- Liberty Bank (Middletown, CT)
- Fair Lending CRA Data Analyst Middletown, CT 06457, USA Req #1607 Thursday, September 26, 2024 At Liberty, we are proud to integrate our Diversity, ... and investment a socially responsible and sustainable future. SUMMARY OF THE JOB: The Fair Lending CRA Data Analyst is working closely with the … more
- Bank OZK (Little Rock, AR)
- …and/or other platforms and systems that may be utilized to obtain and/or validate underlying data ). + Validates CRA data to ensure accuracy and integrity. + ... File updates in accordance with regulatory requirements. + Reviews Fair Lending Reports to identify and stay...impact CRA Performance Rating. + Manages the CRA Data Analytics function and team. +… more
- Banc of California (Brea, CA)
- …escalating discrepancies in CRA loan data to Loan Personnel; + Assist VP, CRA Lending Compliance Officer in the preparation of data for the analysis ... . **Responsibilities** + Responsible for working closely with the CRA Lending Compliance Officers and CRA...to learn about compliance regulations. + Keep current on CRA data collection requirements. + Knowledge of… more
- Main Street Bank (Marlborough, MA)
- …control, etc. + Facilitate Second Review Committee for reviewing proposed loan denials for fair lending monitoring purposes. + Assist in the ongoing review of ... + Manage all related testing and monitoring to monitor Lending and CRA departments for compliance with...and the need to comply with Federal and State fair lending , consumer protection and other regulations.… more
- M&T Bank (Cheektowaga, NY)
- …and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must ... via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network...analyze information regarding their income, assets, debts and credit data as well as their needs, desires, and earnings… more
- Thrivent Financial (Salt Lake City, UT)
- …other applicable regulatory guidance. + Leads the Bank's Responsible Banking/ Fair Lending Program. + Leads the Bank's CRA Program including cultivating ... well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/ Fair Lending Programs and oversees the effectiveness of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …advice and guidance to the Bank's First Line of Defense in relation to HMDA data collection and Fair Lending -related topics. * Completes and maintains the ... Act (HMDA) compliance program by reviewing reportable transactions, compiling data , and performing validity and quality edit reviews. *...a member of the RJ Bank's Community Reinvestment Act ( CRA )/ Fair Lending Working Group as… more
- Huntington National Bank (Columbus, OH)
- …importing / geocoding data , and entire end-to-end process associated with utilizing related fair lending / CRA software. + Problem solving to extract and ... lending approaches and technical skills of statistical and data management tools + Exceptional technical analytical skill set...or regulatory compliance experience. + Hands on experience using CRA Wiz/ Fair Lending Wiz +… more
- CIBC (Chicago, IL)
- …analytical skills and proficiency in data analysis and reporting tools such as CRA and Fair Lending Wiz + Excellent communication and organizational ... program with a strong focus on Community Reinvestment Act ( CRA ) and Fair Lending expertise....CRA Loan Application Registers (LAR). + Conduct periodic data integrity checks and manage large data … more
- M&T Bank (Clanton, AL)
- …Banking Officer for the institution and oversee the following functions and teams: + Fair Lending Office, inclusive of fair lending quantitative ... lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer...HMDA programs, including compliance advisory oversight and monitoring of CRA , HMDA, 1071 and other business data … more
- Capital One (Richmond, VA)
- …lines of business across the enterprise to sustain Capital One's longstanding Outstanding CRA performance. We maintain high data quality and control standards, ... data -related initiatives forward and help us meet our CRA objectives. Utilize your keen eye for detail to...objectives. Utilize your keen eye for detail to review data , research details, while using your ability… more
- Santander US (New York, NY)
- …skills required to represent the Company's interests in negotiations. In-depth knowledge of CRA and Fair Lending regulations required, including HMDA and ... Community Development Finance Underwriter - Associate Country: United States of America **Summary** The...Company Intranet; policies include but are not limited to Fair Lending , Know Your Customer, Bank Secrecy… more
- M&T Bank (Clanton, AL)
- …requests, or support in the routine creation of internal CRA /HMDA data self-assessments. **Supervisory/Managerial Responsibilities:** Not Applicable **Education ... **Overview:** Provides guidance for HMDA and CRA regulatory reporting to assigned businesses in implementing...reporting to assigned businesses in implementing components of the Data Management Program in the areas of governance, quality,… more
- Main Street Bank (Marlborough, MA)
- …policies and procedures, banking regulations (state and federal);Knowledge of TRID, HMDA, RESPA, TIL, Fair Lending , CRA , ECOA, Reg O and all Lending ... Grade: FLSA Status: Non-exempt Employment Status:Full Time Department: Retail Lending Location:Headquarters/Flexible/Hybrid Work Model Eligible Reports To: AVP, Retail… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... **Responsibilities** + Develops and implements a continuous monitoring program of lending unit portfolios between comprehensive portfolio reviews that tracks key… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and are in accordance with specific requirements and programs within Warehouse Lending . Responsible for validating all information on all forms are in accordance… more
- Banc of California (Carlsbad, CA)
- …Bank lending policies governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and procedures, ... (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... + Reviews potential watch list matches and conducts initial research and analysis. + Interacts with peers, departmental management,...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Capital One (New York, NY)
- …Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... we have been an industry leader in community development lending for many years. Our Community Finance team is...+ Innovate and find efficiencies in the application of data and technology to support business opportunities + Stay… more
- Banc of California (Newport Beach, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)...Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Advanced experience, knowledge and training in progressively… more