Regulatory Compliance Officer

7 days ago


Reading, Pennsylvania, United States Customers Bank Full time
Job Summary

We are seeking a highly skilled Compliance Officer to join our team at Customers Bank. As a Compliance Officer, you will play a critical role in maintaining subject matter expertise for assigned lending regulations and areas at the Bank.

Key Responsibilities
  • Regulatory Compliance: Provide support, guidance, and oversight of applicable business units within the Bank, including researching and opining on compliance questions, advertising review, due diligence, compliance oversight of vendor relationships, and monitoring new and changing regulations.
  • Policy and Procedure Management: Maintain and/or review compliance-related policies and procedures, and communicate and coordinate required regulatory changes.
  • Compliance Risk Evaluation: Provide oversight in responding to consumer complaints received from government entities, and complete special projects as requested by management.
  • Change Management: Maintain accurate and up-to-date change management documentation, including internal, external, and tracking of compliance issues, and follow-up on documented action plans and target dates to ensure completion/implementation.
  • Regulatory Review: Review and examine various business units for compliance with numerous banking regulations, including the Real Estate Settlement Procedures Act, Fair Credit Reporting Act, Truth in Lending Act, Military Lending Act, Servicemembers Civil Relief Act, Equal Credit Opportunity Act, and the Home Mortgage Disclosure Act.
Requirements
  • Education: Bachelor's Degree or minimum 5 years of experience in Compliance or Operations analysis roles that work closely with the Compliance area.
  • Certifications: CRCM certification preferred.
  • Skills: Expert knowledge of consumer compliance lending regulations, ability to prioritize and multi-task, and demonstrated ability to meet deadlines.


  • Reading, Pennsylvania, United States ByHeart Full time

    Company OverviewByHeart is a pioneering infant nutrition organization dedicated to providing genuine innovation for babies and their parents. Our mission is straightforward: to produce the finest formula globally. We have meticulously researched the latest breast milk science, collaborated with trusted suppliers, established rigorous quality standards,...


  • Reading, Pennsylvania, United States Joulé Full time

    Position: Chief Compliance Officer - Quality AssuranceOverview: Join a prominent leader in the food production sector as the Chief Compliance Officer. In this pivotal role, you will collaborate with various internal teams and senior leadership to establish, guide, and synchronize Quality Assurance Systems, ensuring that products adhere to quality benchmarks,...

  • Compliance Officer

    7 days ago


    Reading, Pennsylvania, United States Customers Bank Full time

    Job SummaryWe are seeking a highly skilled Compliance Complaint Management Specialist to join our team at Customers Bank. As a key member of our compliance department, you will be responsible for conducting and assisting in the investigation, sampling, root cause identification, customer impact analysis, and formulation of responses to complaints received...

  • Compliance Analyst

    7 days ago


    Reading, Pennsylvania, United States Customers Bank Full time

    Job SummaryWe are seeking a highly skilled Compliance Complaint Management Specialist to join our team at Customers Bank. As a key member of our compliance department, you will be responsible for conducting investigations, analyzing data, and identifying root cause issues to ensure regulatory compliance and customer satisfaction.Key ResponsibilitiesConduct...


  • Reading, Pennsylvania, United States Customers Bank Full time

    Job SummaryWe are seeking a highly skilled Compliance Complaint Management Specialist to join our team at Customers Bank. As a key member of our compliance department, you will be responsible for conducting investigations, analyzing data, and identifying root cause issues to ensure regulatory compliance and customer satisfaction.Key ResponsibilitiesConduct...


  • Reading, Pennsylvania, United States Customers Bank Full time

    About the Role:The Senior Regulatory Reporting Manager will be an integral member of the Bank Regulatory Reporting team, reporting into the Head of Regulatory Reporting. The team is responsible for providing financial information to regulators, including the Federal Reserve Bank and FDIC. The position will have a high level of visibility within the...


  • Reading, Pennsylvania, United States FirstEnergy Corp Full time

    Company OverviewFirstEnergy is a progressive electric utility company driven by a diverse workforce dedicated to enhancing customer experiences, protecting the environment, and strengthening community ties.About FirstEnergyAs a publicly traded entity (NYSE: FE), FirstEnergy prioritizes integrity, safety, reliability, and operational excellence. With its...


  • Reading, Pennsylvania, United States FirstEnergy Corp Full time

    Company OverviewFirstEnergy is a progressive electric utility driven by a diverse workforce dedicated to enhancing customer experiences, improving environmental sustainability, and strengthening community ties.About FirstEnergyHeadquartered in Akron, Ohio, FirstEnergy (NYSE: FE) operates one of the largest investor-owned electric systems in the United...


  • Reading, Pennsylvania, United States FirstEnergy Corp Full time

    Overview of FirstEnergyFirstEnergy is a progressive electric utility driven by a diverse workforce dedicated to enhancing customer experiences, improving environmental sustainability, and strengthening community ties.Company ProfileFirstEnergy (NYSE: FE) is committed to upholding values of integrity, safety, reliability, and operational excellence. With...


  • Reading, Pennsylvania, United States FirstEnergy Corp Full time

    Company OverviewFirstEnergy is a progressive electric utility company driven by a diverse workforce dedicated to enhancing customer experiences, improving environmental standards, and strengthening community ties.About FirstEnergyHeadquartered in Akron, Ohio, FirstEnergy (NYSE: FE) is committed to integrity, safety, reliability, and operational excellence....


  • Reading, Pennsylvania, United States FirstEnergy Corp Full time

    Company OverviewFirstEnergy is a progressive electric utility driven by a diverse workforce dedicated to enhancing customer experiences, improving environmental standards, and strengthening community ties.About FirstEnergyHeadquartered in Akron, Ohio, FirstEnergy (NYSE: FE) operates one of the largest investor-owned electric systems in the nation,...


  • Reading, Pennsylvania, United States Gpac Full time

    A reputable fabrication company is looking for a Quality Inspector. This organization prides itself on fostering a supportive work environment, offering opportunities for career growth, comprehensive benefits, and a dynamic yet cooperative workplace. This is an ideal place to advance your career.The role of a Quality Inspector is crucial in verifying the...


  • Reading, Pennsylvania, United States Reading Truck Full time

    COMPANY OVERVIEW:Reading Truck, a distinguished leader in the industry with over 65 years of expertise in the manufacturing, distribution, and enhancement of work truck bodies, is on the lookout for exceptional talent to join our vibrant workforce.As the largest upfitter of work trucks worldwide, we are experiencing rapid growth with a network of over 20...


  • Reading, Pennsylvania, United States Utilities Employees Credit Union Full time

    Job OverviewPosition SummaryThe Utilities Employees Credit Union is seeking a dedicated professional to enhance its value to members while safeguarding against potential risks. This role involves supporting the organization's enterprise risk management and vendor oversight initiatives. The successful candidate will collaborate with leadership to identify,...


  • Reading, Pennsylvania, United States Synerfac Full time

    About the RoleSynerfac is seeking a highly skilled Maintenance Manager to oversee the maintenance operations of our manufacturing plant. As a key member of our team, you will be responsible for ensuring the safe and efficient operation of our equipment and facilities.Key ResponsibilitiesSafety Program Management: Develop and implement a comprehensive safety...


  • Reading, Pennsylvania, United States Utilities Employees Credit Union Full time

    Job OverviewPosition SummaryThe Utilities Employees Credit Union is seeking a dedicated professional to enhance our value to members while safeguarding the organization from potential risks. This role is integral to our enterprise risk management and vendor oversight initiatives. The successful candidate will collaborate with leadership to identify, assess,...


  • Reading, Pennsylvania, United States Utilities Employees Credit Union Full time

    Job OverviewPosition SummaryThe Utilities Employees Credit Union is seeking a dedicated professional to enhance its value to members while safeguarding against potential risks. This role involves supporting the organization's enterprise risk management and vendor oversight initiatives. The successful candidate will collaborate with leadership to identify,...


  • Reading, Pennsylvania, United States Childrens Dental Health Full time

    About the RoleWe are seeking a highly motivated and customer-focused Patient Services Representative to join our team at Childrens Dental Health. As a key member of our front office staff, you will be responsible for providing exceptional patient care and ensuring a smooth and efficient experience for our patients and families.ResponsibilitiesProvide...


  • Reading, Pennsylvania, United States AnyPlace MD Full time

    We are seeking a dedicated and experienced Physician to join our team at AnyPlace MD as a Locums Physician for Occupational Medicine and Urgent Care services. The ideal candidate will have a strong background in diagnosing and treating work-related injuries, as well as performing pre-placement DOT public safety and surveillance physical examinations.Key...


  • Reading, Pennsylvania, United States Berks County Full time

    Job OverviewPOSITION SUMMARY:The Berks County Sheriff's Department is seeking a dedicated Law Enforcement Officer to ensure the safety and security of the citizens within the County and to uphold the integrity of its Judicial System. This role encompasses a variety of general duty tasks within the Sheriff's Office and may involve assignments across different...