- Liberty Bank (Middletown, CT)
- …offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data Analyst is responsible for supporting the ... and assist in report preparation for the Bank's Compliance Committee and CRA Fair Lending Working Committee. + Assist in the coordination of regulatory … more
- Tompkins Community Bank (Ithaca, NY)
- …duties relating to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending and Home Mortgage Disclosure Act (HMDA) ... regulations. Assist with the Company's CRA and Fair Lending programs to ensure compliance...+ Occasional travel to market locations. Qualifications + An Associate 's Degree in a related field normally required, or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair ... compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative...a member of the RJ Bank's Community Reinvestment Act ( CRA )/ Fair Lending Working Group as… more
- ManpowerGroup (Chicago, IL)
- … Compliance :** Assess and ensure compliance with Fair Lending regulations, including the Community Reinvestment Act ( CRA ), Unfair, Deceptive, or ... Jefferson Wells seeks a HMDA Compliance Consultant for a remote opportunity. **Duration:** Minimum...regulatory areas. + **Knowledge:** In-depth understanding of HMDA, LAR, Fair Lending , CRA , UDAAP, Reg… more
- Federal Deposit Insurance Corporation (Fargo, ND)
- …consumer harm. Prepares reports of examination for general compliance examinations, fair lending reviews, and CRA performance evaluations, and as ... areas of examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and regulations. Additional… more
- Federal Reserve Bank (St. Louis, MO)
- …without an examiner commission that have bank compliance or lending experience ( CRA , Fair Lending , Truth in Lending ) may be considered lower ... compliance and Community Reinvestment Act examinations. + Assess compliance with fair lending , ... in areas such as the Community Reinvestment Act ( CRA ), Fair Lending , or Truth… more
- Main Street Bank (Marlborough, MA)
- …ensuring resolution to all items. + Manage all related testing and monitoring to monitor Lending and CRA departments for compliance with consumer and other ... + Support residential and commercial lending for compliance related inquiries and research . + Assist...Second Review Committee for reviewing proposed loan denials for fair lending monitoring purposes. + Assist in… more
- Banc of California (Santa Ana, CA)
- …under the CRA . **Responsibilities** + Responsible for working closely with the CRA Lending Compliance Officers and CRA Community Development ... loan data to Loan Personnel; + Assist VP, CRA Lending Compliance Officer in...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- City National Bank (Los Angeles, CA)
- …in solving complex credit problems. + Thorough understanding of Community Reinvestment Act ( CRA ) and Fair Lending regulatory requirements and laws + ... or equivalent + Minimum 5 years of experience with CRA , regulatory compliance , or community development +...+ Minimum 5 years working knowledge in aspects of CRA investing and lending with emphasis on… more
- Bank OZK (Little Rock, AR)
- …Supports the Director of Community Responsibility in the execution of the Bank's CRA Compliance Management System program. + Compiles, reviews, scrubs, and ... File updates in accordance with regulatory requirements. + Reviews Fair Lending Reports to identify and stay...issues, required. + 5+ years of direct and/or indirect CRA , Compliance and/or Risk Management oversight experience.,… more
- M&T Bank (Cheektowaga, NY)
- …with mortgagors. + Has authority to bind the bank in connection therewith.Ensures lending compliance with all origination procedures including bank policies and ... and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must… more
- Citigroup (New York, NY)
- …including serving as a point of contact for Citi with regulatory agencies on fair lending matters. + Project design and project management, coordinating on ... behalf of the Fair Lending team with internal stakeholders, including business officers, legal, compliance , and risk. + Management of the annual renewal of… more
- Citigroup (Solana Beach, CA)
- …into the bank. + Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to ... diverse market lending in order to achieve CRA and Fair Lending goals....assigned area + Accountable for attaining origination, revenue, recruiting/attrition, compliance and profitability goals set by the National Mortgage… more
- Citigroup (San Francisco, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Banc of California (Phoenix, AZ)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and operational functions related to the Business Finance Groups asset based lending portfolio. Provide direct supervision and leadership to one or more accounting… more
- City National Bank (Los Angeles, CA)
- …checks and obtaining a Unique Identifier from the NMLS. + Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities ... **COMMUNITY LENDING MORTGAGE BANKER** **WHAT IS THE OPPORTUNITY?** This...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Huntington National Bank (Columbus, OH)
- …skills. + Banking or regulatory compliance experience. + Hands on experience using CRA Wiz/ Fair Lending Wiz + Knowledge of and ability to communicate ... Description Role/Function: The Fair and Responsible Banking (FRB) Compliance ...data, and entire end-to-end process associated with utilizing related fair lending / CRA software.… more
- Stockman Bank of Montana (Miles City, MT)
- …level position responsible for coordination and oversight of bank-wide fair lending reviews and contributing to compliance monitoring reviews. This function ... unfair or deceptive practices, especially where fair lending laws might not apply. 2. Compliance ... lending and anti-discrimination banking laws including ECOA, Fair Housing, UDAP and CRA ; effective knowledge… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fifth Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending , Responsible Banking, CRA ) and the execution of ... procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency fair lending , Examination… more
- Capital One (Richmond, VA)
- …and local levels. The EA organization comprises Community Reinvestment Act ( CRA ) Strategy & Program Management, Government & Policy Affairs, Regulatory Relations, ... on the ingredients for a more perfect future. The CRA Strategy & Program Management (S&PM) team partners with...bank examiners how Capital One effectively responds to the lending , investment, and service needs of the communities where… more