Top 825 Risk, compliance & controls analyst Jobs in Old Saybrook, Ct

Compliance Officer / CRA Officer
Essex Bank —Essex, CT
- $90,000 - $120,000 a year
- Full-time
- Bachelor of Science
- Mid-level
- Office
- Health savings account
- Health insurance
Quick Apply
4d
Senior Credit Analyst - Commercial
Essex Bank —Essex, CT
- $100,000 - $125,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
MAT Counselor: Sign on Bonus up to $4,000!
Root Center For Advanced Recovery —Norwich, CT
- $55,000 - $77,000 a year
- Mid-level
- Master's degree
- Clinic
- Paid holidays
- Loan repayment program
Quick Apply
Adolescent IOP Counselor: Sign On Bonus up to $4000!
Root Center For Advanced Recovery —Middletown, CT
- $55,000 - $77,000 a year
- Full-time
- Mid-level
- Master's degree
- Clinic
- Paid holidays
- Loan repayment program
Quick Apply
IT Director
Town of East Lyme —Niantic, CT
- $115,000 - $145,000 a year
- Online Application
- Computer Science
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
4d
MAT Counselor: Sign on Bonus up to $5,000!
Root Center For Advanced Recovery —Middletown, CT
- $55,000 - $77,000 a year
- Full-time
- Mid-level
- Master's degree
- Clinic
- Paid training
- AD&D insurance
Quick Apply
6d
Registered Nurse - Emergency Department Float (3 sites)
Middlesex Health —Middletown, CT
- 12 hour shift
- Nursing
- Float pool
- RN License
- 401(k)
- Tuition reimbursement
Quick Apply
Service Coordinator II
The Southeastern Council on Alcoholism and Drug Dependence, Inc. —Norwich, CT
- $57,500 - $60,000 a year
- Full-time
- Pass drug screening
- Mid-level
- Residential
- Paid training
- 403(b) matching
Quick Apply
Project Manager
Jaypro Sports —Waterford, CT
- $70,000 - $80,000 a year
- Full-time
- 5 years
- ERP systems
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Behavioral Health Clinician - Brownstone Intermediate School, Portland
Moses / Weitzman Health System —Portland, CT
- Full-time
- School experience
- LMFT
- Spanish
Maintenance Technician for Apartment Community
KONOVER RESIDENTIAL CORPORATION —New London, CT
- Full-time
- Basic math
- High school diploma or GED
- Apartments
- Health insurance
- Dental insurance
Quick Apply
11d
CT Inside Sales Insurance Trainee - Personal Lines
AAA Northeast —Connecticut
- $23.75 - $28.75 an hour
- Online Application
- Remote
- Sales
- Customer service
- Research
- Paid training
- Wellness program
5d
Security Guard Greenport
GardaWorld Security Services US (IHE) —Greenport, NY
- $22 an hour
- Part-time
- Background check
- Ability to walk for extended periods
- Military
- Paid holidays
- Disability insurance
Universal Banker- Sag Harbor
Apple Bank for Savings —Sag Harbor, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Certified Public Safety Dispatcher (Full Time) - Waterford Emergency Management
Town of Waterford —Waterford, CT
- $28.48 - $31.40 an hour
- Overtime
- Background check
- CPR Certification
- Customer service
- Health insurance
- Dental insurance
14h
Manufacturing Engineer III
Vantedge Medical —Durham, CT
- Full-time
- 7 years
- Travel
- Senior level
Quick Apply
Quality Engineer
Carwild Corporation —New London, CT
- $60,000 - $70,000 a year
- Email
- Bachelor of Science
- Engineering
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Aerospace Quality Engineer
Unitek Technical Services —Middletown, CT
- $40 - $50 an hour
- Temporary
- Engineering
- ERP systems
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
RETAIL LEADERSHIP DEVELOPMENT MANAGER
Charter Oak Federal Credit Union —Waterford, CT
- Continuous improvement
- Mentoring
- Senior level
Quick Apply
Inside Mortgage Loan Originator
Mortgage Markets CUSO —Connecticut
- $40,000 - $200,000 a year
- Full-time
- Customer service
- Mid-level
- Finance
- Health insurance
- Paid time off
Quick Apply
1d

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Compliance Officer / CRA Officer

Essex Bank
Essex, CT

Quick Apply

Job Details

Full-time
$90,000 - $120,000 a year
4 days ago

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance

Qualifications

Teamwork
Bachelor of Science
Team development
Bachelor's degree
Bank experience
Leading team collaboration initiatives
Managing projects
Productivity software
Data collection
Team building

Full Job Description

Essex Bank is seeking a Compliance Officer to help manage the Bank’s compliance management system and assist with the Vendor Management and Community Reinvestment Act (CRA) programs.

In this role, you will provide support for the compliance management system and work with management across IT, Lending, Marketing, Trust, and Accounting. You will help monitor the Bank’s compliance with applicable state and federal regulations (excluding BSA and HR) while assisting in efforts to protect the institution from undue risk. This position is fully in office.

Key Responsibilities

Regulatory Oversight: Review and summarizing new and amended Federal Regulations and State laws for senior management’s consideration.
Committee Leadership: Chair the Internal Compliance Committee and provide support for internal compliance-related committees and meetings. Provide reports to the Board Compliance Committee. Serve as a contributing participant at the Bank’s internal Privacy, Information Security, and Branch/Department meetings, as assigned.
Audit and Exam Support: Act as initial contact to assist with gathering documentation and coordinating responses for internal audits and regulatory exams, including FDIC Connect. Escalate questions to Senior Leadership and departments heads and, when appropriate, assist with coordinating legal review to confirm policies comply with federal and state law.
Vendor Management and CRA Support: Manage the Vendor Management Program by maintaining documentation, monitoring follow-up items, and supporting sound VMP audit results.
Monitor the Bank’s Community Reinvestment Act (CRA) program by assisting with data collection, performance tracking, reporting, outreach coordination, and regulatory examination preparation. Work with Bank officers, management, and community groups to help ensure the Bank continues to be compliant and meet the credit needs of its communities, including low- and moderate-income areas, consistent with safe banking practices.
Team Support: Provide guidance, training and day-to-day oversite of the assistant in their handling of Compliance, Vendor Management, and CRA duties.
Cross-Functional Support: Assist management in coordinating compliance goals, documentation, and training needs across I.T., Lending, Marketing, Trust, Deposit/BSA, and Accounting.
Community and Regulatory Participation: Participate in civic functions, business association meetings, and regulatory events as appropriate to support the Bank’s compliance and CRA efforts.

Knowledge and Skills:

BS/BA and 4-7 years of experience in banking including bank compliance. Must possess excellent team building, and interpersonal skills to motivate people towards reaching collaborative conclusions with tact, diplomacy, and integrity. Requires high level of organization, strong analytical and decision-making skills. Must have working knowledge in Microsoft Office and managing projects. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.

DISCLAIMER: The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to the job.

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

Essex Bank Human Resources, P.O. Box 950, Essex CT 06426.

Pay: $90,000.00 - $120,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

risk, compliance & controls analyst jobs in old saybrook, ct

Compliance Officer / CRA Officer

Senior Credit Analyst - Commercial

MAT Counselor: Sign on Bonus up to $4,000!

Adolescent IOP Counselor: Sign On Bonus up to $4000!

IT Director

MAT Counselor: Sign on Bonus up to $5,000!

Registered Nurse - Emergency Department Float (3 sites)

Service Coordinator II

Project Manager

Behavioral Health Clinician - Brownstone Intermediate School, Portland

Maintenance Technician for Apartment Community

CT Inside Sales Insurance Trainee - Personal Lines

Security Guard Greenport

Universal Banker- Sag Harbor

Certified Public Safety Dispatcher (Full Time) - Waterford Emergency Management

Manufacturing Engineer III

Quality Engineer

Aerospace Quality Engineer

RETAIL LEADERSHIP DEVELOPMENT MANAGER

Inside Mortgage Loan Originator

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