- Liberty Bank (Middletown, CT)
- …offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data Analyst is responsible for supporting the ... and assist in report preparation for the Bank's Compliance Committee and CRA Fair Lending Working Committee. + Assist in the coordination of regulatory … more
- City National Bank (Los Angeles, CA)
- … CRA related reviews, or other ad-hoc projects. **What you will do** + Perform complex fair lending compliance reviews and analyze the fair lending ... working in a Regulatory Compliance role + Experience working with fair lending related regulations (ie HMDA, ECOA, FHA, CRA , UDAAP) + Experience… more
- JPMorgan Chase (Wilmington, DE)
- …Business Card, you will work closely with various partner groups from CRA , REC, Fair Lending , Compliance , Legal, Risk, and other teams. You will ensure ... new initiatives and managing existing structures for small business lending , with a focus on CRA (Community... (Community Reinvestment Act), REC (Racial Equity Commitment), and Fair Lending . Our goal is to emphasize… more
- Solvay Bank (Syracuse, NY)
- …+ Develop, implement, and manage the Bank's consumer compliance programs, including fair lending and CRA . + Enforce and monitor the Bank's ... + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA , fair lending , bank operations and procedures, risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair ... compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative...a member of the RJ Bank's Community Reinvestment Act ( CRA )/ Fair Lending Working Group as… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …interagency basis, or with industry and community representatives pertaining to compliance , fair lending and CRA matters. Participates in compliance , ... position is located in the Division of Depositor and Consumer Protection, Compliance & CRA Examinations Branch, Headquarters Office in Washington, DC of the FDIC… more
- Needham Bank (Wellesley, MA)
- …Programs, policies, and relevant procedures for all aspects of Bank compliance , Fair Lending , Community Reinvestment Act ( CRA ), Bank Secrecy Act, ... Compliance Management Programs, with the support of the Compliance , CRA , and BSA/AML/OFAC Officers. Builds collaborative...handling practices & analyses, the development & execution of CRA & Fair Lending Business… more
- CIBC (Chicago, IL)
- …with a strong focus on Community Reinvestment Act ( CRA ) and Fair Lending expertise. This role involves monitoring compliance with key Fair and ... business and/or commercial loans to identify significant variances to fair lending compliance regulations and...experience in compliance with a focus on CRA and Fair Lending expertise… more
- Thrivent Financial (Salt Lake City, UT)
- … Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/ Fair Lending Programs and oversees the effectiveness of the Bank's ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...guidance. + Leads the Bank's Responsible Banking/ Fair Lending Program. + Leads the Bank's CRA … more
- Bank OZK (Little Rock, AR)
- …Supports the Director of Community Responsibility in the execution of the Bank's CRA Compliance Management System program. + Compiles, reviews, scrubs, and ... File updates in accordance with regulatory requirements. + Reviews Fair Lending Reports to identify and stay...issues, required. + 5+ years of direct and/or indirect CRA , Compliance and/or Risk Management oversight experience.,… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia CRA Strategy Manager Within Capital One, External Affairs (EA) is an organization dedicated to ... and local levels. The EA organization comprises Community Reinvestment Act ( CRA ) Strategy & Program Management, Government & Policy Affairs, Regulatory Relations,… more
- M&T Bank (Upper Marlboro, MD)
- …with mortgagors. + Has authority to bind the bank in connection therewith.Ensures lending compliance with all origination procedures including bank policies and ... and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must… more
- Citigroup (Charlotte, NC)
- …include strong community banking compliance experience that will drive the fairness/ fair lending risk that presents in the unique business segments under ... Community Banking oversight experience need related to branch footprint, LMI/ CRA and High Minority/ Fair Lending ...+ Dodd- Frank Rule 1071 will drive new extensive compliance data reporting and fair lending… more
- ManpowerGroup (Holyoke, MA)
- …with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject matter expert ... help when needed from compliance consultant(s). + Update organization on CRA , Fair Lending , and other compliance related procedures as needed.… more
- Citigroup (Los Angeles, CA)
- …into the bank. + Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to ... diverse market lending in order to achieve CRA and Fair Lending goals....assigned area + Accountable for attaining origination, revenue, recruiting/attrition, compliance and profitability goals set by the National Mortgage… more
- Citigroup (Newark, NJ)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City National Bank (Los Angeles, CA)
- …checks and obtaining a Unique Identifier from the NMLS. + Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities ... **COMMUNITY LENDING MORTGAGE BANKER** **WHAT IS THE OPPORTUNITY?** This...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Huntington National Bank (Columbus, OH)
- …skills. + Banking or regulatory compliance experience. + Hands on experience using CRA Wiz/ Fair Lending Wiz + Knowledge of and ability to communicate ... Description Role/Function: The Fair and Responsible Banking (FRB) Compliance ...data, and entire end-to-end process associated with utilizing related fair lending / CRA software.… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …Fifth Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending , Responsible Banking, CRA ) and the execution of ... procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency fair lending , Examination… more
- Berkshire Bank (Milford, MA)
- …to date with the bank's lending practices and procedures to perform thorough compliance reviews. Assists with CRA and compliance training on an ongoing ... RI **Purpose/Objective** **:** Assists in maintaining commercial and small business lending 's compliance with BSA requirements including Customer Identification… more