- Banc of California (Los Angeles, CA)
- …May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. Leads by example, assumes ... YOU'LL BRING Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Newtown Savings Bank (Newtown, CT)
- …multi-tasker to join our Loan Servicing Department as a HMDA and CRA Data Compliance Specialist. This position is responsible for ensuring ... Disclosure Act ( HMDA ) and Community Reinvestment Act ( CRA ) regulations. The role involves analyzing data ...Knowledge of state and federal laws and regulations governing HMDA and CRA compliance is… more
- Banco Popular Puerto Rico (New York, NY)
- …Risk Assessment Unit; + Monitor the Bank's CRA performance ( HMDA and CRA Small Business / Small Farms data and for adherence to applicable laws, ... opportunities; + Quarterly assess the HMDA and CRA Small Business/Small Farms data , and Community...knowledge of compliance laws and regulations including CRA , HMDA , fair lending, UDAAP and other… more
- Comerica (Dallas, TX)
- …from an accredited university or 4 years of relevant experience in financial services or CRA / HMDA compliance or risk management + 4 years of experience ... to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA ...CRA Wiz software to review and summarize relevant data for updating reports, dashboards, and scorecards. Project Management… more
- Comerica (Dallas, TX)
- …Responsibilities:Testing Perform data integrity testing for Community Reinvestment Act ( CRA ) Home Mortgage Act ( HMDA ), and Dodd Frank 1071. Independently ... CRA Testing Analyst role is responsible for administering data integrity testing within the first line of defense... with regulatory requirements of the Community Reinvestment Act ( CRA ), Home Mortgage Disclosure Act ( HMDA ) and… more
- Wolters Kluwer (St. Cloud, MN)
- …consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA , HMDA and UDAAP. In this position, you will also use and ... CRA Modernization, and the Home Mortgage Disclosure Act ( HMDA ). + Support Fair Lending consulting and advisory services... CRA consulting and advisory services such as CRA Performance Assessments, Performance Context, Mapping, and Data… more
- Zions Bancorporation (Phoenix, AZ)
- …operations to promote access to credit for LMI and MMT applicants + Monitor HMDA data and support fair lending analytics to identify pricing, denial, and ... Finance or a related field and 8+ yrs of CRA compliance , banking, mortgage and/or small business...and Small Business operations and risk + Familiarity with CRA data tools and regulatory reporting systems… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Lending Compliance Examinations + Assist in creation and maintain the Bank's LARs, HMDA data , and CRA Small Business/Farm loans + Conduct an independent ... HMDA ). Performs quality control and testing to assess compliance with CRA and HMDA ....of loan data to ensure accuracy and compliance with the HMDA regulations; identify and… more
- Columbia Bank (Fair Lawn, NJ)
- …government and examiners. Coordinates volunteer events for "Team Columbia." Job Responsibilities: CRA Compliance and Reporting + Responsible for maintaining and ... on data related to the Bank's Community Reinvestment Act ( CRA ) performance and community engagement activities. Will support the SVP, Community Development… more
- M&T Bank (Clanton, AL)
- …system administrative duties such as maintenance, validation, and/or updating in the compliance data management system (Archer). . Build a working relationship ... Overview: The Senior Compliance Testing Analyst is responsible for executing ...regulations, such as Fair Lending/Fair & Responsible Banking, UDAP/UDAAP, HMDA , and CRA . These responsibilities may also… more
- Tompkins Community Bank (Pittsford, NY)
- …in low-to moderate income areas and to low-to moderate income borrowers in compliance with the CRA regulations. Responsibilities + Identify, evaluate, and ... + Ensure all lending activities comply with Residential and CRA regulations as well as all other internal policies....as all other internal policies. + Understand local market data and serve as a trusted advisor in lending… more
- Banc of California (Santa Ana, CA)
- …analysis, and performance and supervision of various financial analyses and financial data for management reporting with an emphasis on segment profitability. + ... BI tools, dashboards, etc., to enable analysis, modeling, and advanced data visualization. Provides direction on report content, calculations, metrics, data… more
- Banc of California (Santa Ana, CA)
- …BI tools, dashboards, etc., to enable analysis, modeling, and advanced data visualization. Provides direction on report content, calculations, metrics, data ... recommendations on analytic projects. Performs various financial analyses and prepares financial data for management reporting. + Validates data for and creates… more
- Umpqua Bank (Roseburg, OR)
- …a team environment + Working knowledge of multiple banking regulations (eg, flood, HMDA , CRA , CIP, Beneficial Ownership) together with all internal policies and ... and efficiency across daily servicing functions. Whether reviewing documents, inputting data , or supporting internal team requests, you'll gain strong foundational… more
- Banc of California (Santa Ana, CA)
- …- Assist with potential OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of Security Incident ... the needs of the department: + Ensure the completion, data integrity and submittal of the CTR forms by...support onboarding of Special Approval customers, that require additional research + RDC Alerts + Manage the RDC queue… more
- Comerica (Detroit, MI)
- … Compliance and Audit Ensure compliance with regulatory reporting requirements ( CRA Sales size, HMDA ). Achieve satisfactory or better ratings on ... compliance , AQR (administration) and internal audits. Data Integrity Understand and support data integrity of assigned LOBs to minimize issues. Qualifications… more
- Banc of California (Los Angeles, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * Reviews the Letters of Interest (LOI) and insures… more
- Banc of California (Beverly Hills, CA)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... within the agreed deadlines. + May monitor financial and covenant compliance in conjunction with Underwriters/Portfolio Managers, as applicable, and identify… more
- Banc of California (Menlo Park, CA)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance ... or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Los Angeles, CA)
- …procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads by example, ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
