- 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) ... hybrid schedule. Responsibilities + Maintains thorough knowledge of all CRA , Fair Lending , HMDA and...risks and draw conclusions. + Ability to conduct thorough research , interpret and understand laws and regulations, and provide… more
- Chemung Canal Trust Company (Elmira, NY)
- …with Compliance officer on compliance reviews as assigned. + Works with CRA / Fair Lending officer on CRA and Fair Lending reviews as ... variety of duties to support the Regulatory Risk Department including BSA, Compliance, CRA , Fair Lending , & Security (physical and IT). + Performs various… more
- Dickinson Financial Corporation (Kansas City, MO)
- …by attending educational workshops; reviewing professional publications; and remaining current on CRA , HMDA and Fair Lending regulations including 1071 ... written, and verbal communication skills. + Partner with the CRA Officer to enhance reporting and communication...+ Three years of recent, demonstrated ability in related CRA , HMDA, Fair Lending , or… more
- Citigroup (Anaheim Hills, CA)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,...month with a minimum mix of 50% being either CRA eligible or within minority tracts. **Education:** + Bachelor's/University… more
- Liberty Bank (Middletown, CT)
- …will also be expected to build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, ... and develop recommended actions. + In collaboration with the CRA Officer and other lending ...of new products and business processes. + Experience with CRA and Fair Lending Wiz… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fifth Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending , Responsible Banking, CRA ) and the execution of ... geographic area, product types, facility, and even employee or officer to identify risks and Develop and recommend scope...and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency fair lending , Examination… more
- FirstBank PR (Miami, FL)
- …with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). . ... credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material… more
- Capital One (New York, NY)
- …of America, New York, New York Senior Manager, Community Finance - Capital Officer External Affairs works with many external and internal stakeholders to envision ... Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs… more
- Capital One (New York, NY)
- …of America, New York, New York Director, Community Finance - Capital Officer **Overview:** External Affairs works with many external and internal stakeholders to ... 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 ... regulations, wherein the Company operates. **Responsibilities** + Analyze commercial lending opportunities, including working capital lines of credit and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Wilmington, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …on an interagency basis, or with industry and community representatives pertaining to compliance, fair lending and CRA matters. Participates in compliance, ... fair lending and CRA examination related projects. Reviews appeals of material supervisory...service for compensation with any bank, or for any officer , director, or employee thereof, or for any person… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …on identifying consumer harm. Prepares reports of examination for general compliance examinations, fair lending reviews, and CRA performance evaluations, and ... sensitive bank examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and regulations, and… more
- Wolters Kluwer (Columbus, OH)
- …**Preferred Qualifications** : + Experience working in consumer compliance, BSA/AML and OFAC, fair lending , UDAAP, and CRA compliance roles. + Consulting ... procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, Comparative File Reviews,… more
- Bankers Trust (Des Moines, IA)
- …facing the Bank, including the creation of a Compliance Risk Assessment and Fair Lending Risk Assessment; o Independently creates, and collaborates with business ... program, accordingly. . Hires and provides direct oversight to the compliance analysts, fair banking officer , and compliance officers, promoting their growth and… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... **Responsibilities** + Develops and implements a continuous monitoring program of lending unit portfolios between comprehensive portfolio reviews that tracks key… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …sensitive bank examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and regulations, and ... Community Reinvestment Act ( CRA ). Responsibilities Serves as a field territory representative responsible...service for compensation with any bank, or for any officer , director, or employee thereof, or for any person… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …as experience performing investigations and other activities related to consumer protection, fair lending and civil rights laws and regulations, Community ... Reinvestment Act ( CRA ) and associated enforcement responsibilities. To qualify for CG-14,...services, or third party relationships) related to consumer protection, fair lending and civil rights laws and… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... payment business and reports directly to our Chief Payments Officer . The role will be responsible for ensuring the...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more