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We are a niche consulting firm offering Risk Management
& Bank Regulatory Consulting and Executive Search (Compliance Officers) for your organization. Here
are some of the types of consulting projects we do best.
Risk Management Consulting
Bank Compliance
Officer; and
Compliance Staff Search Services |
- Executive Compliance Officer Consultative Search Services
- Compliance Staff Consultative Search Services.
Current Job Search Engagements:
Below are links to current job search specifications, click one for current openings:
Compliance Manager Details-Click Here
CRA Manager Details-Click Here
Bank
Regulatory Compliance Consulting |
- Policy and Procedure development that incorporates federal banking regulations.
- Policy and Procedure review to ensure the policies and procedures are up-to
date.
- Compliance Review to ascertain whether the financial institution is in compliance
with regulations such as:
- Lending Regulations such as:
- Truth in Lending
- Loans To Executive Officers
- Home Mortgage Disclosure
- Community Reinvestment Act
- Federal Regulatory Risk Management topics
- Bank Secrecy Act -
- SAR Review
- Policy or Compliance Review
- Deposit Regulations such as
- Electronic Funds Transfer
- Expedited Funds Availability
- Financial Privacy
- Etc.
On Site or Remote Off Site Projects Our Specialty
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- Whether you desire a team of consultants to come in and review your hiring
needs to ascertain the plan for a new staff member or if you wish to
provide a job description and let our pro conduct the search our search practice focuses on your needs.
- If you need consultative services beyond executive search, Ms. Sudhoff has
the resouces of her partners in Paragon Compliance Group as well as a cadre of nationally known and well respected compliance
professionals to assist in each project.
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