- Liberty Bank (Middletown, CT)
- Fair Lending CRA Analyst Middletown, CT 06457,...for the Bank. The Fair Lending CRA Data Analyst advises Bank staff, Senior Management, and ... responsible and sustainable future. SUMMARY OF THE JOB: The Fair Lending CRA Data Analyst...assessed, monitored, and controlled. + Prepare periodic reports for Senior Management, the Board of Directors, and other stakeholders… more
- Office of the Comptroller of the Currency (Washington, DC)
- …Loc. Arrangement (ALA) may be considered. Responsibilities As a Community Reinvestment Act ( CRA )/ Fair Lending (FL) Compliance Policy Specialist, you will: ... technical expert and specialist on whom OCC field examiners, senior management, bankers, trade associations, external partners, and consumer...and consumer and community groups rely for addressing complex CRA and fair lending related… 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
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible...with Strategic Markets team members in the development of CRA and Fair Lending strategies ... of driving LMI and diverse market lending in order to achieve CRA and Fair Lending goals. + Assist in the development / design of reporting to track the… more
- Banc of California (Phoenix, AZ)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... functions related to the Business Finance Groups asset based lending portfolio. Provide direct supervision and leadership to one...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …interests. * Serves as a member of the RJ Bank's Community Reinvestment Act ( CRA )/ Fair Lending Working Group as needed. * Researches regulatory updates ... business units to recommend policy and process changes to Senior Management. * Ensures effective coordination occurs within assigned...and Abilities** **Advanced Knowledge of:** * Fair lending -related regulations (ie, HMDA, ECOA, FHA, CRA ,… more
- Huntington National Bank (Columbus, OH)
- …in importing / geocoding data, and entire end-to-end process associated with utilizing related fair lending / CRA software. + Problem solving to extract ... Banking risk. + Maintaining proactive partnerships and communication with senior compliance and business management including periodic updates on...or regulatory compliance experience. + Hands on experience using CRA Wiz/ Fair Lending Wiz +… 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 ... fair lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines of… more
- CIBC (Chicago, IL)
- … and Responsible Banking program with a strong focus on Community Reinvestment Act ( CRA ) and Fair Lending expertise. This role involves monitoring compliance ... key Fair and Responsible Banking regulations including CRA , Fair Lending , Home Mortgage... and Responsible Banking program information for presentations to senior management and various oversight committees, including the board… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes all ... **Affordable Housing Lending Relationship Manager Senior CRE** **WHAT...be a key contributor to CNB's Community Reinvestment Act ( CRA ) initiatives. This may be accomplished through identifying and… 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 (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
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Senior Manager, Community Finance - Capital Officer External Affairs works with many external ... Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs… more
- City National Bank (Whittier, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client Centricity & ... **RELATIONSHIP MANAGER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for acquiring...line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as… more
- Banc of California (Glendale, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... training, small business support, affordable housing, and more. **JOB SUMMARY:** The Senior Teller is responsible for assisting with the execution of branch… 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 ... Currency, Letters of Credit and real estate. Functions include research and analysis of boarding data and maintenance transactions...Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Senior level of work experience,… more
- Banc of California (Santa Monica, CA)
- …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 CreditReporting Act (FCRA), Bank Secrecy Act (BSA) in...Privacy Act (RFPA, stateand federal) and Community Reinvestment Act ( CRA ). + Intermediate math skills; calculate interest and percentages;… more
- Banc of California (Durham, NC)
- …work performed by outside counsel. + Assists attorneys with basic regulatory research concerning commercial and lending transactions. + Performs legal document ... approvals and Bank procedures. + Conduct due diligence through research and analysis, order UCC searches, IP searches and...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… 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 ... training, small business support, affordable housing, and more. **JOB SUMMARY:** The Senior Vice President, Credit Review Director is responsible for leading the… more
- US Bank (St. Louis, MO)
- …housing financial tools and structures to propose and implement new lending products, capacity-building programs and initiatives in collaboration with senior ... of developers of color and their readiness for bank lending and equity products. + **Program Development (40%)** :... and equity products. + **Program Development (40%)** : Research , design, implement and manage programs to address identified… more