CTOs on the Move

Compliance Alliance

www.compliancealliance.com

 
Compliance Alliance, Inc. is an exciting and innovative tool that represents the unified efforts of 23 state bankers associations across the United States to provide critical compliance services to the banking industry. Compliance Alliance was not designed to replace a compliance officer but to be the extra set of hands in your compliance department. Our goal is to make the Compliance Officer`s job easier and more efficient while eliminating the need for additional part-time employees. Compliance Alliance boasts a multitude of tools and resources to assist banks with regulatory requirements, including more than 1,000 compliance documents (policies, procedures, cheat sheets, ...
  • Number of Employees: 25-100
  • Annual Revenue: $1-10 Million

Executives

Name Title Contact Details

Similar Companies

WesterFed Financial Corporation

Western Security Bank is committed to supporting our community. If we can assist you or your organization, please complete the attached form and submit it to: Western Security Bank Marketing Department 2401 Grand Avenue Billings, MT 59102

Ultima Bank-Minnesota

Ultima Bank-Minnesota is a Winger, MN-based company in the Financial Services sector.

First State Bank of Alexandria

First State Bank of Alexandria is a Carlos, MN-based company in the Financial Services sector.

First National Bank in Pinckneyville

From its beginning in 1901, First National Bank in Pinckneyville has grown to be one of the largest financial institutions in Perry County. We are a privately-owned, locally-operated bank with assets of more than $90 million. Since founded, we have led

First Merchants

Since our beginnings in 1893, we understand that it’s about the customer.  We make our customers feel at home.  We show them we care.  We make them feel special.  Give them advice.  Give them value. Keep our promises.  Help them out when they really need it.  Reach out to them. Know them. Thank them. First Merchants Corporation is the largest financial services holding company located in Central Indiana. We provide our customers with broad financial services delivered locally by bankers who are known and trusted in their communities. We offer personal banking, business banking, mortgage lending, cash management services, wealth management and insurance. We are focused on building deep, lifelong client relationships and providing maximum shareholder value. We provide an environment where customers can bank with their neighbors, realizing that our business begins and ends with people. A community bank focused on building deep, lifelong client relationships and providing maximum shareholder value. We provide an experience where customers can bank with their neighbors, realizing that our business begins and ends with people. To achieve our vision, we must also balance it with our Credit Culture Statement: Credit Quality and Risk Management, in all of its forms, is one of the single most important determinants of return to our shareholders, communities and employees. Credit is, and will continue to be, one of the highest levels of focus for the organization and its management. Our success will be determined by our ability to manage the credit we extend. To deliver superior personalized financial solutions to consumer and closely held commercial clients in diverse community markets by providing sound advice and products that exceed customer expectations.