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U.S. Security and Exchange Commissions

Washington, D.C.

U.S. Securities and Exchange Commission

Washington, D.C.

Iowa State Bank Logo
Iowa State Bank

Algona, Iowa

Park Tudor School Logo
Park Tudor School

Indianapolis, Indiana

AdventHealth Logo
AdventHealth

Orlando, Florida

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Suffolk University

Boston, Massachusetts

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University of Michigan - Ann Arbor

Ann Arbor, Michigan

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University of Michigan - Ann Arbor Logo
University of Michigan - Ann Arbor

Ann Arbor, Michigan

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Northeast Georgia Health System

Gainesville, Georgia

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The University of North Carolina at Charlotte

Charlotte, North Carolina

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Churchill School and Center

New York, New York

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Epstein Becker & Green, P.C.

Boston, Massachusetts

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Bosque School

Albuquerque, New Mexico

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Long Island Immigration Clinic: A Congregational Ministry of the Sisters of St. Joseph, Brentwood

Brentwood, New York

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Northeastern University

Boston, Massachusetts

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WMCHealth

Valhalla, New York

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University of Michigan - Ann Arbor

Ann Arbor, Michigan

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Vanguard Real Estate Solutions, LLC

Nationwide

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AdventHealth

New Smyrna, Florida

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CUNY City University of New York (System Level)

New York, NY, 10176, USA

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The Ohio State University

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ASAE: The Center for Association Leadership

D.C.

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Chief Compliance Officer
By delegation of the Board of Directors, the Chief Regulatory Risk Officer has the authority and responsibility for the day-to-day execution and oversight of the Bank’s Compliance Management System and Enterprise Risk Management Program.   Specific responsibilities include:Thorough understanding of applicable banking and consumer laws and regulations. Serve as a compliance expert and advisor to department managers.Management and administration of the Bank’s Compliance Management Program and team, including the review and management of compliance policies and procedures, performance of risk assessments, creation of monitoring/testing schedules, testing the effectiveness compliance related controls, managing regulatory change projects, and conducting employee training


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