- Regions Bank (Atlanta, GA)
- …responsibilities + Analyzes regulatory requirements and evaluates Regions' compliance with CRA and Home Mortgage Disclosure Act ( HMDA ) regulations + Monitors ... Act ( CRA ) Manager leads a team of CRA Specialists responsible for day-to-day technical compliance ...position assists in the development and implementation of the CRA program and ensures complete and accurate… 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
- City National Bank (Beverly Hills, CA)
- …of all approved and renewing loans for compliance with Reg. B, Z and CRA , FCRA, HMDA as well as department procedures and credit policy. Review all declines, ... . **What you will do** + Develop, maintain, and communicate the PB compliance program using appropriate internal controls, policies and procedures, and… 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
- OceanFirst Bank (Red Bank, NJ)
- …compliance management program . Develops, implements, administers, and manages the compliance program including compliance with all applicable consumer ... with data collection and reporting as it relates to CRA and Fair Lending, including HMDA . Ensures...agency guidelines and Bank policies, relating to the Bank's compliance program and all applicable laws and… 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
- 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
- Regions Bank (Charlotte, NC)
- … requirements as defined in respective roles and responsibility matrix for AML, CRA / HMDA , Reg B, and other regulatory/ compliance requirements within assigned ... Spending Account + Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may be… 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)
- …procedures in alignment with Operational Risk Framework and the Enterprise Risk Framework Program . + Serves as a champion for refining, building and deploying risk ... manage the Risk Committee meetings by developing the agendas, conducting necessary research and taking the meeting minutes. + Ability to lead, mentor, supervisor… more
- Banc of California (Paso Robles, CA)
- …+ Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain ... Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act… 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
- 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