- M&T Bank (Clanton, AL)
- … unit, providing training to business line and technology personnel for HMDA reporting + Facilitate data management-related working groups. + Develop an ... understanding of the HMDA data management practice, researching current industry...industry trends. + Measure compliance with the business and Enterprise Data Management policy and… more
- Bank OZK (Little Rock, AR)
- …the HMDA LAR. + Utilizes knowledge of laws and regulations pertaining to HMDA data reporting and applies that knowledge to transactions, scenarios, and Bank ... by regulatory and Bank standards . + Participates in HMDA data scrubs based upon error rates...reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance … more
- First Horizon Bank (Memphis, TN)
- …position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act ( HMDA ) and the Community Reinvestment ... to effectively performs HMDA and CRA Small Business loan data integrity reviews. Maintains a...to date status for all positional and company required compliance and regulatory courses by assigned due date(s). +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …portfolios. * Supports the Home Mortgage Disclosure Act ( HMDA ) compliance program by reviewing reportable transactions, compiling data , and performing ... reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring...the Bank's First Line of Defense in relation to HMDA data collection and Fair Lending-related topics.… more
- Liberty Bank (Middletown, CT)
- …in conducting the CRA Community Needs Assessments. + On a monthly basis generate CRA and HMDA data for business line review and manage the annual submission ... and other related regulatory guidance. The Fair Lending CRA Data Analyst works directly with business lines...Strong knowledge of consumer loan underwriting, mortgage lending operations, HMDA data aggregation and statistical analysis, and… more
- CIBC (Chicago, IL)
- …various fair lending and CRA monitoring on a quarterly and annual basis including data analysis of mortgage, consumer, small business and/or commercial loans to ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Compliance Advisor will be instrumental in supporting the execution of… more
- PulteGroup (Englewood, CO)
- …interpretation of Fair Lending reports and partnering with third party vendor. + Lead HMDA data analysis program, responsible for data provided to CFPB ... + Resolve escalations of findings by automated fraud and compliance monitoring tools. + Lead Fair Lending data...procedures related to primary areas of oversight. + Escalate compliance risks and issues. Collaborate with business … more
- M&T Bank (Clanton, AL)
- … HMDA programs, including compliance advisory oversight and monitoring of CRA, HMDA , 1071 and other business data collection requirements. + UDAAP ... reviews of marketing and advertising for the consumer and commercial lines of business . The Compliance Risk Management Director, Consumer Protection Office, will… more
- Main Street Bank (Marlborough, MA)
- …+ Acts as a resource in the training of Jr. Underwriters and Processors + Perform HMDA review within Encompass to validate data points for submission to the CFPB ... on site. + Consistent availability is expected during core business hours. Work outside of regular business ...and QC of HMDA reporting to ensure compliance . + Maintain… more
- BECU (SC)
- …on the effectiveness of compliance programs for the Enterprise Compliance Department, business units, Compliance Committee, Executive Management, ... geographic analysis of the Credit Union's lending activity (using HMDA and/or other data sources) to identify...of new or changing laws and regulations to relevant business units, ensuring proactive adjustments and compliance .… more
- Main Street Bank (Marlborough, MA)
- VP, Compliance & CRA Officer Job Details Level Experienced Job Location 26 Forest St Operations - Marlborough, MA Position Type Full Time Salary Range $120,000.00 - ... $150,000.00 Salary/year Job Category Banking Description Title: VP Compliance & CRA Officer FLSA Status: Exempt Employment Status: Full Time Department: … more
- Amalgamated Bank (New York, NY)
- …operational Consumer Compliance and Risk Management activities relative to the business line. By joining our team, you'll be joining a Bank that believes ... Compliance Management System. + Assist Lending and Deposit Compliance Officers working with business units to...Bank's Home Mortgage Disclosure Act - Loan Application Register ( HMDA -LAR) data . + Responsible for reviewing… more
- Bank OZK (Little Rock, AR)
- …Act and other laws, regulations, and related reporting requirements. + Knowledge of CRA and HMDA data analysis software such as CRA Wiz, or similar software. + ... within the Bank's Community Responsibility Administration ("CRA") Department. Reviews CRA performance data to ensure accuracy and integrity in compliance with… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, ... supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **Job Summary** Responsible for… more
- Financial Center First Credit Union (Indianapolis, IN)
- …demonstrating a commitment to professional ethics, complying with all Federal and State compliance policies and adhering to HMDA requirements + Coordinate loan ... in meeting loan requirements, coordinates with various stakeholders, ensures compliance with all regulatory requirements, and prepares all necessary documents… more
- Financial Center First Credit Union (Indianapolis, IN)
- …a commitment to professional ethics, complying with all Federal and State compliance policies and adhering to HMDA requirements. * Identifies, develops ... prospective borrowers in order to analyze financial and credit data , determine financing objectives, gives advice to borrowers about...and maintains a network of outside business relationships, both existing and prospective, that will serve… more
- Wells Fargo (St. Louis Park, MN)
- …application processing and account management systems. + Familiarity with regulatory and audit compliance such as, for example, Reg B, HMDA , FCRA, ECOA, Fair ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified… more
- Banc of California (Brea, CA)
- …discrepancies in CRA loan data to Loan Personnel; + Assist VP, CRA Lending Compliance Officer in the preparation of data for the analysis reports using CRA ... of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management...+ Good communication skills. + Willingness to learn about compliance regulations. + Keep current on CRA data… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **Job Summary** Carries out daily… more
- Bank of America (Atlanta, GA)
- … Banking Lines of Business , building strong collaborative relationships with business , Risk, Compliance , and other control partners * Analyzes complex legal ... Interprets rulings, laws, and regulations surrounding consumer financial products from a compliance and business control standpoint * Provides thought leadership… more