- Raymond James Financial, Inc. (Harrisburg, PA)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair… more
- City National Bank (Harrisburg, PA)
- …regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Additional Qualifications* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- City National Bank (Harrisburg, PA)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- City National Bank (Harrisburg, PA)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Performs other ... offered.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...agency and CNB policies; forwards application packages to Residential Lending within specified times in order to meet regulatory… more
- PNC (Pittsburgh, PA)
- …solutions and audiences, understanding how to build audiences and ensure audiences are Fair Lending compliant. * Work with internal analytics teams and digital ... of specific lines of business efforts (eg, Retail, Deposits, Lending , and/or other). The position will be involved in...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- City National Bank (Harrisburg, PA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of lending /credit experience required. * Minimum 5 years of Relationship Manager experience… more
- PNC (Pittsburgh, PA)
- …* Knowledge of one or more regulations such as CECL, CCAR, Anti-Money Laundering, Fair Lending etc is highly desirable. * College degree, preferably a Masters ... Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial… more
- NVR (Pittsburgh, PA)
- …(HMDA) reporting for both government submission as well as third-party review for Fair Lending analysis. + Assist in the coordination regarding required reports ... and/or documentation necessary for state audits. + Remain current with regulation changes from governmental/state agencies, as well as policy changes from Federal National Mortgage Association (FNMA), Federal Home Loan Mortgage Corporation (FHLMC), Federal… more
- City National Bank (Harrisburg, PA)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships with… more
- PNC (Blue Bell, PA)
- …as part of a review engagement. Your deep understanding of sound Commercial lending and credit risk practices will enable you to provide valuable insights and ... more complex transactions in Commercial, CRE, Corporate Banking, Leverage Lending , Middle Market, etc. * Strong verbal and written...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more