- BMO Financial Group (San Dimas, CA)
- …referrals and originations from existing relationships. + Establishes and enhances the Bank 's community presence by participating in trade shows, conferences, ... position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank ...Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the registration requirements needed… more
- BMO Financial Group (Stockton, CA)
- …(the SAFE Act). This position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the ... real estate lending products and insurance that meet the Bank 's mortgage growth and profitability objectives. +...referrals from existing relationships. + Establishes and enhances the Bank 's community presence by participating in trade… more
- Great Southern Bank (Clayton, MO)
- …donations made by the bank and determines eligibility under the Community Reinvestment Act. Maintains documentation on eligible activities and donations and ... Reinvestment Act. Essential Duties and Responsibilities + Reviews community service activities performed by bank employees...school diploma or GED + Broad knowledge of the Community Reinvestment Act and Home Mortgage… more
- Berkshire Bank (Milford, MA)
- …(CDD) and Beneficial Ownership, Home Mortgage Disclosure Act (HMDA), the Community Reinvestment Act (CRA), Fair Credit Reporting Act (FCRA), regulatory flood ... must keep abreast of regulatory and legal developments governing bank operations, products and services in relation to all...monthly to ensure accuracy in government reporting of the Community Reinvestment Act and Home Mortgage… more
- City National Bank (San Francisco, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have ... **RELATIONSHIP BANKER SR** **WHAT IS THE OPPORTUNITY?** This position...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- City National Bank (Whittier, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have ... **RELATIONSHIP BANKER ** **WHAT IS THE OPPORTUNITY?** Responsible for contributing...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- US Bank (Los Angeles, CA)
- …and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned metropolitan territory. ... of their time conducting their activities away from US Bank locations. This position requires National Mortgage ...- Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of… more
- M&T Bank (Upper Marlboro, MD)
- …homebuyer guidelines and mortgage opportunities that lie therein. + Represents the bank in the community and related functions to identify, develop and ... income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and...mortgage business. + Markets, services and promotes the bank 's mortgage products. + May be required… more
- City National Bank (Los Angeles, CA)
- …commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, Small Business ... regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.)… more
- Bank OZK (Little Rock, AR)
- …Knowledge, Skills & Abilities + Comprehensive knowledge of Regulation BB - Community Reinvestment Act and Regulation C - Home Mortgage Disclosure Act and ... for data compilation, validation, and editing processes established within the Bank 's Community Responsibility Administration ("CRA") Department. Reviews CRA… more
- Bank OZK (Clearwater, FL)
- …Regulation C - Home Mortgage Disclosure Act and Regulation BB- Community Reinvestment Act, reporting requirements. + Knowledge of government subsidies, ... procedures, and guidelines. Knowledge, Skills & Abilities + Comprehensive knowledge of Community Development, Regulation BB - Community Reinvestment Act and… more
- City National Bank (Los Angeles, CA)
- …procedures and regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + ... **BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING** **WHAT IS THE OPPORTUNITY?** Responsible for collaborating with clients and Business … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …mortgage call center roles. + Knowledge of industry regulations, including the Community Reinvestment Act (CRA), FNMA, FHLMC, FHA, VA, state housing programs, ... mortgage products, regulatory updates, contact center trends, and bank policies, implementing enhancements as needed + Demonstrate proficiency in Microsoft… more
- NBT Bank (Scranton, PA)
- …a high satisfactory rating for NBT Bank , N. A. with the Community Reinvestment Act. Assists with coordination and compilation of Residential Mortgage ... from application thru to loan closing. + 20% Assists Bank CRA Officer, Residential Mortgage Banking Manager,...+ 20% Assists Bank CRA Officer, Residential Mortgage Banking Manager, and Sales Manager in the development,… more
- Thrivent Financial (Salt Lake City, UT)
- …ILC charted bank . + Minimum 7 years of management/supervisory experience; Community Reinvestment Act (CRA) program experience; or equivalent combination of ... of Thrivent Bank . This role leads the Bank 's Community Reinvesment Act Program as well...Real Estate Settlement Procedures Act, Electronic Funds Transfer Act, Community Reinvestment Act, Federal Trade Commission Act,… more
- City National Bank (Whittier, CA)
- …as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- City National Bank (Glendale, CA)
- …as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- City National Bank (Beverly Hills, CA)
- …proactive commitment to established Bank programs, such as + CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. **Must-Have + Minimum 6 ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) + KEY ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- Bank OZK (Little Rock, AR)
- …Mortgage Disclosure Act (Regulation C); Equal Credit Opportunity Act (Regulation B); Community Reinvestment Act; Truth in Lending Act (Regulation Z). Job ... Job Functions + Serves as a compliance subject matter expert and ensures Bank compliance with current laws and regulations impacting regulatory data collection and… more