- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Identifies Home Mortgage Disclosure Act ( HMDA ) reportable loans and applications and uses file documentation to create an accurate and complete ... gathering information and validating data accuracy to complete the HMDA LAR. + Utilizes knowledge of laws and regulations...reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance … more
- Tompkins Community Bank (Rochester, NY)
- …training in compliance , regulations, risk management, CRA, Fair Lending or HMDA . + Proficiency utilizing programs such as Microsoft Office and specialized ... in this role will be expected to perform various duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home… more
- Enterprise Bank & Trust (Kansas City, MO)
- …our communities.** **Together, there's no stopping you!** **Job Title:** Compliance Specialist **Job Description:** **Summary:** The primary responsibility ... of the compliance specialist is to assist the ...Protection Regulations including TILA, RESPA, Fair Lending, FCRA, SCRA, HMDA , CRA, Flood and deposit regulations, Reg E, Truth… more
- Bank of America (Tampa, FL)
- Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut; Chandler, Arizona; Tampa, Florida; Newark, Delaware; ... us! **Enterprise Job Description** **:** The **Sr. Business Control Specialist ** is part of the Regulatory Business Controls team...but not limited to, Fair Lending, Home Mortgage Act ( HMDA ), and Equal Credit Opportunity Act (ECOA); as it… more
- Cambridge Savings Bank (Waltham, MA)
- …weekly feed to insurance tracking vendor. + Analyze and report our loans for HMDA compliance . + Other duties may include: Balancing of general ledger accounts ... processing, payoffs, insurance monitoring and loan general servicing support. This specialist will ensure compliance with regulatory guidelines, internal… more
- Banc of California (Brea, CA)
- …Position includes a variety of tasks related to monitoring of lending compliance as required under the Community Reinvestment Act ("CRA"). Responsible for assisting ... help ensure the accurate reporting of data. The CRA Specialist follows the Bank's CRA Policy Program to ensure...+ Responsible for working closely with the CRA Lending Compliance Officers and CRA Community Development Officer to gather… more
- Umpqua Bank (Roseburg, OR)
- Commercial Loan Support Specialist II Loan Operations Roseburg, Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is ... delivery for accuracy and completeness as well as auditing new loans for compliance with Bank policy and regulations, initiating corrective action as needed. They… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- **Job Title: Equity Solutions Specialist ** **Job Type: Full-time** **Location: Virginia Beach, Virginia** All of us at Chartway stand united in our strong culture of ... commitment strengthens our credit union family and communities. The Equity Solutions Specialist reports directly to the Equity Operations Manager and is responsible… more
- Banc of California (Carlsbad, CA)
- …pay decisions to update reports and resolve various posting discrepancies. This specialist will be expected to influence customers to provide recommendations in a ... for checks, ACH, wires and other banking payment systems. The Exceptions Specialist will need to provide analysis and recommendations to minimize all exceptions… more
- Bank OZK (Alpharetta, GA)
- …primary point of contact in the consumer loan process, the Consumer Loan Specialist is responsible for educating the applicants(s) on the Bank's loan products and ... ensuring a complete and compliant loan application. The Consumer Loan Specialist gathers all necessary supporting loan documentation essential for the credit… more
- Truist (Wilson, NC)
- …for purchase. Knowledge of closing documents, Settlement conditions, loan disclosures, compliance timelines, fees and other mortgage documents required on a complex ... loan is acceptable for purchase. 3. Clear underwriting settlement conditions and ensure HMDA audit is completed prior to moving file. Interact with underwriting as… more
- Banc of California (Santa Ana, CA)
- …operates. **Responsibilities** + Ensure assigned loans are boarded and funded in compliance with department service level agreements. + Process incoming and outgoing ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more
- Banc of California (Santa Ana, CA)
- …+ Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + Monitors ... with any ad-hoc projects that relate to BSA, AML, compliance , and Payments risk (if aligned to support Payments...Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Banc of California (San Diego, CA)
- …+ Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + Reviews ... to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory...Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more