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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, check lists and much more), a hotline available by phone, email and live chat, and completion of reviews of your banks policies, procedures, new products, disclosures and advertising. Compliance Alliance`s regulatory compliance team is well qualified to assist banks in addressing the challenges of the rapidly changing regulatory environment. Compliance is not just a line of business for Compliance Alliance, Inc. it is our sole purpose. You can depend on the Compliance Alliance team to efficiently help your bank manage its compliance risk.
We formed Plaza Bank, which opened in December 2005, because we believe banks have grown too large to effectively serve the local business community effectively. Multi-branch bank executives in the East, for example, were making decisions affecting customers three time zones away. Conversely, our founders and seasoned executives at Plaza Bank are connected to our customers. We live in the same communities, eat at the same restaurants, read the same newspapers and drive in the same traffic. At Plaza Bank, we listen to you, the local business owner, to determine your needs and wants. That’s what we are committed to deliver —a new bank that offers a new way of banking for small- and medium-sized companies. We’ve combined the latest in technology with direct, one-to-one relationship banking that embraces the needs of our valued customers. This translates into highly personalized business banking that is smart, modern and respectful of your valuable time.
Paro is an AI-powered marketplace that delivers finance and accounting solutions to businesses through a combination of expert fractional talent, data-driven tools and guiding insights. By harnessing the power of people and technology, our growth platform provides flexible options, ranging from transaction processing support to corporate development and financing strategy, to solve core business challenges and drive growth. The result enables businesses and experts to go beyond even their loftiest goals. Paro is a remote-first company that plans time together. We have proven through our last few years of considerable growth that we can accomplish great things no matter where we work. As such, we operate a virtual-first hybrid model that enables employees to connect virtually and in-person with events that focus on DEI, mental health and fun. Additionally, to support our ambitious plans and teams, we hold events that bring teams together a few times a year for training, collaboration, innovation, networking and social connection. We currently hire from the following states: AZ, FL, IL, IN, MI, NJ, NV, NY, OH, PA, SC, TX and WA.
Voyager Bank is a Eden Prairie, MN-based company in the Financial Services sector.
Carolina Trust Bank is a Lincolnton, NC-based company in the Financial Services sector.