- Banc of California (Brea, CA)
- …a variety of tasks related to monitoring of lending compliance as required under the Community Reinvestment Act ("CRA"). Responsible for assisting the CRA ... Act (RFPA, state and federal), California Consumer Privacy Act (CCPA) and Community Reinvestment Act (CRA). + Intermediate skills in computer terminal… 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 ... + Knowledge of CRA applications. + Knowledge of Commercial Banking deals, loan processes, and documentation. + Knowledge and understanding of Commercial Real Estate… more
- Cambridge Savings Bank (Waltham, MA)
- …sources of business. Responsible for Fair Lending outreach and follow through on the Community Reinvestment Act . Key Result Areas: + Originate high quality ... POSITION: Community Development Mortgage Loan Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees,… more
- City National Bank (Los Angeles, CA)
- …audit group(s). + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... **TEAM LEADER I LOAN SERVICING** **WHAT IS THE OPPORTUNITY?** This position...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (New York, NY)
- …timely manner. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... ** LOAN SYNDICATION ADMIN SENIOR** **WHAT IS THE OPPORTUNITY?**...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- Banc of California (Carlsbad, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Expert level of work experience, ... businesses. Banc of California offers a broad range of loan and deposit products and services through more than...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- City National Bank (CA)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... **EXTERNAL LOAN OFFICER- MORTGAGE BANKING** **WHAT IS THE OPPORTUNITY?**...identify and engage potential borrowers through networking referrals and community involvement + Establish and maintain relationships with real… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Senior level of work experience, ... businesses. Banc of California offers a broad range of loan and deposit products and services through more than...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Main Street Bank (Marlborough, MA)
- …ensuring resolution to all items. Provides guidance to the bank's efforts for the Community Reinvestment Act and various other aspects of compliance ... regulatory reporting including the Home Mortgage Disclosure Act . Chairs the quarterly Community Reinvestment Act (CRA) Committee and leads with a vision… more
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent develops new ... S/he develops and manages complex commercial accounts that meet the Company's community development investment and loan requirements and maximizes profitability… more
- City National Bank (Los Angeles, CA)
- …Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished through ... and operational compliance requirements of the Bank. Monitors the loan documentation process and closes the loan ....(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- Truist (Brentwood, TN)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- Tompkins Community Bank (Rochester, NY)
- …be expected to perform various duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage ... acts. + Provide training to management to ensure understanding of the community development investment and service opportunities in the assessment area. + Partner… more
- City National Bank (Los Angeles, CA)
- …Responsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Will assist with ... requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through...of CRA data. **WHAT WILL YOU DO?** + Reviews loan files and validate accuracy and completeness of data… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state ... businesses. Banc of California offers a broad range of loan and deposit products and services through more than...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Temecula, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate ... businesses. Banc of California offers a broad range of loan and deposit products and services through more than...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), Community Reinvestment Act (CRA), Uniform Standards of Professional Appraisal ... Insurance Act , Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), Supervisory Loan to Value, Fair Credit Reporting Act (FCRA), Bank… more
- Federal Reserve Bank (St. Louis, MO)
- …of a typical financial institution + Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess compliance with fair ... or related bank compliance in areas such as the Community Reinvestment Act (CRA), Fair...lower job grade or salary. + Experience with banking loan origination software (LOS) or Loan Servicing… more
- Banc of California (Durham, NC)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to track and meet deadlines, ... businesses. Banc of California offers a broad range of loan and deposit products and services through more than...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- NBT Bank (Scranton, PA)
- …to maintain a high satisfactory rating for NBT Bank, N. A. with the Community Reinvestment Act . Assists with coordination and compilation of Residential ... Assists in the development, implementation, and reporting of CRA-related loan tracking, loan programs and all activities designed… more