- Regions Bank (Charlotte, NC)
- …+ Organizational skills + Time management skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first line of defense ... on HMDA , advising business and/or product decisions. Additionally, the HMDA Compliance Manager will:_ + _Perform monitoring to ensure compliance… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in complexity, and ... internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment....Regulation E, UDAAP. Regulation B, Home Mortgage Disclosure Act ( HMDA ), Privacy (GLBA, Reg. P), SCRA, MLA + CIA… more
- Bank OZK (Charlotte, NC)
- Job Purpose & Scope The Community Development Manager (CDM) is responsible for identifying community development needs for low and moderate-income (LMI) and small ... relationships and partners to assist the Bank with improving and maintaining CRA, HMDA , and Community Development ("CD") qualifying lending as well as CD Investment… more