- Comerica (Dallas, TX)
- …to the CRA Wiz regulatory software used for regulatory submission of data for the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act ... LEAD The CRA Technical Lead will provide expertise in technical development and analytical support to the Office of Fair & Responsible Banking while specifically… more
- Banc of California (Santa Ana, CA)
- …to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Analytical mindset with a critical, investigative approach ... 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 (Phoenix, AZ)
- …Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Strong analytical skills + Strong technical and ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- Federal Reserve System (Philadelphia, PA)
- …issues, personal finance programs and issues, and consumer compliance regulations, including the Community Reinvestment Act . . General knowledge of banking ... the Reserve Bank with Third District stakeholders (including bankers, community group leaders, and federal, state, and local government...as Cascade Briefs and Cascade Focus. **5%** You will act as a liaison to other departments in the… more
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent develops new ... Community Development Finance Relationship Manager New York, United...LIHTC, NMTC or CDFI lending and investment + Strong analytical and financial skills. Knowledge of credit policy and… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …state, and federal housing and community development programs and knowledge of Community Reinvestment Act regulations. . Experience in commercial real ... Community Investment Manager Location: Boston Job Code: 401...Ability to prioritize and manage multiple responsibilities. . Demonstrated analytical and problem-solving skills. Education . A degree is… more
- BMO Financial Group (Chicago, IL)
- …funds, affordable housing funds and non-profit organizations in support of BMO Harris Bank's Community Reinvestment Act (CRA) objectives. We are an active ... tax credit funds. As a portfolio manager in BMO's Community Capital Solutions group, you will be joining a...low income housing tax credit (LIHTC) preferred. * Strong analytical skills to include business, financial, and investment analysis… more
- Citigroup (New York, NY)
- Citi is seeking a Community Reinvestment Act (CRA) Data & Analytics Group Manager with extensive knowledge and experience in CRA. The CRA Data & Analytics ... and known internally and externally as a reliable, knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Supports planning,… 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 ... (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending...credit, problem solving and decision quality skills. + Strong analytical skills. + Strong sense of urgency and ability… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Community Reinvestment Act Data & Analytics Manager, Corporate Responsibility ... expert and known internally and externally as a reliable, knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements . Develops and… more
- City National Bank (Los Angeles, CA)
- …will be the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. This position will ... Bank meets the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) and directing and coordination of… more
- Citigroup (New York, NY)
- …to work in a fast-paced and evolving regulatory environment as a member of the Community Reinvestment Act (CRA) Regulatory Group (CRA Group), which is ... CRA Verification) and is committed to maintaining Citi's highly rated and best-in-class community reinvestment program. The SVP, Senior CRA Analysis Manager will… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Experience in developing strategy and ... and health standards and all rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own actions and conduct. + Performs… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrates basic knowledge of investigative ... complex transactions to identify suspicious activity in association with the Bank Secrecy Act (BSA), USA Patriot Act , and other Anti-Money Laundering (AML)… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Working knowledge of the Bank's Loan ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...structuring. + Strong oral, written and interpersonal communication skills. Analytical writing skills a must. + Ability to make… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Minimum of 3+ years of commercial ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...other members of the Credit Administration Team. + Strong analytical , verbal, interpersonal and written communication skills. + Proficient… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's degree in finance, Business ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...successful product strategies, driving growth and profitability. + Excellent analytical skills with the ability to interpret data and… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Bachelor's Degree from an accredited ... evolve to meet the needs of various stakeholders. + Analytical mindset with an independent critical investigative approach to...limited to the following: Regulation DD (Truth in Savings Act ), Regulation CC (Expedited Funds Availability Act ),… more
- State of Massachusetts (Boston, MA)
- …banking, auditing, or consulting in the financial services industries. * Familiarity with the Community Reinvestment Act , Truth in Lending Act , Real ... this allows for more effective collaboration and better results. Within our workplace community , we offer a variety of training and mentoring to create and maintain… more
- Federal Reserve System (Philadelphia, PA)
- …for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation ... District and range in size and complexity from small community organizations to some of the largest banking organizations...incumbent is commissioned by the Board of Governors` to act as EIC for Safety and Soundness or Consumer… more