- Regions Bank (Birmingham, AL)
- …compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...collected in accordance with the Home Mortgage Disclosure Act ( HMDA ). + Assist in assembling and reviewing documentation for… more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is responsible for...knowledge of one or more of the following regulations: HMDA , FHA, CRA, Fair Lending, and UDAP/UDAAP * Demonstrated… more
- M&T Bank (Clanton, AL)
- … Compliance Director, Consumer Protection Office (CPO) **Overview:** The Senior Compliance Manager , reporting to the Fair and Responsible Banking Officer, ... managerial or supervisory experience **Education and Experience Preferred:** JD Certified Regulatory Compliance Manager (CRCM) M&T Bank is committed to fair,… more
- M&T Bank (Clanton, AL)
- … compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of identified ... regulations, such as Fair Lending/Fair & Responsible Banking, UDAP/UDAAP, HMDA , and CRA. These responsibilities may also include leading...Scope: The position works under the direction of the Compliance Testing Manager and is required to… more
- M&T Bank (Clanton, AL)
- …laws, rules and regulations, such as Fair Lending/Fair & Responsible Banking, UDAP/UDAAP, HMDA , and CRA. The Compliance Testing Advisor is also responsible for ... : The position works under the direction of the Compliance Testing Manager with a high degree...Working knowledge of one or more of following regulations: HMDA , FHA, CRA, Fair Lending, and UDAP/UDAAP * Ability… more
- Regions Bank (Birmingham, AL)
- …requirements as defined in respective roles and responsibility matrix for AML, CRA/ HMDA , Reg B, and other regulatory/ compliance requirements within assigned ... the system. **Job Description:** At Regions, the Credit Products Commercial Portfolio Manager is a client-facing role and responsible for independently leading all… more