- Banc of California (Beverly Hills, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical support to users of the ... to continually demonstrate knowledge of, adherence to, monitoring, and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + 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
- Bank OZK (Little Rock, AR)
- …. Job Purpose & Scope Identifies Home Mortgage Disclosure Act ( HMDA ) reportable loans and applications and uses file documentation to create ... Mortgage Disclosure Act, as well as other consumer protection regulations impacting HMDA reporting, including but not limited to Regulation Z/Truth in Lending and… more
- TD Bank (New York, NY)
- …Management across Business and Compliance Teams. Additionally, you will provide HMDA compliance support to Residential Lending, Small Business & Commercial, ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...the accuracy and completeness of Home Mortgage Disclosure Act ( HMDA ) Loan Application Register (LAR) data prior to annual… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loan Operations Compliance Specialist is responsible for working with Loan Operations management ... verify the accuracy of data associated with the bank's HMDA -reportable loans, evaluate and monitor and ensure full ...HMDA -reportable loans, evaluate and monitor and ensure full compliance with all regulatory guidance, and state and federal… more
- Capital One (Mclean, VA)
- Principal Risk Specialist - CRA Management Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's Mission by ... analysis and regulatory reporting of the CRA and Home Mortgage Disclosure Act ( HMDA ) data. Specifically, the ideal candidate will monitor and review the completeness… more
- Bank of America (Chandler, AZ)
- Home Equity Lending Specialist - Chandler, AZ Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Home-Equity-Lending- Specialist Chandler--AZ\_25033735) **Job Description:** _At Bank of America, we… more
- Byline Bank (Chicago, IL)
- …days/month in office **Objective of Position** **:** The Commercial Loan Documentation Specialist is responsible for assisting the preparation of the Commercial loan ... regulations. + Assists with the commercial loan documents, establish that all compliance requirements are met prior to releasing final loan documents. + Partners… more
