Community Development Compliance Specialist ensures the organization's adherence with Community Reinvestment Act (CRA) banking laws. Reviews and analyzes lending activity data as well as other activities and policies of the organization to ensure compliance with CRA policies. Being a Community Development Compliance Specialist coordinates the preparation of required government, regulatory, and other compliance documents for all community development activities. Advises management and coordinates with legal staff on potential impact of actions. Additionally, Community Development Compliance Specialist develops and recommends guidelines and standards to assist with compliance. Has current and extensive knowledge of all CRA regulations and policies. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Community Development Compliance Specialist gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Community Development Compliance Specialist typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)
Join our team as a Trade Compliance/FTZ Specialist. This team ensures the accuracy of import data, physical inventory, and customs records. The Trade Compliance/FTZ Specialist is responsible for the day-to-day operations of our distribution FTZs, ensuring an optimal flow of merchandise in compliance with applicable laws and regulations. The successful candidate must be aware of all aspects of operating a zone. This position reports to the Trade Compliance Manager. This role is eligible to be based out of the following US locations; Madison, WI, Olney, IL, or Rincon, GA, and is eligible to participate in the company's Hybrid work program; working in the office 3 days and eligible to work remotely 2 days.
Problem Solving & Decision Making | Team Player | Organizing and Planning | Initiative | Integrity | Technology Savvy
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0 Community Development Compliance Specialist jobs found in Vincennes, IN area