- ManpowerGroup (Chicago, IL)
- Jefferson Wells seeks a HMDA Compliance Consultant for a remote opportunity. **Duration:** Minimum of 3 Months **Hourly Pay:** Depending on experience and ... , $45 or greater W2 **Overview:** We are seeking a skilled and knowledgeable HMDA Compliance Consultant to join our team for a minimum engagement of… 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, ... **Knowledge, Skills, and Abilities** **Advanced Knowledge of:** * Fair lending-related regulations (ie, HMDA , ECOA, FHA, CRA , UDAAP) with a minimum of three… more
- M&T Bank (Clanton, AL)
- … compliance efforts across various consumer and commercial lines of business; + CRA and HMDA programs, including compliance advisory oversight and ... **OVERVIEW** The Compliance Risk Manager Director, Consumer Protection...monitoring of CRA , HMDA , 1071 and other business data collection requirements. +… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more
- Enterprise Bank & Trust (Kansas City, MO)
- …The primary responsibility of the compliance specialist is to assist the Compliance Testing Manager with the daily and periodic monitoring, researching, and ... self-directed, self-motivated and receives occasional direction and oversight from the Compliance Testing Manager . **Essential Duties and Responsibilities:** +… more
- Regions Bank (Mobile, AL)
- … 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
- Ballston Spa National Bank (Ballston Spa, NY)
- …escrow analysis, assistance the collection and validation of information and reporting for CRA and HMDA . + Direct loan input (system boarding) and verification ... an experienced individual to lead our Loan Servicing Department as a Loan Servicing Manager to support our continued growth! Join a nationally recognized bank and a… more
- Banc of California (New York, NY)
- …training, small business support, affordable housing, and more. The AVP, Client Manager is expected to independently monitor the performance of assigned borrowers, ... agreed upon performance and take the appropriate remedial steps. The AVP, Client Manager should strive to build strong working relationships with all clients to… more
- Banc of California (Temecula, CA)
- …presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the ... made. + Prepare investment analysis and credit package for review by department manager and credit administrators. + On an ongoing basis, continue the analysis… more
- Banc of California (Phoenix, AZ)
- …+ Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain ... Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit...Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Ability to work in a very time… more
- Banc of California (Denver, CO)
- …into underwriting for compliance with minimum criticals. + Support the sales manager in motivating and directing the sales team + Manage Lender AI tickets ... operations) in SBL software, systems and processes, the role will support the sales manager in assuring quality loan submissions from the sales team and assisting in… more
- Banc of California (Santa Ana, CA)
- …and 4 Technical Review criteria. Appraisal report weaknesses and/or areas of non- compliance will be surfaced, and either reconciled with the appraiser, resulting in ... 3 and 4 Technical reviews on commercial appraisal reports to ensure compliance with USPAP, FIRREA, interagency regulations, company policies and department standards… more
- Banc of California (Santa Ana, CA)
- …SBA, Foreign Currency, Letters of Credit and real estate. Functions include research and analysis of boarding data and maintenance transactions for completeness and ... operates. **Responsibilities** + Ensure assigned loans are boarded and funded in compliance with department service level agreements. + Process incoming and outgoing… more
- Banc of California (Santa Ana, CA)
- …procedures. May review reports to identify exceptions, monitor quality and ensure compliance . + Coordinates daily activities of the team, effective delegation of ... and act as the Supervisor on duty in the manager 's absence. + May support call monitoring activities. Utilizes...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Banc of California (Pasadena, CA)
- …accounts. + Researches and resolves cash differences. + Coordinates with Branch Manager regarding responses for independent third party and regulatory audits of the ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more
- FirstBank PR (Deerfield Beach, FL)
- …the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA -LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending, ... Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during… more
- Banc of California (Santa Ana, CA)
- …and Analysis using QRM/Empyrean system. + Run/review reports and assist ALM Manager with monthly report packages. + Conduct system maintenance to ensure system ... analysis + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more