- Great Southern Bank (Clayton, MO)
- …and determines which loans meet regulatory guidelines to qualify as a Community Reinvestment Act reportable loan . Performs quality control of key fields, ... banking laws and regulations with an emphasis on the Community Reinvestment Act . Essential Duties...30% of the time. + Imports data into the loan software system, geocodes records, runs edit reports, and… 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 ... travel Preferred Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and… more
- City National Bank (Los Angeles, CA)
- …and other-provider courses related, but not limited to, computer-based lending, and the Community Reinvestment Act ; remains abreast of additions and changes ... ** LOAN PROCESSOR AND QUALITY ASSURANCE II** **WHAT IS...commitment to established Bank programs, such as Customer First, Community Reinvestment Act (CRA) and… more
- City National Bank (Los Angeles, CA)
- …and other-provider courses related, but not limited to, computer-based lending, and the Community Reinvestment Act ; remains abreast of additions and changes ... ** LOAN DOCUMENT ADMINISTRATOR SENIOR** **WHAT IS THE OPPORTUNITY?**...proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and… more
- City National Bank (Newark, DE)
- …audit group(s). + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... **TEAM LEADER II LOAN SERVICING-Collateral Management** **WHAT IS THE OPPORTUNITY?** This...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …origination or mortgage call center roles. + Knowledge of industry regulations, including the Community Reinvestment Act (CRA), FNMA, FHLMC, FHA, VA, state ... home loan products by participating in seminars, webinars, workshops, community events, and internal meetings, enhancing customer engagement and expanding the… more
- Citigroup (Houston, TX)
- …to investment banking designed to create strong communities and contribute toward Citibank's Community Reinvestment Act ("CRA") performance. CCC works with ... Job Description The professionals at Citi Community Capital ("CCC") underwrite and close construction and permanent loans that are used to finance the new… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …and responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending, Examination ... recognizing and rewarding employees for accomplishments. Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI LOCATION -- Grand Rapids, Michigan… 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, ... Safe Act . **What you will do** + Assists Business Community Managers with loan originations, onboarding, process maintenance, and manage client and loan … 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 ... and providing guidance on credit policies, have accountability for the bank's community development loan portfolio, and act as primary point of contact for… more
- City National Bank (Los Angeles, CA)
- …such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, Small Business (SBA) Loan Programs, and Affirmative ... approval authority in order to assess credit worthiness including loan quality, credit risk classification, loan structure,...(eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… 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 ... S/he develops and manages complex commercial accounts that meet the Company's community development investment and loan requirements and maximizes profitability… more
- PNC (Atlanta, GA)
- …best experience for our customers. As a Relationship Manager II within PNC's Community Development organization, you will be based in Atlanta Georgia. This position ... up to 20% of the time as needed. PNC's Community Development Banking is a team dedicated to improving...nontraditional capital for high-impact development projects and capital for reinvestment into local communities. If you are committed to… 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 ... * Regulatory Compliance - Monitor and prepare reports of the loan , investment and community development service activities of the CDF group to conform to… 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
- Federal Deposit Insurance Corporation (Columbus, OH)
- …territory representative responsible for planning and conducting comprehensive compliance and Community Reinvestment Act (CRA) examinations of institutions ... another organization with comparable commissioning criteria performing Compliance or Community Reinvestment Act (CRA) examinations...Examiners are prohibited from the following: 1. Obtaining a loan or a line of credit from any insured… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …this position of $275,000. Responsibilities Responsible for conducting compliance examinations and Community Reinvestment Act (CRA) evaluations of insured ... depository institutions relating to consumer protection laws and regulations, Community Reinvestment Act (CRA), and...Examiners are prohibited from the following: 1. Obtaining a loan or a line of credit from any insured… 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...Preferred candidates would have 7-10 years of real estate loan underwriting experience, ideally in Affordable Housing. + Ability… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Bangor Savings Bank (Bangor, ME)
- …(and state) regulations pertaining to: + Fair Credit Reporting Act (FCRA) + Community Reinvestment Act (CRA) + National Flood Insurance Program (NFIP) + ... for helping to service the Bank's Commercial and Business loan portfolio while aiding in the implementation and execution...Deceptive Acts or Practices (UDAP) + Home Mortgage Disclosure Act (HMDA) + Ensures consistent compliance with policies and… more