- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fair Lending and CRA Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and ... CRA ) Officer with responsibility for day-to-day fair lending operations, you will support the...and market area risks, while escalating matters requiring additional research or recommending enhancements or assessment area changes as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …solutions. SUPERVISORY RESPONSIBILITIES: None 78,300.00 - 157,000.00 USD Annual Compliance Officer II-Compliance Fair Lending Testing-Remote LOCATION -- ... Third Bank. GENERAL FUNCTION: Assists in the identification and assessment of risks ( Fair Lending , Responsible Banking), and the execution of procedures to… more
- NBT Bank (Canajoharie, NY)
- …the Bank's Fair Lending and UDAAP programs. Reporting directly to the Fair Banking Director & CRA Officer , this role works independently and ... Officer is responsible for ensuring the UDAAP and Fair Lending programs are documented, appropriate for...of the CRA & Fair Lending Committee, the Fair Banking Officer… more
- Banco Popular Puerto Rico (New York, NY)
- … committee or equivalent group. + Monitor state and federal laws and regulations affecting CRA and fair lending compliance. Keep senior management abreast of ... and be responsible for its successful implementation. The Senior CRA Officer - CRA Program Manager shall...regulatory compliance requirements, issues, and/or best practices relative to CRA and fair lending . +… more
- Citigroup (Greenburgh, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,...month with a minimum mix of 50% being either CRA eligible or within minority tracts. **Education:** + Bachelor's/University… more
- ManpowerGroup (Holyoke, MA)
- …an overall Compliance specialist with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. ... **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest...Responsibilities include the following.** (Other duties may be assigned) ** CRA & Fair lending ** +… more
- City National Bank (Los Angeles, CA)
- …checks and obtaining a Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities ... *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This...existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new… more
- Solvay Bank (Syracuse, NY)
- …JOB RESPONSBILITIES: + Develop, implement, and manage the Bank's consumer compliance programs, including fair lending and CRA . + Enforce and monitor the ... as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP, Enterprise.... + Serve as subject matter expert to HMDA, CRA , and fair lending application… more
- Needham Bank (Wellesley, MA)
- …Compliance Programs, policies, and relevant procedures for all aspects of Bank compliance, Fair Lending , Community Reinvestment Act ( CRA ), Bank Secrecy Act, ... Job Descriptions: Under the direction of the Chief Risk Officer , drives implementation and continuous improvement of enterprise-wide Compliance...handling practices & analyses, the development & execution of CRA & Fair Lending Business… more
- TD Bank (Washington, DC)
- …**Pay Detail:** $33.70 - $33.70 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... details for this role. **Job Description:** The Community Mortgage Loan Officer identifies, develops and maintains a quality network of community-based… more
- FirstBank PR (Deerfield Beach, FL)
- …with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). + ... credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …laws and regulations and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency fair lending , Examination Procedures (IFLEP) and the ... ESSENTIAL DUTIES AND RESPONSIBILITIES: + Participates in the analysis of lending policies and procedures, including scoring systems, strategic priorities, market… more
- FirstBank PR (Miami, FL)
- …with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... credit and collateral analysis, debt service ratios, Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material… more
- City National Bank (Los Angeles, CA)
- …regulatory change management, policies and procedures, training, and advisory matters for Fair Lending , Sales Practices and UDAAP compliance. This role is ... SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking...capture, analysis and reporting of emerging risks related to Fair Lending and UDAAP. What you will… more
- City National Bank (Charlotte, NC)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.) *Must-Have** ... *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will...established bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ), Community Lending Mortgage Program, Small Business… more
- Capital One (Chicago, IL)
- …States of America, Chicago, Illinois Senior Manager, Community Finance - Capital Officer External Affairs works with many external and internal stakeholders to ... Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs… more
- Capital One (New York, NY)
- …of America, New York, New York Director, Community Finance - Capital Officer **Overview:** External Affairs works with many external and internal stakeholders to ... Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs… more
- City National Bank (Los Angeles, CA)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). *Must-Have** * Minimum ... *IMPLEMENTATION SUPPORT OFFICER II - TREASURY MANAGEMENT* WHAT IS THE...established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment Opportunity. * Comply fully with… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …investigations, applications, and other activities relating to the Community Reinvestment Act ( CRA ), Fair Lending (FL), and/or Unfair or Deceptive ... and other activities relating to the Community Reinvestment Act ( CRA ); fair lending ; and Unfair...service for compensation with any bank, or for any officer , director, or employee thereof, or for any person… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …investigations, applications, and other activities relating to the Community Reinvestment Act ( CRA ), Fair Lending (FL), and/or Unfair or Deceptive ... and other activities relating to the Community Reinvestment Act ( CRA ); fair lending ; and Unfair...service for compensation with any bank, or for any officer , director, or employee thereof, or for any person… more