- OceanFirst Bank (Toms River, NJ)
- …(including Fair Lending ) exam, preparing and presenting CRA (and Fair Lending )-relevant data , as well as experience with being an integral ... + CRCM preferred. + 8+ years progressively responsible for Fair Banking Compliance, and Regulatory Compliance experience, with experience...solution to a Bank receiving an upgraded CRA rating from the OCC. + 5+ years of… 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
- NBT Bank (Canajoharie, NY)
- …to evaluations of products and services and reviewing customer complaints. As a member of the CRA & Fair Lending Committee, the Fair Banking Officer is ... years in Compliance or Risk Management) + Relevant Compliance, Fair Lending or CRA industry...60% Develop, maintain and execute all aspects of the Fair Lending Program, (risk assessment, data… more
- M&T Bank (Richmond, VA)
- …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
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Assists in the identification and assessment of risks ( Fair Lending , Responsible Banking), and the execution of procedures to ... Regulatory Monitoring and Change management Program ownership. + Recommend protocols for fair lending compliance testing. + Contribute updates to the compliance… 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
- CIBC (Chicago, IL)
- …analytical skills and proficiency in data analysis and reporting tools such as CRA and Fair Lending Wiz + Excellent communication and organizational ... program with a strong focus on Community Reinvestment Act ( CRA ) and Fair Lending expertise....CRA Loan Application Registers (LAR). + Conduct periodic data integrity checks and manage large data … 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
- Fifth Third Bank, NA (Charlotte, NC)
- …Fifth Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending , Responsible Banking, CRA ) and the execution of ... laws and regulations and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency fair lending , Examination Procedures (IFLEP) and the… more
- Citizens (Glen Allen, VA)
- …requirements including but not limited to FCRA, ECOA, MLA, SCRA, Fair Lending , and UDAP/UDAAP + Experience with data collection requirements (HMDA, CRA ... is responsible for, such as audits of the bank's Fair Lending Program and compliance with the...pm #LI-CITIZENS2 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… 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 ... policies and procedures, including scoring systems, strategic priorities, market share data , lending trends, external influences, current regulatory focuses,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …at Fifth Third Bank. GENERAL FUNCTION: Manages the identification and assessment of risk ( CRA , Fair Lending , and Responsible Banking) and the execution of ... enterprise-wide programs to drive impact and close gaps in CRA lending , investment, and service performance. This...the leadership team when applicable. Analyze operational and financial data to identify and evaluate areas of existing and… 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 ... With solid experience in manipulating (validating, correcting, reformatting, and transforming) data into more than one format, (eg spreadsheets, flat files,… 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
- City National Bank (Charlotte, NC)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.) *Must-Have** ... commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ), Community Lending Mortgage Program, Small Business (SBA) Loan… more