- Truist (Charlotte, NC)
- …overall oversight, design, adherence to and continuous innovation of Truist's established Community Reinvestment Act ( CRA ) data collection and systems management ... requirements are met. 6. Participate in internal audits, regulatory exams, and compliance including ensuring CRA policies and procedure documents are consistent… more
- Bank OZK (Charlotte, NC)
- …+ Experience in Community Development , preferred. + Experience in CRA /CD compliance and analytics, preferred. Job Expectations Job Expectations: O perate ... to develop relationships and partners to assist the Bank with improving and maintaining CRA , HMDA, and Community Development ("CD") qualifying lending as… more
- USAA (Charlotte, NC)
- …risk profile. Updates universe risk assessment information with current and applicable research and industry feedback. + Participates in development of the ... Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act ( CRA ) Regulation Z, Regulation E, UDAAP. Regulation… more
- Truist (Charlotte, NC)
- …and approving the Reverse Flow of Funds Financial projections; coordinating with other Community Development Entities (CDEs) to modify as needed. + Work with ... change from time to time. + Manage the condition and performance of Truist Community Capital's NMTC investments to ensure ongoing compliance with Bank credit… more
- City National Bank (Charlotte, NC)
- …* Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ), Community Lending Mortgage Program, ... that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the...officers in managing credit risk and assisting with the development of relationship managers, credit analysts and any other… more