- Bankers Trust (Des Moines, IA)
- Compliance Manager Location Des Moines, IA #...growth and development. . Provides oversight for the bank's compliance with annual HMDA and CRA ... by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units...include, but are not limited to, Community Reinvestment Act ( CRA ), Unfair Deceptive and Abusive Acts and Practices (UDAAP),… more
- M&T Bank (Clanton, AL)
- …risk management including, but not limited to Fair Lending, Dodd-Frank Section 1071 and CRA modernization. The Compliance Testing Manager II is also ... **Overview:** The Compliance Testing Manager II is responsible...+ Prior experience testing and/or overseeing Fair Lending or CRA programs, or HMDA reporting. + Related… more
- City National Bank (Charlotte, NC)
- …to maintain current knowledge of regulations (ie, ECOA, Reg. B, Reg U, Reg O/FIRA, CRA , FCRA, HMDA , UDAAP, ), rules, and industry best practice expectations. + ... **QC and QA Manager - Private Bank, 1LOD Credit Products:** **_Hybrid...responsible for direct management, monitoring, and reporting of underwriting compliance , loan documentation compliance , and risk control… more
- Comerica (Farmington, MI)
- …with potential for non- compliance with regulatory requirements including but not limited HMDA , CRA , Fair Lending, SBA, Borrower in Custody, and FHLB. * ... Commercial Loan Quality Control and Data Manager This position will lead Lending and Trade...HMDA and regression reporting), collateral document reviews and CRA audits and reporting results. * Identify, correct, track… more
- Huntington National Bank (Columbus, OH)
- Description The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ... (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking...Extensive knowledge and skill set as it relates to HMDA data for fair lending purposes; Peer identification and… 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
- Wolters Kluwer (Columbus, OH)
- …specializing in regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance ... Fair Lending reviews and risk assessments, Comparative File Reviews, CRA self-assessments, CRA and HMDA ...compliance , BSA/AML and OFAC, fair lending, UDAAP, and CRA compliance roles. + Consulting experience leading… more
- Cambridge Savings Bank (Waltham, MA)
- …reports to internal departments and external regulatory agencies, specifically Board of Directors, HMDA , CRA , HUD, FDIC, Investors and Bank Commission, to ensure ... POSITION: RESIDENTIAL LOAN SERVICING MANAGER Summary: Responsible for the development, quality, and overall management of Loan Servicing for Residential and Consumer… more
- Banc of California (Laguna Hills, CA)
- …affordable housing, and more. **JOB SUMMARY:** The AVP, Branch Operations Manager is responsible for delivering an exceptional customer experience and providing ... focus and motivation to achieve branch excellence. Supports the Branch Manager in achieving superior financial results and expanding existing relationships.… more
- Liberty Bank (Middletown, CT)
- …is required. Advanced degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. + At least 10-15 years' ... build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer, Compliance Officer, industry, and regulatory authorities), and… more
- Banc of California (Santa Ana, CA)
- …business support, affordable housing, and more. **Job Summary** As the AVP, Product Manager , Deposit Products, you will take ownership of both new and existing ... identify, assess, and mitigate risks associated with deposit products, ensuring compliance with regulatory requirements and monitoring changes in regulations to… more
- Banc of California (Denver, CO)
- …small business support, affordable housing, and more. **JOB SUMMARY:** The Client Manager is expected to independently monitor the performance of assigned borrowers, ... analysis, and ensure the portfolio remains compliant and current. The Client Manager should strive to build strong working relationships with all clients to… 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
- Banc of California (Escondido, CA)
- …data integrity. Assists with monitoring assigned credit portfolio for covenant compliance , collateral monitoring, and credit deterioration in the tickler management ... to obtain information needed to perform annual reviews, and/or monitor covenant compliance . + Assists with the analysis of appraisal and environmental reports for… more
- Banc of California (Santa Ana, CA)
- …duties. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act… more
- Banc of California (Santa Ana, CA)
- …Technology department SOX narrative administration and the monitoring of IT's compliance with those controls, including development and tracking of the ... procedures. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- FirstBank PR (Miami, 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, ... Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial loan portfolio under his responsibility,… more
- Banc of California (Wilmington, 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
- 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
- Trustco Bank (Albany, NY)
- …files to determine compliance to timing standards, as well as review CRA and HMDA information for adherence to regulatory standards. Work directly with ... No **SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the… more