- Banc of California (Chicago, IL)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Basic skills in computer ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + PC proficient with emphasis ... loan requests for new and existing clients within the Community and Commercial Bank. Review initial borrower submissions, perform...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Required: + Experience with ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Demonstrate knowledge of, adherence ... assignments, developing work schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused on… more
- Banc of California (San Diego, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). - Working knowledge of the ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Basic knowledge of related ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Escondido, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Working knowledge of the ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Boston, MA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Proficient with Word and ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Laguna Hills, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA state and federal) and Community Reinvestment Act ( CRA ). + Creates a compelling vision ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...+ High School Diploma or equivalent is required + Associate 's degree or higher is preferred + Current California… more
- Banc of California (Brea, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + A general knowledge of ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (San Luis Obispo, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate math skills; calculate ... processing. + Holds/Stop payments. + Monthly certifications. + Account research . + Review and verify daily reports assigned by...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- BMO Financial Group (Phoenix, AZ)
- …of the bank's Community Benefits Plan and leading the implementation of BMO's Community Reinvestment Act ( CRA ) outreach strategy. This role will ... experience required** *Travel and community involvement required + Serve as a Community Reinvestment Act ( CRA ) Subject Matter Expert for the assigned… more
- BMO Financial Group (Chicago, IL)
- …Community Reinvestment Outreach Manager is responsible for strengthening the bank's Community Reinvestment Act ( CRA ) performance through proactive ... 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( ** CRA ** ) outreach strategy. This role will assist in… more
- Capital One (Richmond, VA)
- …political processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act ( CRA ) Strategy & Program ... Development (CD) Qualification team is looking for a self-starting associate to play a critical role in support of...+ At least 2 years of experience in the Community Reinvestment ACT ( CRA… more
- TD Bank (Mount Laurel, NJ)
- …to perform complex data integrity reviews within deadlines to ensure the accuracy of Community Reinvestment Act ( CRA ) Loan Register (LR) data ... the Office of the Comptroller of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews… more
- Regions Bank (Birmingham, AL)
- …work ethic and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act ( CRA ) regulatory requirements + Assist ... business groups on issues related to compliance + Conducts research of laws and regulations that impact compliance to...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**… more
- US Bank (Baltimore, MD)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act ( CRA ) loans in an assigned ... Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and underwriting… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …the bank and supporting the CRA Officer in executing the bank's Community Reinvestment Act strategy. This role leads large-scale transformational ... employee engagement throughout transformational initiatives + Oversee centralized tracking of Community Reinvestment Act ( CRA ) activities using Kadince,… more
- Santander US (New York, NY)
- …for underwriting community development equity investments and loans for the Company's Community Reinvestment Act ( CRA ) Program. Will manage complex ... Community Development Finance Underwriter Country: United States of...limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies. + Ensures documentation… more
- Truist (Newnan, GA)
- …products and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act ( CRA ) plan making Truist a market ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
