- TD Bank (Charlotte, NC)
- …reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to annual filing to the Office ... background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior Management...broader enterprise lending platforms (ie nCino, TSYS, Fidelity) and data sources with ability to interpret data … more
- Regions Bank (Charlotte, NC)
- …and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements + Assist in creating ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**...additional systems as needed + Ability to research, analyze data , and derive facts + Ability to work in… 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
- 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 ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is incentive eligible.… 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...would be a significant advantage. * Extensive knowledge of data management including front-to-back data flows and… 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.). ... issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of information… more
- TD Bank (Charlotte, NC)
- …Description:** **Department Overview:** The Credit Analyst II is a member of the Community Reinvestment Act (CRA) Team within Institutional Commercial Real ... result in the new construction and preservation of affordable housing and other community development assets in Low and Moderate Income (LMI) communities across the… 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.). * ... adequately designed and functioning effectively to meet regulatory requirements. Data Analytics supporting the continuous improvement of audit methodologies, audit… more