- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Facilitate the administration of Truist's Community Reinvestment Act (" CRA ") compliance and ... expert (SME) for the interpretation and activation of the Act and implementing regulations. 3. Provide leadership to the... and implementing regulations. 3. Provide leadership to the CRA / Community Development Department for the formal… more
- Wells Fargo (Charlotte, NC)
- **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
- Truist (Charlotte, NC)
- …products and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act ( CRA ) plan making Truist a market ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- City National Bank (Charlotte, NC)
- …manager. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). +… more
- USAA (Charlotte, NC)
- …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
- Office of the Comptroller of the Currency (Charlotte, NC)
- …a financial institution's compliance with consumer compliance laws, regulations and guidance (eg, Community Reinvestment Act ( CRA ), Flood Disaster ... history record check for personnel vetting, which includes Rap Back, FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints… more