- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a CRA ( Community Reinvestment Act ) Compliance Manager to join our team for a ... practices to ensure understanding and implementation of new policies and procedures. + Act as a liaison between corporate and the assigned group or region in… more
- BMO Financial Group (San Dimas, CA)
- …originations from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and related events. ... Influence skills - In-depth. US Only: This position will act as an originator of consumer loans as defined...and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will… more
- US Bank (Minneapolis, MN)
- … engagement strategy as it relates to branch grand opening and reopening events. ** Community Reinvestment Act (CRA)** + Guides market leaders in achieving ... Community Reinvestment Act (CRA) performance relative to their respective lines of business and assisting in the formation of market action plans for CRA… more
- Bank OZK (Clearwater, FL)
- …& Abilities + Comprehensive knowledge of Community Development, Regulation BB - Community Reinvestment Act and other applicable laws and regulations. ... C - Home Mortgage Disclosure Act and Regulation BB- Community Reinvestment Act , reporting requirements. + Knowledge of government subsidies, down-payment… more
- Huntington National Bank (Columbus, OH)
- …leading and coordinating activities regarding Huntington's Community Development and community reinvestment act (CRA) performance, events, volunteerism, ... Lead Regional Community Development Outreach and serves as local CRA ( Community Reinvestment Act ) leader for one or more Regions. Maintain productive… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bachelor's degree or equivalent work experience. Five + years' experience with the Community Reinvestment Act . Advanced understanding of Fair Lending and ... Responsible Banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency Fair Lending. Three + years'… more
- Great Southern Bank (Clayton, MO)
- …applicable federal and state banking laws and regulations with an emphasis on the Community Reinvestment Act . Essential Duties and Responsibilities + Reviews ... donations made by the bank and determines eligibility under the Community Reinvestment Act . Maintains documentation on eligible activities and donations… more
- US Bank (Los Angeles, CA)
- …skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned metropolitan ... Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and underwriting… more
- Federal Reserve Bank (Washington, DC)
- …legal and policy issues and projects related to consumer protection and community reinvestment laws, regulations, and supervisory matters with some supervision. ... and writing on issues related to consumer protection and community reinvestment laws, regulations, and supervisory matters,...and subject matter expertise for the Equal Credit Opportunity Act and Fair Housing Act regarding supervisory… more
- City National Bank (Los Angeles, CA)
- …procedures and regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... the Safe Act . **What you will do** + Assists Business Community Managers with loan originations, onboarding, process maintenance, and manage client and loan… more
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent will be ... Community Development Finance Underwriter - Associate Country: United...limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies + Performs site… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and compliance of community development loans, services, and investments under the Community Reinvestment Act (CRA). This role involves ensuring that all ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Community Development Qualification Manager is responsible for managing and overseeing the team… more
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent develops new ... Community Development Finance Relationship Manager Country: United States...and manages complex commercial accounts that meet the Company's community development investment and loan requirements and maximizes profitability… more
- Morgan Stanley (New York, NY)
- …group's real estate loans and investments to conform to the requirements of the Community Reinvestment Act * Excellent verbal and written communication ... perspectives and needs is an important part of our culture. Morgan Stanley's Community Development Finance (CDF) team is dedicated to implementing a first-rate … more
- Amalgamated Bank (New York, NY)
- …growth across all regions to ensure the bank meets its obligations under the Community Reinvestment Act (CRA). Examples include affordable housing and ... guidance on credit policies, have accountability for the bank's community development loan portfolio, and act as...the bank's community development loan portfolio, and act as primary point of contact for internal credit… more
- Truist (Atlanta, GA)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- JPMorgan Chase (Wilmington, DE)
- …and managing existing structures for small business lending, with a focus on CRA ( Community Reinvestment Act ), REC (Racial Equity Commitment), and Fair ... credit, developing strategies to best meet their needs. As a Small Business Lending Community Impact Lead in Small Business Card, you will work closely with various… more
- Citigroup (Los Angeles, CA)
- …available to the communities we serve as well as contribute toward Citigroup's Community Reinvestment Act performance. CCC works with for-profit and ... The professionals at Citi Community Capital ("CCC") originate, underwrite and close construction...of affordable and workforce rental housing. CCC is the community lending and investing arm of Citigroup, housed within… more
- Capital One (Richmond, VA)
- …processes at the federal, state and local levels. The EA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Government ... the five **Preferred Qualifications:** + At least 2 years of experience in the Community Reinvestment Act field, including CD data validation + At least 2… more
- City National Bank (Los Angeles, CA)
- …+ Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage ... all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of Conduct,… more