deliver high-quality services to clients.Salary and BenefitsThe...

  • Healthcare Professional

    5 days ago

    Grand Rapids, Michigan, United States United Methodist Retirement Communities Full time

    We are seeking a dedicated Registered Nurse to join our healthcare team at United Methodist Retirement Communities. As a key member of our interdisciplinary team, you will provide comprehensive nursing care to our residents, ensuring their physical, emotional, and social needs are met in a supportive and respectful environment.OverviewThe Nurse (RN) will...

  • Nursing Supervisor

    5 days ago

    Grand Rapids, Michigan, United States Optalis Healthcare Full time

    At Optalis Healthcare, we are seeking a highly skilled Nursing Supervisor - Clinical Support to oversee the care management of patients within an assigned clinical function. This position requires a licensed RN or LPN with two years of experience and one year of nursing supervisory experience.Key Responsibilities:Conduct the nursing process under State...