- BMO Financial Group (Chicago, IL)
- …Community Reinvestment Outreach Manager is responsible for strengthening the bank's Community Reinvestment Act ( CRA ) performance through proactive ... 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( ** CRA ** ) outreach strategy. This role will assist in… more
- Capital One (Richmond, VA)
- …political processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act ( CRA ) Strategy & Program ... Development (CD) Qualification team is looking for a self-starting associate to play a critical role in support of...+ At least 2 years of experience in the Community Reinvestment ACT ( CRA… 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 ... 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… 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 ... business groups on issues related to compliance + Conducts research of laws and regulations that impact compliance to...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …the bank and supporting the CRA Officer in executing the bank's Community Reinvestment Act strategy. This role leads large-scale transformational ... employee engagement throughout transformational initiatives + Oversee centralized tracking of Community Reinvestment Act ( CRA ) activities using Kadince,… more
- Citizens (Tampa, FL)
- Description The Expansion Market CDMM is a strategic leader responsible for driving Community Reinvestment Act ( CRA ) strategy and community ... partners, and government stakeholders. + Represent Citizens Bank at community events, forums, and CRA -related meetings to...Citizens Bank at community events, forums, and CRA -related meetings to expand visibility and impact. + Advocate… more
- Santander US (New York, NY)
- …for 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
- TD Bank (West Palm Beach, FL)
- …source of referrals of new mortgage lending opportunities with an emphasis on the Community Reinvestment Act ( CRA ), Low-and Moderate-Income (LMI), ... community -based affordable housing organizations to generate and increase CRA mortgage opportunities + Represents the bank in ...defined under Regulation Z of the Truth in Lending Act , 12 CFR Part 1026.36, and the definition of… more
- M&T Bank (New York, NY)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities ... to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new...via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network… more
- Truist (Macon, GA)
- …products and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act ( CRA ) plan making Truist a market ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- Capital One (Mclean, VA)
- …political processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act ( CRA ) Strategy & Program ... which is responsible for the data management, analysis and regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) data. Specifically, the ideal… more
- City National Bank (Los Angeles, CA)
- …and correction. * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Beverly Hills, CA)
- …manager. * Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Wilmington, DE)
- …accounts * Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... Produce and review gain/loss reports for clients and intermediaries. Research tax deficiency notices. Estimate taxes and allocate tax...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (Los Angeles, CA)
- …the audit group(s). * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- Wolters Kluwer (Tallahassee, FL)
- …Must have experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and other compliance industries in ... + Experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and othercompliance industries. +… more
- Banco Popular Puerto Rico (San Juan, PR)
- …We are seeking a highly motivated and experienced Senior Compliance Officer to support our Community Reinvestment Act ( CRA ) Programs at both Banco ... and collaborate with internal audit and compliance teams. * Stay current on CRA regulations and guidance from regulatory agencies. Community Engagement &… more
- City National Bank (San Diego, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice...line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as… more
- City National Bank (Pacific Palisades, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... portfolios, loan and line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… more
- Regions Bank (Atlanta, GA)
- …is responsible for overseeing and enhancing the organization's Fair Lending Program, integrate our Community Reinvestment Act ( CRA ) strategies, and our ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This...to continuously improve how Regions Bank executes on its community lending commitments. In partnership with key Consumer Leaders,… more