- Middlesex Savings (Westborough, MA)
- … member of the team, serves as a knowledgeable resource to the Commercial Loan Servicing Specialist I. Performs any functions, within scope of authority and ... Research and resolve servicing issues in support of loan officers and customers within scope of authority and... and correction processing as necessary. + Identify Flood, CRA , and other regulatory issues via setup forms and… more
- Federal Reserve Bank (San Francisco, CA)
- …banking industry. Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the Consumer Compliance unit. ... the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, monitoring, and...deceptive acts or practices and the Community Reinvestment Act ( CRA ). + Conduct briefings on issues and trends about… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate knowledge of related state and federal banking compliance… more
- BMO Financial Group (Brookfield, WI)
- Post Close Verification (PCV) is a quality review of closed loan packages after the pre-close process has been completed. The PCV process is in place to: + Ensure ... (this process is covered in a separate procedure) The Loan Control Team is responsible for completing the PCV...151 Day BIC review; as well as the final CRA and HMDA reviews (these are covered in separate… more