- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + PC proficient with emphasis in Word, ... loan requests for new and existing clients within the Community and Commercial Bank. Review initial borrower submissions, perform...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Required: + Experience with structure and ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrate knowledge of, adherence to ... assignments, developing work schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused on… more
- Banc of California (San Diego, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). - Working knowledge of the Bank's Loan ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic knowledge of related state and ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Escondido, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Working knowledge of the Bank's Loan ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Beverly Hills, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Strong understanding of business credit ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and Real Estate segments.… more
- Banc of California (Boston, MA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Proficient with Word and Excel + ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Chevy Chase, MD)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic skills in computer terminal and ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Laguna Hills, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA state and federal) and Community Reinvestment Act (CRA). + Creates a compelling vision of the ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (San Luis Obispo, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree preferred.… more
- BMO Financial Group (Phoenix, AZ)
- …of the bank's Community Benefits Plan and leading the implementation of BMO's Community Reinvestment Act (CRA) outreach strategy. This role will oversee ... required, familiarity and exposure to these areas would be highly valued. Community Reinvestment Act experience required** *Travel and community … more
- BMO Financial Group (Chicago, IL)
- … Reinvestment Outreach Manager is responsible for strengthening the bank's Community Reinvestment Act (CRA) performance through proactive community ... $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role will… more
- Capital One (Richmond, VA)
- Risk Specialist, Community Reinvestment Act Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's ... at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Global Policy Affairs… more
- Regions Bank (Birmingham, AL)
- …work ethic and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements + Assist in ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + Bachelor's degree… more
- TD Bank (Mount Laurel, NJ)
- …to perform complex data integrity reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to ... annual filing to the Office of the Comptroller of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams.… more
- US Bank (Baltimore, MD)
- …new skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned community ... Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and underwriting… more
- Santander US (New York, NY)
- …underwriting community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. Will manage complex ... Community Development Finance Underwriter Country: United States of...limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies. + Ensures documentation… more
- Citizens (Tampa, FL)
- Description The Expansion Market CDMM is a strategic leader responsible for driving Community Reinvestment Act (CRA) strategy and community development ... expansion markets (eg, California, Florida, Washington, DC). This role connects community needs with banking solutions, fosters impactful partnerships, ensures CRA… more
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