L.R.A,Inc. Chicago, IL, USA
Sep 22, 2017Full time
Job Description This is for a Community Bank in South Suburbs, and western and north suburbs You must be in the current role as a Regulatory Compliance Officer for at least 3 years, Handling the consumer, fair lending act, and UDAPP, ect. practices for the bank. Perform critical analysis of new/existing customers AML files to validate client identity in accordance with know your customer. Perform due diligence cheeks with timely analysis of information to ensure compliance with government and bank regulations. Strong in the commercial as well as consumer and mortgage lending side of the bank, Company Description L.R.A,,d/b/a Louis Rizzi and Associates, Inc is a locally owned, and family run Banking and Credit Union recruiting firm in the suburban suburbs for over 18 years. We specialize in the hiring of various Commercial banking positions through out the suburbs, and downtown Chicago area. We handle the hiring for an multiple of Community Banks,to large Corporate Banks in the market. We work with them on the hiring for Commercial to Commercial Real Estate Lenders of all levels, and team lead positions, Credit Analyst all of levels,to portfolio managers, Chief Credit Officers, Loan documentation, and VP of Operations and Compliance positions. In addition to Commercial and Residential Processors.