- Banc of California (Brea, CA)
- …a variety of tasks related to monitoring of lending compliance as required under the Community Reinvestment Act ("CRA"). Responsible for assisting the CRA ... (RFPA, state and federal), California Consumer Privacy Act (CCPA) and Community Reinvestment Act (CRA). + Intermediate skills in computer terminal and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Facilitate the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance ... Truist CRA subject matter expert (SME) for the interpretation and activation of the Act and implementing regulations. 3. Provide leadership to the CRA/ Community … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Community Reinvestment Act (CRA) Specialist to support the operational and quality control needs in our CRA ... review processes. **In this role, you will:** + Participate in research, assessment, and documentation of matters relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for… more
- BMO Financial Group (Rancho Cucamonga, CA)
- …originations from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and related events. ... Influence skills - In-depth. US Only: This position will act as an originator of consumer loans as defined...and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will… more
- Citizens (Boston, MA)
- …centered in the commercial lending and investing activities which advance the Bank's Community Reinvestment Act objectives. + The position will support ... key initiatives set to enhance the banks Community Reinvestment Act (CRA) performance. + Partner with Community Development Portfolio Management to… more
- Main Street Bank (Marlborough, MA)
- …ensuring resolution to all items. Provides guidance to the bank's efforts for the Community Reinvestment Act and various other aspects of compliance ... reporting including the Home Mortgage Disclosure Act . Chairs the quarterly Community Reinvestment Act (CRA) Committee and leads with a vision for a… more
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent will be ... Community Development Finance Underwriter - Associate Country: United...limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies + Performs site… more
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent develops new ... Community Development Finance Relationship Manager Country: United States...and manages complex commercial accounts that meet the Company's community development investment and loan requirements and maximizes profitability… more
- Cambridge Savings Bank (Waltham, MA)
- …sources of business. Responsible for Fair Lending outreach and follow through on the Community Reinvestment Act . Key Result Areas: + Originate high quality ... POSITION: Community Development Mortgage Loan Officer Summary: At Cambridge...have a positive impact on our customers, employees, and community 's financial well-being. We are committed to exceeding expectations… more
- CIBC (Chicago, IL)
- …interpersonal skills, including verbal and written communications. + You have knowledge of Community Reinvestment Act and Community Development Finance. ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As the Community Development Director, Head of CRA Investments, you will be… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …expert and known internally and externally as reliable, knowledge able resource for Community Reinvestment Act (CRA) reporting requirements. Develops and ... scorecard, Branch distribution scorecard, Service activity including volunteer hours, Community Development Investment activities, Community Development Loans. +… more
- Truist (Brentwood, TN)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- M&T Bank (Bridgeport, CT)
- …is responsible for overseeing all risk functions within Community Banking including: Community Reinvestment Act (CRA), Community Finance and ... for managing the first line of defense risk management responsibilities within Community Banking in accordance with the Enterprise Risk Framework. This includes… more
- Tompkins Community Bank (Rochester, NY)
- …be expected to perform various duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage ... Provide training to management to ensure understanding of the community development investment and service opportunities in the assessment...each market, and groups or committees as needed. + Act as a liaison for Director of Bank Compliance… more
- Capital One (Richmond, VA)
- …processes at the federal, state and local levels. The EA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Government ... products **Preferred Qualifications:** + At least 2 years of experience in the Community Reinvestment Act field, including CD data validation + At least 2… more
- City National Bank (Los Angeles, CA)
- …an Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished through ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). +… more
- City National Bank (Los Angeles, CA)
- …goal of enabling progress in the neediest of communities.Develops and manages all Community Reinvestment Act ("CRA") investments include equity participation ... and creativity in solving complex credit problems. + Thorough understanding of Community Reinvestment Act (CRA) and Fair Lending regulatory requirements and… more
- City National Bank (Los Angeles, CA)
- …Responsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Will assist with ... meets the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through the review and validation of CRA… more
- City National Bank (Newark, DE)
- …audit group(s). + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). +… more
- City National Bank (New York, NY)
- …timely manner. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). **Must-Have… more
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