• CRA and HMDA Compliance…

    EverBank (Charlotte, NC)
    ** 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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  • Residential Loan Processor

    The Bank of New Glarus (Juda, WI)
    …that may be needed. 5. Loan Processor is responsible for working with the Bank's HMDA and/or Compliance Officer for providing accurate information for the ... quarterly tracking report and annual required HMDA submission to the government. 6. General administrative support...the Bank's efforts in meeting the Community Reinvestment Act ( CRA ). 16. Undertakes special projects and duties as assigned.… more
    The Bank of New Glarus (08/28/25)
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  • Community Banking Manager - CRA and Fair…

    Zions Bancorporation (Phoenix, AZ)
    …Bachelor's degree in Business, Finance or a related field and 8+ yrs of CRA compliance , banking, mortgage and/or small business compliance regulations, ... The Community Banking Manager - CRA Fair Lending Officer - 1st...Defense (1LOD) is responsible for integrating Community Reinvestment Act ( CRA ) and Fair Lending compliance into the… more
    Zions Bancorporation (07/09/25)
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  • Compliance Officer

    Robert Half Finance & Accounting (Minneapolis, MN)
    …the bank's compliance programs, ensuring adherence to regulatory requirements, including CRA , ECOA, HMDA , and additional fair lending laws. . Develop, ... Description Vice President/ Compliance Officer - Twin Cities Metro...compliance , including strong knowledge of applicable regulations (eg, CRA , ECOA, HMDA ). . Proven leadership and… more
    Robert Half Finance & Accounting (08/08/25)
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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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  • Officer , Senior Information Security…

    Banc of California (Durham, NC)
    …environment, security testing and documentation, as well as investigations, software research , emerging technology research , vendor security analysis and ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
    Banc of California (07/16/25)
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  • Senior Commercial Loan Servicing Specialist

    Cambridge Savings Bank (Waltham, MA)
    …procedures for the department. + Complete and review monthly HMDA and CRA reporting. Work closely with the Compliance Department and colleagues to address ... preferably in Commercial Loan Administration or Servicing. + Established understanding of lending compliance and regulation, including HMDA , CRA , and Flood… more
    Cambridge Savings Bank (07/15/25)
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  • Senior Loan Administrator

    Banc of California (Santa Ana, CA)
    …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
    Banc of California (09/04/25)
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