- Liberty Bank (Middletown, CT)
- Fair Lending CRA Data Analyst Middletown, CT 06457, USA Req #1743 Wednesday, March 12, 2025 At Liberty, we are proud to integrate our Diversity, Equity ... and investment a socially responsible and sustainable future. SUMMARY OF THE JOB: The Fair Lending CRA Data Analyst is working closely with the … more
- Tompkins Community Bank (Ithaca, NY)
- …complex duties relating to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending and Home Mortgage Disclosure Act (HMDA) ... hybrid schedule. Responsibilities + Maintains thorough knowledge of all CRA , Fair Lending , HMDA and...development qualification of the activity. + Collects and analyzes data , maintain databases, and coordinates completion of HMDA and… more
- M&T Bank (Williamsville, NY)
- …and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must ... via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network...analyze information regarding their income, assets, debts and credit data as well as their needs, desires, and earnings… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports to the Fair ... in the development and implementation of CIBC Bank USA's Fair Lending Program. The SFLA is responsible...Fair Housing Act, Home Mortgage Disclosure Act (HMDA), CRA , Unfair, Deceptive or Abusive Acts or Practices (UDAAP),… more
- Raymond James Financial, Inc. (CO)
- …a member of the RJ Bank's Community Reinvestment Act ( CRA )/ Fair Lending Working Group as needed. * Research regulatory updates to identify linkages and ... to the Bank's First Line of Defense concerning HMDA data collection and Fair Lending -related...and Abilities** **Advanced Knowledge of:** * Fair lending -related regulations (ie, HMDA, ECOA, FHA, CRA ,… more
- ManpowerGroup (Holyoke, MA)
- …an overall Compliance specialist with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. ... Responsibilities include the following.** (Other duties may be assigned) ** CRA & Fair lending ** +... and HMDA Whiz, help business lines with HMDA data and submission, and run reports within the software… more
- PNC (Pittsburgh, PA)
- …discretion. Position Overview: As a Compliance Program Specialist Sr. on the CRA Compliance team within PNC's Enterprise Compliance Fair Banking organization, ... CRA performance strategies * Analyze and assess quantitative and qualitative data related to lending and community development Preferred Skills and… more
- Capital One (Richmond, VA)
- …lines of business across the enterprise to sustain Capital One's longstanding Outstanding CRA performance. We maintain high data quality and control standards, ... data -related initiatives forward and help us meet our CRA objectives. Utilize your keen eye for detail to...objectives. Utilize your keen eye for detail to review data , research details, while using your ability… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you a compliance leader ready to make an impact? Our client, a prominent regional ... market, is seeking a Compliance Officer to oversee their Fair Lending program. This is a unique...leadership and mentorship skills. + Strong knowledge of community lending compliance laws such as CRA , ECOA,… more
- Capital One (Mclean, VA)
- …Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... team culture + Innovate and find efficiencies in the application of data and technology to support business opportunities + Stay informed and demonstrate… more
- M&T Bank (Clanton, AL)
- …protection related laws, rules, and regulations, such as Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA . These responsibilities may ... and mentoring. . Encourage integrated testing approaches with the data & analytics team and make suggestions on testing...packages. Education/Experience Preferred: . Working knowledge of HMDA, FHA, CRA , Fair Lending , and/or UDAP/UDAAP… more
- M&T Bank (Clanton, AL)
- …protection related laws, rules and regulations, such as Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA . The Compliance Testing ... such as maintenance, validation, and/or updating in the compliance data management system (Archer). * Review work papers of...of one or more of following regulations: HMDA, FHA, CRA , Fair Lending , and UDAP/UDAAP… more
- M&T Bank (Clanton, AL)
- …Deposits * Working knowledge of one or more of the following regulations: HMDA, FHA, CRA , Fair Lending , and UDAP/UDAAP * Demonstrated leadership and coaching ... Bank's second line of defense independent testing program over consumer protection; including Fair Lending / Fair & Responsible Banking, UDAP/UDAAP and other… more
- SouthEast Bank (Knoxville, TN)
- …but not limited to the Bank Secrecy Act, Consumer Privacy, and Fair Lending regulations. **ADDITIONAL RESPONSIBILITIES:** + Provide leadership and direction ... specialized loan portfolios, including sold loans, employee loans, and CRA loans. + Maintain accurate loan data ...+ Ability to analyze complex loan structures and financial data to assess risk and recommend appropriate lending… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …laws and regulations and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency fair lending , Examination Procedures (IFLEP) and the ... in the identification and assessment of regulatory risks (Responsible Banking, Regulation E, Fair Lending , etc.) and the execution of procedures to evaluate the… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and are in accordance with specific requirements and programs within Warehouse Lending . Responsible for validating all information on all forms are in accordance… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... loans and review overall credit quality and accuracy of data submitted and used in the automated underwriting systems...federal regulations, including but not limited to HMDA, ECOA, CRA , Truth in Lending Act-Reg Z, RESPA-Reg… more
- Banc of California (Phoenix, AZ)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Fair Credit Reporting ... Servicing to ensure loans are boarded correctly to ensure data integrity. * Depending on assigned ABL unit, may...is preferred * Three + years of Asset Based Lending work experience is preferred * Proficient in Cync… more
- Capital One (Chicago, IL)
- …Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... we have been an industry leader in community development lending for many years. Our Community Finance team is...+ Innovate and find efficiencies in the application of data and technology to support business opportunities + Stay… more
- Banc of California (Chevy Chase, MD)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Analyze commercial lending opportunities, including working capital lines of credit and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more