- First Horizon Bank (Memphis, TN)
- …this position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act ( HMDA ) and the Community ... Act (CRA) in order to effectuate successful CRA and HMDA data integrity examinations. The CRA and HMDA...to date status for all positional and company required compliance and regulatory courses by assigned due date(s). +… more
- SouthEast Bank (Knoxville, TN)
- **Loan Processing Specialist ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Position Type** Full-Time/Part-Time **Education Level** High School ... by either the Central Processing Manager or a Senior Specialist . **ESSENTIAL FUNCTIONS:** + Responsible for creating and reviewing...+ Collateral amendment form + Automatic transfer forms + HMDA data capture + All other miscellaneous loan forms… more
- Bank OZK (Alpharetta, GA)
- …primary point of contact in the consumer loan process, the Consumer Loan Specialist is responsible for educating the applicants(s) on the Bank's loan products and ... ensuring a complete and compliant loan application. The Consumer Loan Specialist gathers all necessary supporting loan documentation essential for the credit… more
- Umpqua Bank (Liberty Lake, WA)
- Commercial Loan Support Specialist III Loan Operations Roseburg, Oregon Vancouver, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is ... delivery for accuracy and completeness as well as auditing new loans for compliance with Bank policy and regulations, initiating corrective action as needed. They… more
- ManpowerGroup (Holyoke, MA)
- … Compliance Officer works with compliance department leadership as an overall Compliance specialist with a focus to maintain and enhance the Bank's CRA ... **Risk Oversight - Compliance Officer** Our client in Holyoke, Mass. the...+ Manage relationships with Wolters Kluwer for CRA and HMDA Whiz, help business lines with HMDA … more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act… more
- Bangor Savings Bank (Bangor, ME)
- …+ Unfair or Deceptive Acts or Practices (UDAP) + Home Mortgage Disclosure Act ( HMDA ) + Ensures consistent compliance with policies and procedures and a constant ... state of internal and external audit readiness. + Demonstrates an understanding of the Commercial and Business lending lines of business, and the Commercial and Small Business lending product set, including end-customer product usage and how products are… more