Regulatory Compliance and CRA Manager

4 days ago


Fayetteville, Arkansas, United States Today's Bank Full time
About the Role

Today's Bank is seeking a highly skilled Regulatory Compliance and CRA Manager to join our team. As a key member of our senior management group, you will be responsible for supervising the overall management of our Compliance and CRA Programs.

Key Responsibilities
  • We are offering a salary in the range of $120,000 - $160,000 per year, depending on experience and qualifications.
  • Develop and Maintain Comprehensive Policies
  • Complete annual reviews and re-approval processes of policies, procedures, and internal control functions at the Audit Committee level.
  • Design and Implement Effective Training Programs
  • Develop training programs to provide ongoing training relating to compliance and CRA issues.
  • Oversee monthly training sessions for bank employees and officers, ongoing training for Board Directors, and recommend annual curriculums for online BAI employee training programs.
  • Report Compliance Issues
  • Report all compliance issues to the Senior Manager Group on a monthly and quarterly basis.
  • Internal Compliance Committee meetings.
  • Lead the Compliance Committee in discussions about emerging compliance matters, reporting and monitoring efforts.
  • Set agenda items for regular committee meetings and document meeting minutes.
  • Maintain Compliance Management Program
  • Audit areas that have demonstrated a compliance weakness to ensure remediation efforts are effective.
  • Attend compliance & regulatory seminars; Stay abreast of emerging compliance issues, new or proposed regulations, and changes to existing regulations.
  • Liaison with Regulators
  • Function as a liaison with regulatory examiners and/or external auditors relative to periodic compliance audits and examinations.
  • Assist senior management in prompt remedial actions to address negative findings resulting from compliance audits and regulatory examinations.
  • Support AML/CFT Team
  • Support the AML/CFT, BSA Team.
  • Assist in the administration of the management of controls for the automated BSA and Fraud Management systems.
  • Support the BSA Officer and analysts during complex or sensitive investigations.
  • CRA Officer Responsibilities
  • Manage and monitor the bank's community lending programs to ensure community delineations are appropriate and the bank is meeting the credit needs of its whole community in a fair and equal manner.
  • Maintain records regarding the receipt of all former customer complaints, and in conjunction with senior management derive prompt responsive action plans.
  • Pre-Funding Review Functions
  • Review loan documents for documentation flaws and regulatory compliance prior to loan closing.
  • Review HMDA related loan transactions and ensure prompt and accurate upkeep to the bank's HMDA LAR.
  • Submit HMDA LAR according to appropriate calendar deadlines.
  • Manage Credit Reporting Operations
  • Ensure accurate reporting to credit reporting agencies
  • Monitor and respond to any credit reporting disputes
  • Senior Management Responsibilities
  • Participate as a member of the bank's Senior Management Group.
  • Provide on-going input regarding both strategic and daily operational decisions.
  • Present compliance risk guidance to the Board of Directors and Senior Management regarding new product development and implementation.
  • Identity Theft Officer and Customer Information Security Officer
  • Act as Identity Theft Officer and Customer Information Security Officer.
  • Act as S.A.F.E. Act Officer and ensure the proper licensing of the institution and all eligible lending officers on an annual basis.
  • Maintain and administer Identity Theft Program.
  • Ensure all staff and customers are trained on issues relating to identity theft.


  • Fayetteville, Arkansas, United States W3Global Inc. Full time

    About the RoleThe Compliance and CRA Officer will oversee the management of our Bank's Compliance and CRA Programs by researching, interpreting, and assisting with applying laws and regulations. This role provides consultative advice, performs oversight activities, and assumes responsibility for mitigating and discouraging actions that may expose the company...


  • Fayetteville, Arkansas, United States W3Global Inc. Full time

    About the JobAt W3Global Inc., we're seeking a highly skilled Compliance and CRA Officer to join our team. This role is responsible for overseeing the management of our Compliance and CRA Programs, ensuring adherence to laws and regulations.Key Responsibilities:Develop and maintain comprehensive policies and procedures related to compliance and CRA...


  • Fayetteville, Arkansas, United States W3Global Inc. Full time

    About the RoleThe Compliance and CRA Officer will oversee the overall management of the Bank's Compliance and CRA Programs by researching, interpreting, and assisting with applying laws and regulations. This role provides consultative advice, performs oversight activities, and assumes responsibility for mitigating and discouraging actions that may expose the...


  • Fayetteville, Arkansas, United States Communities Unlimited, Inc. Full time

    The Human Resources Department at Communities Unlimited, Inc. is seeking a highly skilled and experienced Human Resource Manager to lead the routine functions of the department, including talent acquisition, recruitment, interviewing, onboarding, performance management, training, and compliance with federal, state, and local employment laws and regulations....


  • Fayetteville, Arkansas, United States Conagra Brands Full time

    We are seeking an experienced Industrial Health and Safety Manager to join our team at Conagra Brands. As a key member of our organization, you will be responsible for managing all aspects of environmental, health, and safety programs across our manufacturing facility in Fayetteville, AR.Job SummaryThis is a full-time position with an estimated annual salary...


  • Fayetteville, Arkansas, United States Regenerative Spine and Pain Specialists Full time

    Job OverviewWe are seeking a skilled Nurse Practitioner to join our team at Regenerative Spine and Pain Specialists.Salary and BenefitsThe estimated annual salary for this position is $120,000 - $150,000, commensurate with experience.Job DescriptionIn this role, you will be responsible for providing high-quality patient care as part of a multidisciplinary...


  • Fayetteville, Arkansas, United States Hop City Pinewood LLC Full time

    Barleygarden is a unique beer destination in Fayetteville, GA, offering an extensive selection of craft beers and delicious hand-held foods and salads. We cater to both newbies and seasoned beer enthusiasts.Job OpportunityWe are seeking an experienced Assistant Manager with exceptional leadership skills and a deep understanding of the beer industry. The...


  • Fayetteville, Arkansas, United States Communities Unlimited, Inc. Full time

    Job OverviewAt Communities Unlimited, Inc., we are seeking a skilled Strategic Human Resources Director to lead our HR department. This role will oversee the full spectrum of HR functions, including talent acquisition, employee relations, benefits administration, and compliance with federal employment laws.About the RoleThe successful candidate will have a...


  • Fayetteville, Arkansas, United States Simmons Pet Food Inc Full time

    Job Summary:We are seeking a highly skilled Senior Director of Food Safety and Quality Assurance to join our team at Simmons Pet Food Inc. This is a critical leadership role that requires expertise in quality assurance, food safety, and regulatory compliance.About the Role:The Senior Director of Food Safety and Quality Assurance will be responsible for...


  • Fayetteville, Arkansas, United States Regenerative Spine and Pain Specialists Full time

    Job SummaryWe are seeking a skilled Nurse Practitioner to join our team at Regenerative Spine and Pain Specialists, an accredited facility with exceptional physicians in an employee-friendly environment. As a valued member of our healthcare team, you will focus on providing high-quality patient care and contributing to the delivery of exceptional...

  • Medical Director

    6 days ago


    Fayetteville, Arkansas, United States KurzSolutions Full time

    Job OverviewWe are seeking an experienced Medical Director to lead our General Surgery team at KurzSolutions. As a key member of our healthcare team, you will be responsible for providing high-quality patient care and contributing to the development of our surgical services.About the RoleThe ideal candidate will have a strong background in general surgery...


  • Fayetteville, Arkansas, United States EAC Claims Solutions LLC Full time

    EAC Claims Solutions LLC is a leading provider of claims solutions, dedicated to resolving significant losses with integrity and efficiency.Estimated Salary: $55,000 - $80,000 per yearJob Description:We are seeking an experienced Desk Adjuster to join our team in resolving complex property claims. As a key member of our team, you will investigate claims,...


  • Fayetteville, Arkansas, United States The Bungalows At Fayetteville Full time

    Job OverviewThe Bungalows at Fayetteville is seeking a highly skilled Culinary Professional to join their team. This role involves preparing and serving meals that meet and exceed quality, quantity, and service schedule requirements.This position reports directly to the Food and Beverage Director and requires effective management of all food production in...


  • Fayetteville, Arkansas, United States Piedmont HealthCare Full time

    Job SummaryAt Piedmont HealthCare, we are seeking a skilled Registered Dietitian to join our team as a Per Diem PRN Dietitian. The successful candidate will provide clinical nutrition services to patients and residents, ensuring high-quality care and regulatory compliance.Key Responsibilities:Conduct nutrition assessments and develop individualized care...


  • Fayetteville, Arkansas, United States CRH Full time

    Job SummaryWe are seeking an experienced Heavy Highway Foreperson to join our team. As a Heavy Highway Foreperson, you will be responsible for supervising the day-to-day activities of a crew engaged in heavy highway construction. This is a challenging role that requires strong leadership skills, attention to detail, and the ability to work well under...

  • Area Leader

    4 weeks ago


    Fayetteville, Arkansas, United States Learning Care Group Full time

    Job Description:As a key member of our team at Learning Care Group, you will play a critical role in developing the skills of our District Managers by leading 2-4 schools under their guidance. Your primary responsibility will be to manage and direct staff, ensuring the smooth operation of assigned schools. This includes overseeing business operations,...


  • Fayetteville, Arkansas, United States The Bungalows At Fayetteville Full time

    Job Description:The Bungalows at Fayetteville seeks a skilled Cook to join their team. This role involves preparing and serving high-quality meals, maintaining sanitary conditions, and adhering to regulatory compliance.Key Responsibilities:Prepare and serve meals, including menu items and special dietary needsMaintain accurate records of food production,...


  • Fayetteville, Arkansas, United States Braums Ice Cream and Dairy Stores Full time

    Braum's is seeking a skilled Shift Supervisor to join our team. As a key member of our management staff, you will play a vital role in ensuring the success of our restaurant operations.Company OverviewBraum's is a leading provider of high-quality ice cream and dairy products. Our commitment to excellence has earned us a reputation as a trusted brand in the...


  • Fayetteville, Arkansas, United States Physician Empire Full time

    At Physician Empire, we are seeking a medical director to join our team of healthcare professionals in rural North Carolina.About the RoleThe ideal candidate will have experience leading teams and making strategic decisions to drive business growth and improve patient care. As a medical director, you will be responsible for overseeing the daily operations of...


  • Fayetteville, Arkansas, United States Alleviant Health Centers Full time

    We are seeking an exceptional Psychiatric Mental Health Nurse Practitioner to join our team at Alleviant Integrated Health in Fayetteville, AR.About the RoleAs a key member of our multidisciplinary team, you will be responsible for providing comprehensive psychiatric care to patients with mental health disorders. This includes assessment, diagnosis,...