- Comerica (Dallas, TX)
- …directly related to the role experience + 4 years of experience in Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), ... Job Description Community Reinvestment Act (CRA) Specialist The position supports the CRA Governance & Strategy team with both the letter and the spirit of… more
- Regions Bank (Tampa, FL)
- …Analytical ability to assess needs and bring closure to deals + Strong knowledge of Community Reinvestment Act /Home Mortgage Disclosure Act ... market conditions and community development needs within assigned Community Reinvestment Act (CRA) assessment areas. Through ongoing consultation, this… more
- TD Bank (Forest Hills, NY)
- …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...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE … more
- Truist (Pineville, NC)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... **Please review the following job description:** Serve as Truist Mortgage liaison between the community , local government,...proficiency in relevant computer applications 6. Must be SAFE Mortgage Licensing Act compliant within 30 days… more
- M&T Bank (Buffalo, NY)
- …Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA) and Fair Housing Act (FHA) + Have ... (Banking Services) and non-performing (Customer Asset Management - CAM) mortgage loans that are part of M&T's mortgage...laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act … more
- City National Bank (Charlotte, NC)
- …to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, Small Business (SBA) Loan ... all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of Conduct,… more
- M&T Bank (Richmond, VA)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and ... Must adhere to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new mortgage … more
- Zions Bancorporation (Phoenix, AZ)
- …CRA Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the ... directly related experience. + Minimum 2 years' experience managing a comprehensive community reinvestment program. A combination of education and experience may… more
- PNC (Washington, DC)
- … Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry ... the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community...while working closely with our network of market presidents, mortgage lenders and business bankers to deliver a high… more
- City National Bank (Nashville, TN)
- …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Citizens (Boston, MA)
- …analytics, strategic models, and management reporting for the purpose of meeting Citizens' Community Reinvestment Act (CRA) obligations. This role intersects ... terms of volume and cost. In addition to a strong foundation in residential mortgage origination and analytics, the individual in this role must be able to… 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.). * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (Newport Beach, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (New York, NY)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… more
- PNC (Philadelphia, PA)
- …successful outcomes of omni-channel marketing campaigns. o Understanding of Fair Lending and Community Reinvestment Act . * Experience in optimizing digital ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry Regulatory… more
- City National Bank (Solana Beach, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... partnerships with center of influences in and around the community for referral opportunities.Must be in good standing under...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state ... Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate… more
- Banc of California (San Diego, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Strong technical treasury product knowledge. ... Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Strong understanding of business credit ... B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act...Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and Real Estate segments.… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), and Community Reinvestment Act (CRA). + Position requires the employee to report ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more