News
The CDFI Fund seeks a compliance and certification officer responsible for monitoring the compliance of CDFIs and Community Development Entities (CDEs) with allocation and assistance agreements. This position also accepts, reviews and renders determinations for certification applications.
CDBA member Southern Bancorp has several open positions.
Compliance Officer
(Various Southern Bank locations, Miss. and Ark.)
The compliance officer monitors programs and functional areas to ensure compliance with the laws, regulations and rules that govern the bank’s operations and product offerings. This position maintains a proficient knowledge of compliance regulations and monitors compliance with policies and procedures. The compliance officer also monitors currency transaction reports and ensures CRA compliance.
Commercial Loan Officer
(Clarksdale, Miss.)
The commercial loan officer manages a variety of commercial loans in compliance with bank loan policy and regulatory requirements. This position also develops new customer relationships and maintains a positive presence in the local community. The commercial loan officer assists commercial loan customers with the loan application process and performs thorough underwriting, preparing detailed and organized credit memorandums for all loan approvals. This role is also responsible for servicing loans, including making site visits to loan customers and reviewing loan agreement covenants to verify borrower compliance.
Carver Federal Savings Bank seeks a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) officer. The BSA/AML Officer is responsible for creating and implementing the company’s BSA/AML compliance functions, staying up to date with new compliance regulations, providing continuous monitoring of customer activities as it relates to AML, BSA and other regulations and managing the activities of team of BSA Analysts.
CDBA member Sunrise Banks has several open positions.
Fraud and Identity Theft Coordinator
The fraud and identity theft coordinator is responsible for ensuring compliance of Sunrise Banks’ fraud program. This position reports the fraud risks for all customer access devices including checks, ACH, ATM/Debit cards and online banking. This includes monitoring alerts from card services software, fraud/kite manager software and management of case tracker alerts through EFT for ATM/debit card transactions.
Third Party Risk Analyst
The third party risk analyst will assist the third party risk manager and other specialists in order to maintain the bank’s third party risk management program. Responsibilities include data entry, completing due diligence packets and assembling ongoing reports. This position also engages in issue and remediation tracking and ongoing communication with relationship managers.
CDBA member First American International Bank seeks a commercial loan closer responsible for reviewing loan documents and coordinating closings for residential, commercial real estate and commercial loans. The closer is the point person in communicating with all parties involved in the closing process including attorneys, relationship managers and borrowers.
Non-profit CDFI loan fund The Lending Network seeks a new executive director. The director is the chief staff member and is the organization's liaison to private and public funding sources, financial institutions, community organizations and the media. The executive director oversees all management and program operations and hires and supervises staff, interns, volunteers and consultants.
CDBA member Southern Bancorp seeks a loan operations specialist responsible for a range of loan operations duties required to service the bank’s loan portfolio. This position is responsible for the uploading of all loans, extensions and renewals and performing loan maintenance.
CDBA Member Neighborhood National Bank seeks a commercial loan underwriter responsible for collecting and analyzing financial information to determine the general creditworthiness of borrowers and to evaluate the proposed loan structure in accordance with the bank’s loan policy. This individual underwrites and prepares the credit memorandum and manages a portfolio for business enterprise loan review.
CDBA member BankPlus has several open positions
Loan Officer
(Dalton, Miss.)
The loan officer is responsible for generating, approving and servicing customer loans while adhering to bank policy and regulations. This position is also responsible for the generation of deposits necessary to fund loans as well as continued involvement in outside activities to promote the bank’s relationship with the community.
Branch Manager
(Jackson, Miss.)
The branch manager is responsible for managing and maintaining efficient and effective operations at the Adkins branch. The incumbent will lead branch staff in selling and servicing bank products. The branch manager should also solicit and develop new branch business on an ongoing basis by calling on current and prospective customers in order to generate, approve and service a loan portfolio.
The National Initiatives Division of NeighborWorks America seeks a senior financial manager to provide key leadership in the management, planning, analysis, coordination, administration, oversight and reporting of budget planning activities to ensure that they are closely aligned with the division’s and NeighborWorks America’s strategic priorities.