• CRA and HMDA Compliance…

    EverBank (Jacksonville, FL)
    ** CRA and HMDA Compliance Officer ** The Community Reinvestment Act ( CRA ) and HMDA Officer provides senior administrative leadership for the ... ensure compliance and reduce risk related to CRA , HMDA and supporting requirements through supporting...Bank's CRA performance results and collaborates with CRA Officer to recommended changes in Bank… more
    EverBank (08/30/25)
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  • Business Relationship Officer - Commercial…

    FirstBank PR (Miami, FL)
    …the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA -LAR ECOA, FCRA, Flood DPA, CRA , Fair Housing Act and Fair Lending, ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible...as complaints from clients/investors. Any errors may impact the compliance and audits results. Interpersonal Communication: This position requires… more
    FirstBank PR (07/12/25)
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  • Credit Administration Officer - Waterford

    FirstBank PR (Miami, FL)
    …handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit ... Officer providing support for Commercial Credit Administration, quality via...omitted from the closing package, Verifies in Encompass system HMDA screen, rate spread calculator, Lereta, UCD, OFAC, CCI… more
    FirstBank PR (07/22/25)
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