Compliance Officers jobs in santa fe USA
5 compliance officers jobs found in santa fe: showing 1 - 5
Loan Processing Supervisor
Company: State Employees Credit Union |
efficient workflow, regulatory and policy compliance, and exceptional member service. This role requires strong leadership... Centralized Loan Processing Supervisor serves as the key liaison between loan processors, loan officers, branch staff...Location: Santa Fe, NM, USA
| Salary: unspecified | Date posted: 31 Jan 2025
Community Reinvestment Act Program Director
Company: Sunflower Bank |
Community Reinvestment Act Program Director is responsible for maintaining the Bank's compliance with the CRA by proactively... and challenges in relation to CRA performance. Oversight of Community Development Officers, including strategic and tactical plan...Location: Santa Fe, NM, USA
| Salary: unspecified | Date posted: 23 Jan 2025
Chief Lending Officer (clo)
Company: State Employees Credit Union |
, efficient processing, and compliance with real estate lending regulations. Collaborate with the mortgage team to improve loan... adjustments where necessary. Risk Management and Compliance: Ensure all lending activities and functions comply with federal...Location: Santa Fe, NM, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Fraud And Security Specialist I
Company: State Employees Credit Union |
, they support the Compliance team in adhering to the Bank Secrecy Act (BSA) regulations by reviewing policies and procedures in risk... Security Officers Association (FISOA) notices, attend meetings, alert appropriate staff, and take appropriate action to prevent...Location: Santa Fe, NM, USA
| Salary: unspecified | Date posted: 28 Dec 2024
Fraud And Security Manager
Company: State Employees Credit Union |
(AML) program. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local... and response. Responsible for the credit union's BSA/AM/OFAC Compliance Program to ensure adequacy and compliance with regulatory...