- M&T Bank (Clanton, AL)
- **Overview:** The CRA and HMDA Program Compliance Manager reports to the Fair Lending Officer within M&T Bank's Compliance Risk Management Department ... and is responsible for overseeing and executing the bank's CRA and HMDA program compliance oversight (including compliance program , compliance… 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 ... federal, state and local levels. The EA organization comprises CRA Strategy & Program Management, Government &...play a critical role on our Community Reinvestment Act ( CRA ) and Home Mortgage Disclosure Act ( HMDA )… 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 ... CRA Group), which is responsible for managing Citi's CRA program . The CRA Regulatory...closely with the Legal Department to draft comments on CRA , HMDA , and other related reforms, public… more
- Bankers Trust (Des Moines, IA)
- … officers, promoting their growth and development. . Provides oversight for the bank's compliance with annual HMDA and CRA data submission. . Implements, ... Brief Supports the Bank's business units by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to… 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...and UDAAP (fair banking) matters to ensure a robust program and alignment with Huntington's values of looking out… more
- Liberty Bank (Middletown, CT)
- …build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer, Compliance Officer, industry, and regulatory authorities), and ... works directly with business lines and other corporate functions to help ensure compliance with applicable laws and regulations and identify, assess, and manage fair… more
- Liberty Bank (Middletown, CT)
- …first mortgage closings entail: + The review of underwritten files to ensure the compliance of all HMDA criteria and the satisfactory receipt of all underwriting ... responsibilities for home equity loan/line closings: + Reviews files to ensure the compliance of all HMDA criteria if applicable. + Completes verifications of… more
- Banc of California (Santa Ana, CA)
- …state and federal regulations and laws as they pertain to the Bank's Compliance Risk Management Policy Program Regulatory Accountabilities and this position ... Risk Oversight Framework for Wholesale ISOs and Payfacs in compliance with Card Brand Requirements. + Be a subject...Owner. + Collaborate with Product and data teams to research data anomalies, and make product design efficiency and… more
- Banc of California (Santa Ana, CA)
- …the Financial Intelligence Unit (FIU) of the Enterprise Anti-Money Laundering (AML) Program .Responsible for executing the Enterprise AML Program with respect to ... + Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + Monitors… more
- Banc of California (Santa Ana, CA)
- …identify, assess, and mitigate risks associated with deposit products, ensuring compliance with regulatory requirements and monitoring changes in regulations to ... maintain product compliance . + Develop policies, procedures, and process maps for...product space. + Utilize data, customer feedback, and market research to enhance products, reduce user friction, and improve… more
- Banc of California (Santa Ana, CA)
- …and actioned appropriately. Supervise or manage the governance, risk and compliance function for protective, preventative or corrective measures when a cybersecurity ... appropriate. Continuously validate the organization against policies/guidelines/procedures/regulations/laws to ensure compliance . + Collaborate with stakeholders to establish the enterprise… 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)
- …requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of ... + Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + If… more
- Banc of California (Santa Ana, CA)
- …coaching and guidance to Client Services Team. Manages client feedback program , handles customer escalations, quality monitoring, and reporting. Performs a variety ... and develop quality forms that reflect the critical areas of service, compliance , and procedures. Reviews results and areas of opportunity with Supervisors to… 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
- Banc of California (Santa Ana, CA)
- …memorandum and preliminaryvariable term letter + Track quarterly compliance documents; responsible for reviewing monthly seller certification andcalculation ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance withstate and federal regulations and laws as they pertain to… more
- Bankers Trust (Ames, IA)
- …Display an advanced understanding of established outside bank regulations (Reg B, HMDA , Flood, CRA , etc.) and internal policies/procedures related to commercial ... Commercial Lending Associate II or III Location Ames, IA #...properly funded and booked following to bank procedure. . Research and resolve moderate to complex documentation related issues.… more
- Banc of California (Santa Ana, CA)
- …This overall responsibility and ownership of results includes program strategy development, scoping, planning, execution, budget/resource management, and ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more
- Banc of California (Santa Ana, CA)
- …across the bank. + Manage team member service anniversaries and award program . + Build and maintain strong partnerships with IDEA Committee, Innovation Circle ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… 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 ... administrative support as assigned for all aspects of the commercial lending program involving file maintenance and subsequent servicing. + Daily and weekly filing… more