- Regions Bank (Charlotte, NC)
- …work ethic and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements + Assist in ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + Bachelor's degree… more
- TD Bank (Charlotte, NC)
- …of referrals of new mortgage lending opportunities with an emphasis on the Community Reinvestment Act (CRA), Low-and Moderate-Income (LMI), Multicultural and ... of Business:** Personal & Commercial Banking **Job Description:** The Community Mortgage Loan Officer identifies, develops and maintains a...defined under Regulation Z of the Truth in Lending Act , 12 CFR Part 1026.36, and the definition of… 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 ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- Wolters Kluwer (Raleigh, NC)
- …Must have experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and other compliance industries in ... + Experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and othercompliance industries. +… 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. ... of Customer Service experience or financial experience * SAFE Act Registration. Must be in good standing under "The...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Regions Bank (Charlotte, NC)
- …responsible for overseeing and enhancing the organization's Fair Lending Program, integrate our Community Reinvestment Act (CRA) strategies, and our overall ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This...to continuously improve how Regions Bank executes on its community lending commitments. In partnership with key Consumer Leaders,… more
- City National Bank (Charlotte, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations *...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Charlotte, NC)
- …of defense on AI requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). * Successfully completes all ... procedures including second line oversight of AI strategy. * Act as a trusted advisor and an effective challenger...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Charlotte, NC)
- …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
- City National Bank (Charlotte, NC)
- …Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, Code ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more