- BMO Financial Group (Phoenix, AZ)
- …both the achievement of the bank's Community Benefits Plan and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role ... as well as serve as the Native and Rural Lead for BMO West. Community Reinvestment Act experience required** *Travel and community involvement required +… more
- Fifth Third Bank, NA (Dayton, OH)
- …FUNCTION: Responsible for managing assigned Region assessment area risk associated with Community Reinvestment Act performance. Provide local expertise and ... complexity and inherent CRA risk weighting. Lead the implementation of Bancorp's Community Reinvestment Act and Community and Economic Develop strategies… more
- Regions Bank (Tampa, FL)
- …for understanding market conditions and community development needs within assigned Community Reinvestment Act (CRA) assessment areas. Through ongoing ... to lead the bank's efforts in meeting the requirements of the Community Reinvestment Act + Enhances business relationships by partnering with Market… more
- BMO Financial Group (WI)
- …skills - In-depth. + Data driven decision making - In-depth. + Strong understanding the Community Reinvestment Act with a focus on Community Development ... role within the CRA Governance Team. This role will act as a Subject Matter Expert for Community Development (CD) Activities with a focus on Community… more
- M&T Bank (Baltimore, MD)
- …These teams include Community Finance, Regional Strategy & Execution, (CRA) Community Reinvestment Act , Charitable Foundation, Energy & Infrastructure ... to being a bank for communities by forming the Community Markets division. We believe that when our communities...when our communities succeed, we succeed. While being a community bank has been our competitive differentiator for some… more
- Banc of California (Durham, NC)
- …perform a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act .("CRA") In this role, major responsibilities will ... include reaching out to and establishing relationships with community organizations for the purpose of promoting the Bank's...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Support the Community Development/ Community Reinvestment Act (CRA) Officer. + Assist with overseeing the CRA ... Officer, including serving as an additional liaison between key community partners and RJB. + Assist in planning and...partners and RJB. + Assist in planning and executing community outreach programs and events. + Develop and coordinate… more
- TD Bank (Charlotte, NC)
- …of referrals of new mortgage lending opportunities with an emphasis on the Community Reinvestment Act (CRA), Low-and Moderate-Income (LMI), Multicultural and ... of Business:** Personal & Commercial Banking **Job Description:** The Community Mortgage Loan Officer identifies, develops and maintains a...defined under Regulation Z of the Truth in Lending Act , 12 CFR Part 1026.36, and the definition of… more
- Truist (Raleigh, NC)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- TD Bank (Greenville, SC)
- …funds for compliance with the investment guidelines and requirements of TD Bank, Community Reinvestment Act (CRA), the Volcker Rule, Internal Revenue ... of Business:** Personal & Commercial Banking **Job Description:** "The TD Community Development Corporation ("TDCDC") SBIC Senior Asset Manager optimizes performance… more
- City National Bank (Los Angeles, CA)
- …* Maintain a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. * Comply ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). WHAT DO… more
- City National Bank (Los Angeles, CA)
- …audit group(s). * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (New York, NY)
- …* Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * Follow… more
- City National Bank (Los Angeles, CA)
- …* Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Miami, FL)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- Citigroup (New York, NY)
- …economic development private equity and tax credit investment transactions, primarily for Community Reinvestment Act credit. Applicants should have ... finance, economic development, asset management, bond financing, debt transactions and Community Reinvestment Act . Responsibilities include: + Advising… more
- Federal Reserve Bank (Washington, DC)
- …as identified by the Task Force on Consumer Compliance and the Council. 12. Community Reinvestment Act . The Executive Secretary is responsible for ... facilitating the FFIEC efforts to collect, prepare and report Community Reinvestment Act data and ensuring those efforts are consistent with the requirements… more
- New York State Civil Service (New York, NY)
- …of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists in the ... Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with… more
- New York State Civil Service (Albany, NY)
- …2, this role will assist with the administration of grant awards issued by the Community Grants Reinvestment Fund at the Office of Cannabis Management. The ... Community Grants Reinvestment Fund was established by...Fund was established by the Marijuana Regulation and Taxation Act . The Fund issues grants to qualified non-profits serving… more
- City National Bank (San Diego, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… more