Job Summary: The Community Bank Compliance Analyst ensures that the bank complies with applicable federal and state... analyst plays a key role in identifying regulatory risks, supporting audits, and enhancing the bank's compliance framework...
Capital Community Bank (CCBank) is a nationally ranked community bank, representing the communities we serve. We pride... aspects of the daily operations and ongoing administration of the Strategic Partners department and bank programs. The core...
Summary: The SBA Underwriter is responsible for supporting the bank's SBA lending program through thorough... the underwriting and credit analysis function, including structuring credits in compliance with the SBA SOP and bank...
at a community-focused bank. This role will support the VP, Controller in managing day-to-day accounting operations, financial..., and audit interface. Assist in documenting team tasks and workflows in the bank's project management system. Contribute...
About CCBank CCBank is an entrepreneurial and innovative community bank on a mission to expand its footprint in the... and sponsorship program from the ground up at a forward-thinking community bank. A collaborative, entrepreneurial culture...
The Manager, Strategic Partner Compliance will manage all aspects of the Bank's Strategic Partner ("SP") Compliance...
Summary: The BSA Testing Manager will manage the Bank's compliance testing for assigned bank products including... best practices applicable to the bank's lending products. Including but not limited to BSA, AML, CIP, OFAC, SAR, CTR, CDD, EDD...
Summary: The Compliance Testing Analyst will assist management in executing the Bank's compliance testing program... for assigned bank products including products offered through Strategic Partner's ("SPs"). Key Responsibilities: Compliance...
Summary: The Compliance Testing Manager will manage the Bank's compliance testing for assigned bank products... best practices applicable to the bank's lending products. Including but not limited to UDAAP, UDAP, ECOA, EFTA, FDCPA, GLBA, FCRA...
Summary: The BSA Compliance Analyst will be responsible for ensuring the organization's adherence to the Bank Secrecy... monitoring rules to enhance the institution's AML program. Familiarity with BaaS or fintech/sponsor bank models is highly...
The Compliance Director, Strategic Partner Compliance will manage the Bank's compliance risk for assigned Strategic...'s Compliance Management System ("CMS") in accordance with the Bank's own CMS requirements. Exams & Audits: Coordinate and assist...
Summary: As a Project Manager at CCBank, you will own and lead project management efforts across initiatives that deliver measurable business value. You will ensure alignment with stakeholders, manage risk proactively, and foster collabor...
all aspects of community financials. Work with an amazing team that oversees the accounting for all the properties across the... to trial balance Direct month-end closing Prepare monthly journal, financial statement preparation and bank reconciliations...