- Banc of California (Durham, NC)
- …a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act.("CRA") In this role, major responsibilities will include ... reaching out to and establishing relationships with community organizations for the purpose of promoting the Bank's...of donation and service requests from Bank employees and community organizations, as well as assist in evaluating the… more
- Truist (Pineville, NC)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader in ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- EverBank (Charlotte, NC)
- **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... Reinvestment and HMDA programs and related programs including but not limited to HMDA. Designs, maintains and leads performance analysis to assess ongoing CRA loan, investment, and service performance, and is responsible for overall HMDA program governance,… more
- Bank of America (Charlotte, NC)
- …This job is responsible for providing legal counsel on Fair Lending, the Community Reinvestment Act (CRA), and Unfair, Deceptive, or Abusive Acts or ... + 7+ years of prior experience related to Fair Lending, the Community Reinvestment Act, and Unfair, Deceptive, or Abusive Acts or Practices + 7+… more
- City National Bank (Charlotte, NC)
- …as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... Proactively identify and engage potential borrowers through networking referrals and community involvement * Establish and maintain relationships with real estate… more
- First Horizon Bank (Charlotte, NC)
- …Community Benefits Agreement (CBA) objectives, where applicable, and National Community Reinvestment Coalition (NCRC) partnership activities. + Prepare ... to ensure accurate and timely information flow related to CRA and community investment activities. **_Qualifications_** **:** + Bachelor's degree or equivalent work… more
- City National Bank (Charlotte, NC)
- …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. WHAT DO ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- City National Bank (Charlotte, NC)
- …and procedures as well as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- Cherry Bekaert (Raleigh, NC)
- …(UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement Procedures Act (RESPA) + ... are all committed to making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry Bekaert will provide you… more
- City National Bank (Charlotte, NC)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more