- Tompkins Community Bank (Ithaca, NY)
- …various duties relating to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending and Home Mortgage Disclosure Act (HMDA) ... and personnel. Responsibilities + Maintain current knowledge of all CRA , Fair Lending , HMDA and...+ Occasional travel to market locations. Qualifications + An Associate 's Degree in a related field normally required, or… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE SPECIALIST REGULATORY COMPLIANCE ( FAIR LENDING ) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our ... the bank's reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending ...Conducts redlining and marketing analysis. Assist the HMDA and CRA unit in any special project as needed. .… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... requirements. + First point of contact for branch escalation, research , and account opening questions. Client services agents may...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... be a key contributor to CNB's Community Reinvestment Act ( CRA ) initiatives. This may be accomplished through identifying and...activities as appropriate. * May serve as a product specialist to Relationship Managers in other business units. *… more
- Banc of California (Menlo Park, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... the Bank and know when to call upon their specialist support experts for added help. They will help...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more