News
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.
Lead Financial Analyst, Portfolio Management and Loan Monitoring
The lead financial analyst is responsible for managing the portfolio and loan monitoring unit's review of financial metrics under the CDFI Bond Guarantee Program. The position supervises the oversight of qualified issuers and borrowers, including monitoring and analyzing the portfolio of loans through a series of reports from CDFIs, market participants and call reports. This position will report to the BG Program Manager.
Lead Financial Analyst, Compliance
The senior financial analyst compliance lead will be responsible for designing, implementing and leading the compliance unit of the CDFI Bond Guarantee Program. The incumbent ensures the program complies with legislative and regulatory requirements, program participants comply with contractual terms and vendors comply with agreements. This position will report to the Bond Guarantee Program Manager.
Financial Analyst, Senior Credit and Risk Management
The senior credit and risk management analyst supports the credit and risk review of proposed bond issues and borrowers under the CDFI Bond Guarantee Program. This position serves in credit underwriting, conducting risk assessments of bond issues and proposed mitigants. The senior credit and risk management analyst will draft reports, recommendations and presentation materials for the credit review board.
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.
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.
Partners for the Common Good and CDBA seek an investments and impact manager. This position will cultivate new loan fund investors and funders and maintain accountability to all stakeholders. The incumbent will play a lead role in development and implementation of impact metrics, data collection and analysis.
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.
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.
CDBA member Virginia Community Capital seeks a senior real estate loan officer responsible for developing and maintaining relationships with borrowers and other housing industry participants. The senior loan officer is responsible for business development, credit analysis, underwriting and loan structuring.
CDBA member Sunrise Banks seeks a senior visual designer. This position is responsible for the design, development, and execution of marketing projects and for acting as the brand guideline advocate for the Bank, ensuring that all external communications adhere to style guidelines. The senior visual designer also is responsible for designing and maintaining the company website and corporate intranet site.