- Truist (Charlotte, NC)
- …of Corporate Compliance - Mortgage Lending. 7. Direct supervision, management, and development of HMDA Data Integrity Teammates. 8. Help to facilitate an ... accuracy and integrity of collected and reported HMDA data for the Mortgage Retail channel....work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. Travel Minimal and… more
- Newtown Savings Bank (Newtown, CT)
- …loans, both originated and non-originated. Document and ensure the accuracy of the HMDA data fields. Identify errors and address issues across various loan ... documentation is in the appropriate -location to support the data integrity . + Assist with identifying and...management. + Complete a prior month Encompass export of HMDA data files for upload to … more
- First Horizon Bank (Asheboro, NC)
- …annual CRA Loan Register and HMDA Loan Application Register submitted by the Data Integrity Manager to the Federal Reserve and Consumer Financial ... Act (CRA) in order to effectuate successful CRA and HMDA data integrity examinations. The...Effectively communicates discrepancies identified during the reviews to the Data Integrity Manager and/or … more
- FirstBank PR (San Juan, PR)
- …lending analytic results in non-technical terms. . Provides support to Fair Lending & HMDA Assistant Manager in providing responses to fair lending inquiries. . ... units to identify and correct any errors in the data to assure integrity . . Review policies,...Comparative File review results and assist Fair Lending & HMDA Assistant Manager in the discussion of… more
- Comerica (Dallas, TX)
- …and responding to emerging risks.The CRA Testing Analyst role is responsible for administering data integrity testing within the first line of defense of defense ... credible challenge questions, and conducting exit meets. Position Responsibilities:Testing Perform data integrity testing for Community Reinvestment Act (CRA)… more
- Comerica (Costa Mesa, CA)
- …). Achieve satisfactory or better ratings on compliance, AQR (administration) and internal audits. Data Integrity Understand and support data integrity ... Job Description Manager of Commercial UnderwritingThe Vice President, Manager...longevity is a testament to its strong relationship focus, integrity , and dedicated workforce -- more than 7,800 colleagues,… more
- Banc of California (Anaheim, 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 (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** As the AVP, Product Manager , Deposit Products, you will take ownership of both new and existing solutions, ... technologies in the business and consumer deposit product space. + Utilize data , customer feedback, and market research to enhance products, reduce user friction,… more
- Banc of California (Santa Ana, CA)
- …BI tools, dashboards, etc., to enable analysis, modeling, and advanced data visualization. Provides direction on report content, calculations, metrics, data ... recommendations on analytic projects. Performs various financial analyses and prepares financial data for management reporting. + Validates data for and creates… more
- Banc of California (Fresno, CA)
- …third-party reports such as property appraisals. * In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside law firm or ... exams. * Completes Problem Loan Status Reports (PLSRs) with guidance from manager . * Responsible for ongoing proactive and correct identification and monitoring of… more
- Banc of California (Beverly Hills, CA)
- …+ Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are established ... keep commitments; inspire the trust of others; work ethically and with integrity ; uphold organizational values; accept responsibility for own actions. + Demonstrates… more
- Banc of California (Chevy Chase, MD)
- …best borrowing structures to protect the bank. In conjunction with Relationship Manager , involved in drafting and negotiating complex loan documents prepared by ... keep commitments; inspire the trust of others; work ethically and with integrity ; uphold organizational values; accept responsibility for own actions. + Demonstrates… more
- Banc of California (Santa Ana, CA)
- …projects. Performs and supervises various financial analyses and prepares financial data for management reporting. + Continually provides guidance to management in ... keep commitments; inspire the trust of others; work ethically and with integrity ; uphold organizational values; accept responsibility for own actions. + Demonstrates… more
- Banc of California (Anaheim, CA)
- …diligence and BSA documentation. + Works in tandem with the Relationship Manager to review and participate in negotiation of potentially complex legal documentation ... keep commitments; inspire the trust of others; work ethically and with integrity ; uphold organizational values; accept responsibility for own actions. + Demonstrates… more