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Beaumont, Texas

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Irving, Texas

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Compliance and CRA Officer; AML Officer; Security Officer; Internal Auditor
JOB TITLE: Compliance and CRA Officer; AML Officer; Security Officer; Internal AuditorLOCATION: Main Office, 80 E. Jefferson Street, Franklin, IndianaREPORTS TO: Chief Executive Officer/PresidentSTATUS: Exempt Compliance and CRA Officer:Responsible for the overall compliance risk management process for the organization. Responsible for Board reporting and interaction with external regulatory agencies. Helps ensure the Bank complies with regulatory requirements and applicable policies and procedures governing business practices. Collaborates with other compliance staff in the identification, measurement, and monitoring of compliance risks within the Bank. Participates


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