- BMO Financial Group (IL)
- …of customer service and customer fulfillment activities. US Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation ... G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal registration with the Nationwide Mortgage… more
- Bank OZK (Clearwater, FL)
- …& Abilities + Comprehensive knowledge of Community Development, Regulation BB - Community Reinvestment Act and other applicable laws and regulations. ... C - Home Mortgage Disclosure Act and Regulation BB- Community Reinvestment Act , reporting requirements. + Knowledge of government subsidies, down-payment… more
- Great Southern Bank (Clayton, MO)
- …applicable federal and state banking laws and regulations with an emphasis on the Community Reinvestment Act . Essential Duties and Responsibilities + Reviews ... donations made by the bank and determines eligibility under the Community Reinvestment Act . Maintains documentation on eligible activities and donations… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bachelor's degree or equivalent work experience. Five + years' experience with the Community Reinvestment Act . Advanced understanding of Fair Lending and ... Responsible Banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency Fair Lending. Three + years'… more
- US Bank (Charlotte, NC)
- …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
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …sensitive bank examinations, investigations, applications, and other activities relating to the Community Reinvestment Act (CRA), Fair Lending (FL), and/or ... examinations, investigations, applications, consultations and other activities relating to the Community Reinvestment Act (CRA); fair lending; and Unfair or… more
- City National Bank (New York, NY)
- …procedures and regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... *BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING* WHAT IS THE OPPORTUNITY? Responsible for...Act . What you will do * Assists Business Community Managers with loan originations, onboarding, process maintenance, and… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …and compliance of community development loans, services, and investments under the Community Reinvestment Act (CRA). This role involves ensuring that all ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Community Development Qualification Manager is responsible for managing and overseeing the team… 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
- Truist (Durham, NC)
- …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
- Amalgamated Bank (New York, NY)
- …growth across all regions to ensure the bank meets its obligations under the Community Reinvestment Act (CRA). Examples include affordable housing and ... guidance on credit policies, have accountability for the bank's community development loan portfolio, and act as...the bank's community development loan portfolio, and act as primary point of contact for internal credit… more
- Citigroup (Los Angeles, CA)
- …available to the communities we serve as well as contribute toward Citigroup's Community Reinvestment Act performance. CCC works with for-profit and ... The professionals at Citi Community Capital ("CCC") originate, underwrite and close construction...of affordable and workforce rental housing. CCC is the community lending and investing arm of Citigroup, housed within… more
- Truist (Atlanta, GA)
- …the overall oversight, design, adherence to and continuous innovation of Truist's established Community Reinvestment Act (CRA) data collection and systems ... management framework to support the bank's overall CRA rating objectives. Provides oversight and leadership to cross-functional teams to execute on concurrent projects of varying size and ensures standard project protocols are met. Drive organizational change… 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 ... the five **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 (Charlotte, NC)
- …* Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage ... all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of Conduct,… more
- Thrivent Financial (Salt Lake City, UT)
- …within an ILC charted bank. + Minimum 7 years of management/supervisory experience; Community Reinvestment Act (CRA) program experience; or equivalent ... Act , Real Estate Settlement Procedures Act , Electronic Funds Transfer Act , Community Reinvestment Act , Federal Trade Commission Act , FDIC… more
- City National Bank (Los Angeles, CA)
- …and other-provider courses related, but not limited to, computer-based lending, and the Community Reinvestment Act ; remains abreast of additions and changes ... a proactive commitment to established Bank programs, such as Customer First, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * Duties may… 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 (Los Angeles, CA)
- …and other-provider courses related, but not limited to, computer-based lending, and the Community Reinvestment Act ; remains abreast of additions and changes ... a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. *Must-Have** *… more
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