- 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 (Atlanta, 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
- Tompkins Community Bank (Ithaca, NY)
- …be expected to perform various duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage ... Provide training to management to ensure understanding of the community development investment and service opportunities in the assessment...each market, and groups or committees as needed. + Act as a liaison for Director of Bank Compliance… 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
- 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
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- City National Bank (Los Angeles, CA)
- …* Maintain a proactive, committed approach to such programs as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... *PAYOFF/COLLATERAL SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The position plans, organizes, and controls the day-to-day administrative and operational compliance… 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
- 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
- First Horizon Bank (Johnson City, TN)
- …loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA) in order to effectuate successful CRA and ... HMDA data integrity examinations. The CRA and HMDA data integrity examinations contribute to the data reported on the annual CRA Loan Register and HMDA Loan Application Register submitted by the Data Integrity Manager to the Federal Reserve and Consumer… 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
- Capital One (Plano, TX)
- …team is looking for a self-motivated individual to play a critical role on our Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act ... Program Management, Government & Policy Affairs, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment, and EA… 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