• Retail Community Mortgage Specialist

    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 ... **Please review the following job description:** Serve as Truist Mortgage liaison between the community , local government,...proficiency in relevant computer applications 6. Must be SAFE Mortgage Licensing Act compliant within 30 days… more
    Truist (11/18/25)
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  • Compliance Officer Senior- Mortgage…

    City National Bank (Charlotte, NC)
    …policies and procedures as well as all regulatory requirements (eg Truth in Lending Act , Community Reinvestment Act , Fair Lending Practices, Code ... *COMPLIANCE OFFICER SENIOR- MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance...limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act , Truth in Savings Act , SCRA, HMDA,… more
    City National Bank (10/16/25)
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  • Fair Lending Compliance Oversight Manager

    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
    Regions Bank (11/18/25)
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  • Officer, Senior Information Security Engineer

    Banc of California (Durham, NC)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (10/14/25)
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  • Compliance Officer-Credit Cards

    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 ... years' experience in banking, consumer finance, retail banking compliance, mortgage banking or working in a legal department *...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (11/22/25)
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