- Liberty Bank (Middletown, CT)
- Fair Lending CRA Data Analyst Middletown, CT 06457, USA Req #1743 Wednesday, March 12, 2025 At Liberty, we are proud to integrate our Diversity, Equity ... more
- Tompkins Community Bank (Ithaca, NY)
- …complex duties relating to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending and Home Mortgage Disclosure Act (HMDA) ... more
- M&T Bank (Williamsville, NY)
- …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
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports to the Fair ... more
- Raymond James Financial, Inc. (CO)
- …a member of the RJ Bank's Community Reinvestment Act ( CRA )/ Fair Lending Working Group as needed. * Research regulatory updates to identify linkages and ... more
- ManpowerGroup (Holyoke, MA)
- …an overall Compliance specialist with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. ... more
- PNC (Pittsburgh, PA)
- …discretion. Position Overview: As a Compliance Program Specialist Sr. on the CRA Compliance team within PNC's Enterprise Compliance Fair Banking organization, ... more
- Capital One (Richmond, VA)
- …lines of business across the enterprise to sustain Capital One's longstanding Outstanding CRA performance. We maintain high data quality and control standards, ... more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you a compliance leader ready to make an impact? Our client, a prominent regional ... more
- Capital One (Mclean, VA)
- …Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... more
- M&T Bank (Clanton, AL)
- …protection related laws, rules, and regulations, such as Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA . These responsibilities may ... more
- M&T Bank (Clanton, AL)
- …protection related laws, rules and regulations, such as Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA . The Compliance Testing ... more
- M&T Bank (Clanton, AL)
- …Deposits * Working knowledge of one or more of the following regulations: HMDA, FHA, CRA , Fair Lending , and UDAP/UDAAP * Demonstrated leadership and coaching ... more
- SouthEast Bank (Knoxville, TN)
- …but not limited to the Bank Secrecy Act, Consumer Privacy, and Fair Lending regulations. **ADDITIONAL RESPONSIBILITIES:** + Provide leadership and direction ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- …laws and regulations and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency fair lending , Examination Procedures (IFLEP) and the ... more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... more
- Banc of California (Phoenix, AZ)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Fair Credit Reporting ... more
- Capital One (Chicago, IL)
- …Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... more
- Banc of California (Chevy Chase, MD)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... more