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Timberland Bank

Washington

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WEBSTER FIVE CENTS SAVINGS BANK

Millbury, Massachusetts

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Taylor Bank

Berlin, Maryland

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Cape Ann Savings Bank

Gloucester, Massachusetts

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Middlesex Savings Bank

Westborough, Massachusetts

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Middlesex Savings Bank

Wayland, Massachusetts

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First Merchants Bank

Indianapolis, Indiana

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State Bank of Reeseville

Watertown, Wisconsin

Virginia Bankers Association

Glen Allen, Virginia

Colorado Enterprise Fund

Colorado Springs, Colorado

Department of Consumer and Business Services

Salem, Oregon

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BANCO DE CREDITO DEL PERU-MIAMI AGENCY

Coral Gables, Florida

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United Bank

Durham, North Carolina

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Indiana Department of Financial Institutions

Indianapolis, Indiana

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Indiana Department of Financial Institutions

Indianapolis, Indiana

Massachusetts Housing Partnership

Boston, Massachusetts

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Community First Bank of Indiana

Westfield, Indiana

Massachusetts Housing Partnership

Boston, Massachusetts

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Bank of Wisconsin Dells

Wisconsin Dells, Wisconsin

State of Maryland- DLLR

Baltimore, Maryland

Kohler Credit Union

Sheboygan, Wisconsin

Fort Hays State University

Hays, Kansas

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Pentucket Bank

Haverhill, Massachusetts

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Massachusetts Bankers Association

Boston, Massachusetts

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Massachusetts Bankers Association

Boston, Massachusetts

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Compliance Officer
BASIC FUNCTION: Responsible for working closely as a member of the Enterprise Risk Management Department to develop, administer and maintain effective Consumer Compliance Management Programs in accordance with applicable laws, guidelines, and regulations. ESSENTIAL DUTIES Work closely as a member of the Bank’s Compliance team to perform, monitor and maintain specific aspects of the compliance programs, including: Consumer Compliance program Compliance risk assessments Compliance monitoring and testing programs Compliance training program and reporting Consumer complaints process Marketing materials and bank forms to ensure compliance with applicable rules and regulations


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