- Bank of George (Las Vegas, NV)
- The Community Reinvestment Act ( CRA ) and Compliance Officer is responsible for developing, implementing, and administering all aspects of the Bank's CRA ... personnel. 15. Other duties as assigned. SUPERVISORY RESPONSIBILITY The position of CRA and Compliance Officer may be responsible for the supervision of 1… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II-Mortgage Origination LOCATION -- Cincinnati, Ohio ... Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA ) and the execution of procedures to evaluate the Bancorp's compliance … more
- Citigroup (Irving, TX)
- Serves as a Compliance Product Officer supporting Mortgage Community Lending for Independent Compliance Risk Management (ICRM) responsible for assisting with ... degree preferred Community Lending Support (Special Purpose Credit Programs, CRA and & HMDA **Job Family Group:** Compliance... CRA and & HMDA **Job Family Group:** Compliance and Control **Job Family:** Product Compliance … more
- Liberty Bank (Middletown, CT)
- …expected to build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and ... business lines and other corporate functions to help ensure compliance with applicable laws and regulations and identify, assess,...and develop recommended actions. + In collaboration with the CRA Officer and other lending personnel, monitor… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and upstream management and regulatory reporting. + Oversee the management of the Compliance Officer , the Compliance Program, the Bank's Compliance ... the Chief Credit Officer , Chief Information Security Officer , Director of Compliance /BSA/AML Officer ,...Consulting vendor, attending the Compliance Committee and CRA Committee, oversee development and maintenance of a … more
- MUFG (Irving, TX)
- …to the Bank by engaging with Compliance Practices group. Execute annual compliance risk assessment ( CRA ) process in accordance with CRMF requirements. Use ... different businesses or corporate functions. Execute responsibilities identified in compliance risk management framework (CRMF) governance requirements. This includes… more
- Truist (Orlando, FL)
- …10. Assist with special projects, as needed, such as merger integration and CRA Compliance exams. 11. Manage a complex workload that includes multiple ... of regulatory requirements with bank divisions. 3. Experience with CRA compliance software 4. Understanding of available technology to assess impact… more
- Ballston Spa National Bank (Ballston Spa, NY)
- …region Best Place to Work! A DAY IN THE LIFE Under the direction of the Compliance Officer , you will conduct periodic testing of BSNB's compliance with laws ... anti-money laundering, information disclosures, fraud prevention and investigation, and CRA activities. You will serve as the primary liaison...duties will include: + Under the direction of the Compliance Officer , you will work with various… more
- Federal Reserve System (Minneapolis, MN)
- …provide their transcripts during the interview. + Consumer compliance and/or CRA examination experience, compliance officer experience, or related ... consumer protection laws and regulations, including the Community Reinvestment Act ( CRA ). **Assistant and Associate Examiner Responsibilities** + Assist in… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …areas. The CRA Officer will plan, organize, and report the Bank's compliance activities related to CRA , including oversight of CRA data. **Primary ... Community Reinvestment Act program. The primary objective of the CRA Officer is to ensure proper adherence...Public File. * Works closely with the Legal, Risk, Compliance Group on initiatives impacting the CRA … more
- Tompkins Community Bank (Ithaca, NY)
- …to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending and Home Mortgage Disclosure Act (HMDA) programs, and providing ... all CRA , Fair Lending, HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of… more
- PNC (Troy, MI)
- …valued and have an opportunity to contribute to the company's success. As a(n) CRA Emerging Markets Loan Officer within PNC's Mortgage organization, you will be ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Dickinson Financial Corporation (Kansas City, MO)
- …+ Excellent interpersonal, written, and verbal communication skills. + Partner with the CRA Officer to enhance reporting and communication to business lines ... CRA Analyst II assists the Community Reinvestment Act ( CRA ) Officer in administering the Bank's ...research , documentation, and record maintenance of the Bank's CRA community development activities. + Manage an orderly workflow… more
- Bankers Trust (Des Moines, IA)
- …Fair Banking program, accordingly. . Hires and provides direct oversight to the compliance analysts, fair banking officer , and compliance officers, promoting ... growth and development. . Provides oversight for the bank's compliance with annual HMDA and CRA data...and willingness to learn independently and continuously through reading, research and formal industry training . Ability to foster… more
- Wolters Kluwer (Columbus, OH)
- …+ Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance Officer (CCBCO) + Certified Anti-Money Laundering Specialists (CAMS) + ... willingness to serve as a speaker at industry conferences, research and draft white papers and published articles on...compliance , BSA/AML and OFAC, fair lending, UDAAP, and CRA compliance roles. + Consulting experience leading… more
- FirstBank PR (Miami, FL)
- Business Relationship Officer - Waterford Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… more
- City National Bank (Los Angeles, CA)
- **CONSUMER AND RESIDENTIAL CREDIT RISK OFFICER ** **WHAT IS THE OPPORTUNITY?** The SVP of Consumer and Residential Credit Risk will support the Chief Credit ... Officer in managing, directing, and controlling the lending activities...review, and challenge program requirements and performance to enhance CRA performance and increase visibility through ongoing initiatives for… more
- City National Bank (Los Angeles, CA)
- **Senior Credit Officer ** **WHAT IS THE OPPORTUNITY?** This position will be responsible for evaluating and approving/declining credit requests for assigned lending ... to help ensure that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank, providing assistance… more
- Citigroup (Anaheim Hills, CA)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Banc of California (Wilmington, CA)
- …Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing deposit ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more