- Regions Bank (Atlanta, GA)
- …Community Reinvestment Act ( CRA ) Manager leads a team of CRA Specialists responsible for day-to-day technical compliance with the Community Reinvestment ... regulatory requirements and evaluates Regions' compliance with CRA and Home Mortgage Disclosure Act ( HMDA )...Ability to manage multiple priorities simultaneously + Ability to research , analyze data, and derive facts + Ability to… more
- Citigroup (New York, NY)
- …established policies and is in compliance with applicable laws and regulation affecting CRA and HMDA . + Works closely with staff to develop corporate CRA ... rated and best-in-class community reinvestment program. The SVP, Senior CRA Analysis Manager will report to the...Independent Compliance Risk Management activities and regulatory compliance activities. The Senior Manager may be… more
- Capital One (Plano, TX)
- Plano 1 (31061), United States of America, Plano, Texas Manager , CRA Strategy & Program Management - Data Management Team Within Capital One, External Affairs ... play a critical role on our Community Reinvestment Act ( CRA ) and Home Mortgage Disclosure Act ( HMDA )...their quality assurance in accordance with the team's data compliance and reporting controls. **Responsibilities:** + Use CRA… more
- Huntington National Bank (Columbus, OH)
- …Rating. + Establishes priorities for Business Segments and Outreach Key Initiatives related to CRA compliance and meeting Community needs. + CRA ... related laws and regulations, complaints against the bank affecting CRA compliance , and consumer advocacy group activity....in area related to community development + Certified Regulatory Compliance Manager (CRCM) + Proficient in Word,… more
- Bankers Trust (Des Moines, IA)
- Compliance Manager Location Des Moines, IA #...growth and development. . Provides oversight for the bank's compliance with annual HMDA and CRA ... by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units...include, but are not limited to, Community Reinvestment Act ( CRA ), Unfair Deceptive and Abusive Acts and Practices (UDAAP),… more
- Huntington National Bank (Columbus, OH)
- Description The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ... (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking...Extensive knowledge and skill set as it relates to HMDA data for fair lending purposes; Peer identification and… more
- Cambridge Savings Bank (Waltham, MA)
- …reports to internal departments and external regulatory agencies, specifically Board of Directors, HMDA , CRA , HUD, FDIC, Investors and Bank Commission, to ensure ... POSITION: RESIDENTIAL LOAN SERVICING MANAGER Summary: Responsible for the development, quality, and overall management of Loan Servicing for Residential and Consumer… more
- Liberty Bank (Middletown, CT)
- …is required. Advanced degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. + At least 10-15 years' ... build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer, Compliance Officer, industry, and regulatory authorities), and… more
- Banc of California (Santa Ana, CA)
- …business support, affordable housing, and more. **Job Summary** As the AVP, Product Manager , Deposit Products, you will take ownership of both new and existing ... identify, assess, and mitigate risks associated with deposit products, ensuring compliance with regulatory requirements and monitoring changes in regulations to… more
- Banc of California (Santa Ana, CA)
- …+ Collaborate in building Risk Oversight Framework for Wholesale ISOs and Payfacs in compliance with Card Brand Requirements. + Be a subject matter expert for risks ... Owner. + Collaborate with Product and data teams to research data anomalies, and make product design efficiency and...managing risk. + Partner closely with the Risk & Compliance Division to develop policies and practices that support… more
- Regions Bank (Charlotte, NC)
- … requirements as defined in respective roles and responsibility matrix for AML, CRA / HMDA , Reg B, and other regulatory/ compliance requirements within assigned ... the system. **Job Description:** At Regions, the Credit Products Commercial Portfolio Manager is a client-facing role and responsible for independently leading all… more
- Banc of California (Los Angeles, CA)
- …data integrity. Assists with monitoring assigned credit portfolio for covenant compliance , collateral monitoring, and credit deterioration in the tickler management ... to obtain information needed to perform annual reviews, and/or monitor covenant compliance . + Assists with the analysis of appraisal and environmental reports for… more
- Banc of California (Santa Ana, CA)
- …Technology department SOX narrative administration and the monitoring of IT's compliance with those controls, including development and tracking of the ... procedures. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- FirstBank PR (Miami, FL)
- …the underwriting process. . Compliance with several laws and regulations (ie RESPA, HMDA -LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending, ... Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial loan portfolio under his responsibility,… more
- Banc of California (Paso Robles, CA)
- …accounts. + Researches and resolves cash differences. + Coordinates with Branch Manager regarding responses for independent third party and regulatory audits of the ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more
- FirstBank PR (Deerfield Beach, FL)
- …the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA -LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending, ... Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during… more
- The Croghan Colonial Bank (Fremont, OH)
- …persons. + Process documentation for Cancelled, Denied, and Withdrawn applications. + Provide compliance data collection for HMDA , CRA , Reg O, and ... BSA. + Maintain a proactive internal communication with Loan Processing Manager to enhance loan production and maximize the functionality of the loan processing… more
- Trustco Bank (Albany, NY)
- …files to determine compliance to timing standards, as well as review CRA and HMDA information for adherence to regulatory standards. Work directly with ... No **SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the… more
- Banc of California (Santa Ana, CA)
- …duties. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit...Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Bachelor's Degree or equivalent work experience in… more
- Banc of California (Santa Ana, CA)
- …Trial balance reports for clients and Accounting Dept. + Assists the Funding Manager and/or SVP Directors of Operations during quarter end and year end reporting; ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance withstate and federal regulations and laws as they pertain to… more