- 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 ... to supporting your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more. TOGETHER WE… 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 ... to supporting your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more. TOGETHER WE… more
- Banc of California (Los Angeles, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... to supporting your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more. TOGETHER WE… 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 ... your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more....Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (San Diego, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... to supporting your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more. TOGETHER WE… more
- Banc of California (Glendale, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... to supporting your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more. TOGETHER WE… more
- Banc of California (Menlo Park, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more....Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Yucca Valley, CA)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA ... to supporting your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more. TOGETHER WE… more
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... to supporting your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more. TOGETHER WE… 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 ... your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more....Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Chicago, IL)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... your growth and well-being with comprehensive benefits, career development programs , a variety of employee resource groups, and more....Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Regions Bank (Birmingham, AL)
- …for overseeing and enhancing the organization's Fair Lending Program , integrate our Community Reinvestment Act ( CRA ) strategies, and our overall ... other stakeholders this individual will own the overall Consumer Fair Lending Program ._ **Key responsibilities:**...statistical analyses + Provide guidance and proactive education of Fair Lending and CRA to… more
- Federal Reserve Bank (San Francisco, CA)
- …recommendations regarding the effectiveness of financial institutions' compliance management systems and fair lending programs . + Builds and maintains ... is looking for a **Sr. Examiner, Consumer Compliance - Fair Lending ** . These examiners help promote...a Commissioned Examiner via the Federal Reserve Examiner Commissioning Program (or another banking regulatory agency with CRA… more
- Citigroup (Morgan Hill, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...inclusive of specialized LMI mortgage solutions, lender paid assistance programs and 3rd party assistance programs . +… more
- Berkshire Bank (Pittsfield, MA)
- …responsible bank. Key Accountabilities: + Strategically assists in leading the Banks CRA and Fair Lending FLEX program . Works with SVP CRA and ... Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair Lending ...lending efforts. Leads, promotes and manages the Banks fair lending FLEX program . Provides… more
- KeyBank (Cleveland, OH)
- …compliance risk outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA , UDAAP & Complaints) to assess the results of ... Brooklyn Ohio **ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair...graduate school experience; minimum 2 years specifically focused on fair lending analytics design, build and use.… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Effective communication skills and ability to work collaboratively across teams. * Familiarity with Fair Lending and CRA regulations. * Experience with data ... a dedicated Compliance Officer to support our HMDA and CRA Reporting Program and who will be...lending data reported under the Community Reinvestment Act ( CRA ) and Home Mortgage Disclosure Act (HMDA). This position… more
- First National Bank of Omaha (Broomfield, CO)
- …low to moderate income borrowers. This will help the bank fulfill and exceed its Fair Lending and CRA mortgage responsibilities. You will create new business ... customer service skills. + Working knowledge and understanding of CRA , community development, Fair Lending ,...Insurance + 401k, With Matching Contributions + Time Off Programs + Health Savings Account (HSA)/Dependent Care + Employee… more
- Santander US (New York, NY)
- …build relationships across public, private and not-for-profit sectors. + In-depth knowledge of CRA and Fair Lending regulations required, including HMDA and ... investments and loans for the Company's Community Reinvestment Act ( CRA ) Program . Will manage complex commercial accounts...Company Intranet; policies include but are not limited to Fair Lending , Know Your Customer, Bank Secrecy… more
- BankOnBuffalo (Buffalo, NY)
- …the Bank remains in compliance with all regulatory requirements and identifying potential fair lending risk and opportunities. This position requires a strong ... data and efficiently performing moderate to complex HMDA and CRA analysis. + Develop and maintain various management reports...or the ability to learn the core transaction system, fair lending compliance software, Word, Excel, and… more