- TD Bank (Mount Laurel, NJ)
- …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
- BMO Financial Group (Chicago, IL)
- … Reinvestment Outreach Manager is responsible for strengthening the bank's Community Reinvestment Act (CRA) performance through proactive community ... bank's $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role… more
- Capital One (Richmond, VA)
- Risk Specialist, Community Reinvestment Act Within... Reinvestment ACT (CRA) field including Community Development data validation + At least ... federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy...performance. Be the brains behind the scenes to move community development projects and data -related initiatives forward… more
- Regions Bank (Birmingham, AL)
- …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
- Citizens (Tampa, FL)
- Description The Expansion Market CDMM is a strategic leader responsible for driving Community Reinvestment Act (CRA) strategy and community development ... expansion markets (eg, California, Florida, Washington, DC). This role connects community needs with banking solutions, fosters impactful partnerships, ensures CRA… more
- City National Bank (Los Angeles, CA)
- …audit group(s). * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Beverly Hills, CA)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending...arranges, compile, interpret, analyze, summarize and evaluate information and data to identify sales opportunities and formulate conclusions and… more
- Wolters Kluwer (Columbia, SC)
- …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 (New York, NY)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… more
- Capital One (Mclean, VA)
- …processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Global ... Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment, and...regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) data . Specifically, the ideal candidate… more
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