- Fifth Third Bank, NA (Orlando, FL)
- …MU4R questions and registration required for employment in this position. #LI - MC 1 CRA Loan Specialist LOCATION -- Orlando, Florida 32801 Fifth Third Bank, ... for mortgage loan sales and cross-selling objectives. Focuses on selling CRA products and services, targeting low to moderate-income individuals and areas, as… more
- Fifth Third Bank, NA (Tampa, FL)
- …the MU4R questions and registration required for employment in this position. #LI - MC1 CRA Mortgage Loan Specialist LOCATION -- Tampa, Florida 33609 Fifth ... referrals. Meets standards and objectives defined by management for mortgage loan sales and cross-selling objectives. Assumes overall responsibility for the… more
- Middlesex Savings (Westborough, MA)
- …senior member of the team, serves as a knowledgeable resource to the Commercial Loan Servicing Specialist I. Performs any functions, within scope of authority ... Research and resolve servicing issues in support of loan officers and customers within scope of authority and... and correction processing as necessary. + Identify Flood, CRA , and other regulatory issues via setup forms and… more
- Umpqua Bank (Liberty Lake, WA)
- Commercial Loan Support Specialist III Loan Operations Roseburg, Oregon Vancouver, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua ... control review functions related to loans. Primary responsibilities include review of all loan documents prior to delivery for accuracy and completeness as well as… more
- Bank OZK (Ozark, AR)
- Job Purpose & Scope To perform a variety of daily back office loan functions. This includes assisting new and existing branch locations with performing daily ... to policy and procedures. Essential Job Functions + General loan file maintenance, coupon requests and code changes +...and code changes + Book Secondary Market, New Start, CRA and Personal Loans + Set up payments via… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …investigations, applications, and other activities relating to the Community Reinvestment Act ( CRA ), Fair Lending (FL), and/or Unfair or Deceptive Acts or Practices ... and other activities relating to the Community Reinvestment Act ( CRA ); fair lending; and Unfair or Deceptive Acts or...Examiners are prohibited from the following: 1. Obtaining a loan or a line of credit from any insured… more
- Truist (Durham, NC)
- …mortgage loans for Low-To-Moderate (LMI) income borrowers by serving as the product specialist for the Truist Affordable Housing suite of products and Down Payment ... on an action plan and appropriate Community Reinvestment Act ( CRA ) plan making Truist a market leader in Affordable...established by State and Federal law. 7. Assist Mortgage Loan Fulfillment with client, attorney, or appraiser document follow-up… more
- Bangor Savings Bank (Bangor, ME)
- …ensure that impacts on related accounts and relationships are considered when processing loan modifications and general maintenance and research requests. + Acts ... Servicing + Floor Plan Line of Credit Servicing + Loan Participation Servicing + CRA Maintenance +...little supervision and make independent decisions + Ability to research and solve problems + Ability to manage multiple… more
- FirstBank PR (San Juan, PR)
- Business Relationship Specialist Job Summary: The Business Relationship Specialist is responsible for effective handling and coordination of the bank unit's ... closing and disbursement of loans, handling and processing of loan documents and collateral documents, and others assigned tasks....Know your customer, Bank Secrecy Act, US Patriot Act, CRA , Truth in Lending, Truth in Savings, among others.… more
- ManpowerGroup (Holyoke, MA)
- …- Compliance Officer works with compliance department leadership as an overall Compliance specialist with a focus to maintain and enhance the Bank's CRA ... Duties and Responsibilities include the following.** (Other duties may be assigned) ** CRA & Fair lending** + Manage relationships with Wolters Kluwer for … more
- BMO Financial Group (Brookfield, WI)
- Post Close Verification (PCV) is a quality review of closed loan packages after the pre-close process has been completed. The PCV process is in place to: + Ensure ... (this process is covered in a separate procedure) The Loan Control Team is responsible for completing the PCV...151 Day BIC review; as well as the final CRA and HMDA reviews (these are covered in separate… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate knowledge of related state and federal banking compliance… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... and regulatory requirements. + First point of contact for branch escalation, research , and account opening questions. Client services agents may also provide… more
- Federal Reserve Bank (San Francisco, CA)
- …+ Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, monitoring, and analysis of a portfolio of ... + Align supervisory strategy and work processes of examination or risk specialist teams to broader Reserve Bank and/or System-level directives, which includes… more