- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Community Reinvestment Act Specialist **Job Description:** ... analysis of lending data for the Bank consistent with the requirements of the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act … more
- Newtown Savings Bank (Newtown, CT)
- …ensuring the Bank adherence to the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) regulations. The role involves analyzing data ... + Adhere to Home Mortgage Disclosure Act (Regulation C) and Community Reinvestment Act (Regulation BB) compliance regulations and stay abreast of any… more
- Truist (Alpharetta, GA)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- Comerica (Dallas, TX)
- …the CRA Governance & Strategy team with both the letter and the spirit of the Community Reinvestment Act (CRA) which governs the Bank's activities and help ... the bank maintains high level examination ratings. The CRA Specialist II assists the Specialist III with...federal laws and regulations as they pertain to the Community Reinvestment Act (CRA) and… more
- New York State Civil Service (New York, NY)
- …of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists in the ... Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with… more
- City National Bank (Newark, DE)
- …as assigned. * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... *LOAN BALANCING SPECIALIST * WHAT IS THE OPPORTUNITY? This position is...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Analytical and problem solving skills; ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/AML related activities which may...results + Work closely with the lines of businesses ( community , commercial, venture banking) to address any BSA concerns,… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), and Community Reinvestment Act (CRA). **HOW WE'LL SUPPORT YOU** + **Financial ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical support to...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- City National Bank (Newark, DE)
- *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... *CLIENT SERVICING SPECIALIST SENIOR-FUNDS TRANSFER* WHAT IS THE OPPORTUNITY? The...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Nestle (St. Joseph, MO)
- …call St. Joseph, Missouri home. Located an hour north of Kansas City, the community of 77,000 people is packed with character, rich history, and nationally acclaimed ... to communities with citizens who work together to pinpoint and address community -wide challenges and achieve exceptional results. Carrying forward that spirit, since… more
- The Bank of New Glarus (New Glarus, WI)
- …policies, and laws. 5. Be aware of and support the Bank's efforts in meeting the Community Reinvestment Act (CRA). 6. Process daily functions of all loan ... multi-function role that aims to put the customers' needs first. The Servicing Specialist is expected to utilize and follow established policies and procedures to… more
- Robert Half Accountemps (Chicago, IL)
- …Accounts, adhering to bank policies and regulations. * Participate actively in Community Reinvestment Act initiatives by volunteering with approved ... Description We are looking for a skilled Retail Banking Specialist to join our team in Illinois. This is a contract position within a Bank offering an opportunity to… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrates knowledge of how an ... including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company policies...laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company policies and procedures, completing required training,… more
- Comerica (Dallas, TX)
- …first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... and conducting exit meets. Position Responsibilities:Testing Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act… more
- City National Bank (Los Angeles, CA)
- …maintaining Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished ... activities as appropriate. * May serve as a product specialist to Relationship Managers in other business units. *...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… 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.). * ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… more
- Banc of California (Menlo Park, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial ... the Bank and know when to call upon their specialist support experts for added help. They will help...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- TD Bank (Charlotte, NC)
- …consistent execution of Small Business related Corporate Sales Strategies, Programs and Practices; Community Reinvestment Act strategies that relate to Small ... Specialists along with partnering to develop/maintain the Small Business Specialist strategy, develops/maintains the Small Business Specialist implementation… more