- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Community Reinvestment Act ( CRA ) Specialist to support the operational and quality control needs in our ... CRA review processes. **In this role, you will:** + Participate in research , assessment, and documentation of matters relating to the business' policy and… more
- City National Bank (Phoenix, AZ)
- …a timely manner. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. + ... regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). **Must-Have… more
- USAA (Phoenix, AZ)
- …Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act ( CRA ) Regulation Z, Regulation E, UDAAP. ... Regulation B, Home Mortgage Disclosure Act (HMDA), Privacy (GLBA, Reg. P), SCRA, MLA. +...to be the provider of choice for the military community . We do this by upholding the highest standards… more
- Banc of California (Phoenix, AZ)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Ability to work in a ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more