- 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
- 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
- BankOnBuffalo (Buffalo, NY)
- …problem-solving skills, and a general understanding of federal regulations including, the Community Reinvestment Act , Regulation B-ECOA, Regulation C-HMDA, ... BankOnBuffalo, Compliance Data Analyst Fully Remote * Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) * Compliance Job Type… 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
- Wolters Kluwer (Columbia, SC)
- …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 (New York, NY)
- …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)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... experience is kept at a high level. Performs client data integrity maintenance, verifying that client data ...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… 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 Popular de ... will have strong analytical skills, regulatory knowledge, and experience in community development or financial services Essential Duties and Responsibilities Program… more
- Regions Bank (Atlanta, GA)
- …responsible for overseeing and enhancing the organization's Fair Lending Program, integrate our Community Reinvestment Act (CRA) strategies, and our overall ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is incentive eligible.… more
- M&T Bank (Bridgeport, CT)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and ... Must adhere to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new mortgage business. +… more
- City National Bank (Phoenix, AZ)
- …of defense on AI requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). * Successfully completes all ... procedures including second line oversight of AI strategy. * Act as a trusted advisor and an effective challenger...would be a significant advantage. * Extensive knowledge of data management including front-to-back data flows and… more
- Banc of California (Denver, CO)
- …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). + 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
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Excellent communication skills, oral and ... end and year end reporting; assumes responsibility and gathers data for special projects. + Ensures excellent internal and...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
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