- TD Bank (Mount Laurel, NJ)
- …reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to annual filing to the Office ... background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior Management...broader enterprise lending platforms (ie nCino, TSYS, Fidelity) and data sources with ability to interpret data … more
- Capital One (Richmond, VA)
- Risk Specialist, Community Reinvestment Act Within... Reinvestment ACT (CRA) field including Community Development data validation + At least ... federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy...performance. Be the brains behind the scenes to move community development projects and data -related initiatives forward… more
- BMO Financial Group (Chicago, IL)
- … Reinvestment Outreach Manager is responsible for strengthening the bank's Community Reinvestment Act (CRA) performance through proactive community ... bank's $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role… more
- Regions Bank (Birmingham, AL)
- …and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements + Assist in creating ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**...additional systems as needed + Ability to research, analyze data , and derive facts + Ability to work in… more
- Sycuan (El Cajon, CA)
- …of the Sycuan Band of the Kumeyaay Nation existed many centuries ago as a community of people a Tribe living together, farming, hunting and fishing to survive. Much ... the San Diego Region. One attribute that remains unchanged, however, is Sycuan's sense of community . Sycuan is more than just a business. Sycuan is a community … more
- BMO Financial Group (NE)
- …support + Data driven decision making - In-depth. + Strong understanding of the Community Reinvestment Act with a focus on Community Development ... role within the CRA Governance Team. This role will act as a Subject Matter Expert for Community...and thorough format + Track CD services within internal data repository ensuring data accuracy + Streamline… more
- PNC (Los Angeles, CA)
- …to the company's success. As a Relationship Manager II within PNC's Community Development Banking organization, you will be based in Los Angeles, California. ... up to 25% of the time as needed. PNC's Community Development Banking is a team dedicated to improving...nontraditional capital for high-impact development projects and capital for reinvestment into local communities. If you are committed to… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Es** **sential Duties and Responsibilities** + Support the Community Development/ Community Reinvestment Act (CRA) Officer. + Assist with overseeing the ... Program with the CRA Officer, including serving as an additional liaison between key community partners and RJB. + Assist in planning and executing community … more
- City National Bank (Los Angeles, CA)
- …audit group(s). * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... well as 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)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending...arranges, compile, interpret, analyze, summarize and evaluate information and data to identify sales opportunities and formulate conclusions and… more
- City National Bank (Wilmington, DE)
- …* Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... Communicate with Tax Vendor and external accountants. * Gather data for account reconciliation, ensuring distribution requirements are met...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… 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
- City National Bank (Ontario, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… more
- Capital One (Mclean, VA)
- …processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Global ... Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment, and...regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) data . Specifically, the ideal candidate… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA), Consumer Financial Protection Bureau (CFPB), Office ... Applications department in handling complex issues. Analyzes documents and data to facilitate requirements - proposes and creates technical...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) + 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 (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 (Los Angeles, 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 (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives ... position is involved with the implementation and maintenance of data security systems in both on premise and cloud...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
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