- Regions Bank (Charlotte, NC)
- …+ Organizational skills + Time management skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first line of defense ... on HMDA , advising business and/or product decisions. Additionally, the HMDA Compliance Manager will:_ + _Perform monitoring to ensure compliance… more
- Huntington National Bank (Columbus, OH)
- …Development as established with Manager + Attend related seminars if applicable to HMDA compliance as recommended by the Home Lending HMDA Manager ... reports + Assist the Team Lead and Home Lending HMDA Manager + Provide proper telephone etiquette... compliance and regulations. + Basic knowledge of HMDA compliance and related regulations. + High… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Small Business lending portfolios. * Supports the Home Mortgage Disclosure Act ( HMDA ) compliance program by reviewing reportable transactions, compiling data, ... specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned compliance function.… more
- Citizens (Glen Allen, VA)
- Description Audit Senior Manager - Integrated Regulatory Compliance The Internal Audit team at Citizens is hiring an Audit Senior Manager to join our ... Integrated Regulatory Compliance team. The Audit Senior Manager will lead regulatory compliance audit activities for key business line audits across the bank… more
- Comerica (Farmington Hills, MI)
- Manager Compliance Advisory Fair Lending and Responsible Banking The Fair Lending and Responsible Banking Advisory Manager will provide guidance and ... Fair Lending and Responsible Banking Advisory Lead will help create a strong compliance culture across the organziation by assisting in the development of Fair… more
- Bank OZK (Tampa, FL)
- Job Purpose & Scope The Community Development Manager (CDM) is responsible for identifying community development needs for low and moderate-income (LMI) and small ... relationships and partners to assist the Bank with improving and maintaining CRA, HMDA , and Community Development ("CD") qualifying lending as well as CD Investment… more
- City National Bank (Los Angeles, CA)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... (Examples include but are not limited to: ECOA/Regulation B, HMDA , CRA, UDAP/UDAAP, and Sales Practices. * Ability to...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- Financial Center First Credit Union (Indianapolis, IN)
- … with all applicable rules, regulations, and best practices. + Oversees HMDA compliance , including quarterly monitoring and the annual pre- submission ... POSITION TITLE: AVP, Compliance REPORTS TO: VP, Enterprise Risk Management PAY...AVP leads, manages and holds accountable the Quality Assurance Manager and the credit union's quality assurance program and… more
- Banc of California (Santa Ana, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... third-party reports such as property appraisals. * In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside law firm or… more
- Banc of California (Beverly Hills, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... best borrowing structures to protect the bank. In conjunction with Relationship Manager , involved in drafting and negotiating complex loan documents prepared by… more
- Regions Bank (Dallas, TX)
- …requirements as defined in respective roles and responsibility matrix for AML, CRA/ HMDA , Reg B, and other regulatory/ compliance requirements within assigned ... the system. **Job Description:** At Regions, the Credit Products Commercial Portfolio Manager is a client-facing role and responsible for independently leading all… more
- Service 1st Federal Credit Union (Lewisburg, PA)
- …- Exempt Monday through Saturday Availability Required. Role: An Assistant Market Manager 's primary responsibility is to ensure exceptional member service is being ... the AVP. In the AVP's absence, the Assistant Market Manager is responsible for exercising independent judgment in the...15% - Reviews MSR/FSS work and activity to ensure compliance with organizational policies and procedures. 10% - Explains… more
- JPMorgan Chase (Irvine, CA)
- …to ensure all errors have been identified and remediated to ensure we remain in compliance with regulatory and HMDA reporting needs. As a member on the team, ... the Cancel/Denied and Invoicing general mailboxes daily. The Home Mortgage Disclosure Act ( HMDA ) requires lenders such as JPMorgan Chase to compile and disclose data… more
- Service 1st Federal Credit Union (Lewisburg, PA)
- …President Branch Market is responsible for supervising the Assistant Market Manager and/or Financial Service Specialists and overseeing the member services ... home schedule, as set and approved by the positions manager in accordance with the credit union's Remote Work...Monitors all branch activities to ensure they are in compliance with established credit union policies and procedures. 5%… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …an underwriting decision within the banks credit guidelines while ensuring compliance with federal lending regulations. Responsible and accountable for risk by ... completeness and accuracy of real estate credit application. + Responsible for ensuring HMDA purpose codes are accurate before rendering a final decision. + Evaluate… more
- Trustco Bank (Schenectady, NY)
- …Excel and Word **PREFERRED EDUCATION/EXPERIENCE:** + Bachelor's degree in Ethics and Compliance + Certified Regulatory Compliance Manager (CRCM) **POSITION ... and servicing. + Responsible for adherence to the Bank's compliance program related to fair lending including, but not...changes in regulations relating to fair lending including CRA, HMDA , EOCA, and all other applicable regulations. + Perform… more
- M&T Bank (Buffalo, NY)
- …residential mortgage servicing. Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations such as the Truth ... Civil Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act ( HMDA ), Community Reinvestment Act (CRA) and Fair Housing Act (FHA) + Have a… more
- Banc of California (Phoenix, AZ)
- …daily review daily overdraft report on assigned accounts. Works with respective Relationship Manager to avoid losses on overdrafts. * Ensures adherence to the Bank's ... of appraisal and environmental reports and policies, if applicable * Ensures compliance with all applicable regulations, policies and procedures, and stays abreast… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …completeness and accuracy of real estate credit application. + Responsible for ensuring HMDA purpose codes are accurate before rendering a final decision. + Evaluate ... Formulate and communicates credit decision (approve, decline or counteroffer) in compliance with established underwriting guidelines, compliance and regulatory… more
- SouthEast Bank (Knoxville, TN)
- …and commercial loans. Work may be reviewed by either the Central Processing Manager or a Senior Specialist. **ESSENTIAL FUNCTIONS:** + Responsible for creating and ... documentation + Extensions/Modifications + Collateral amendment form + Automatic transfer forms + HMDA data capture + All other miscellaneous loan forms + Create all… more