- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Community Reinvestment Act Specialist **Job Description:** ... analysis of lending data for the Bank consistent with the requirements of the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act … more
- Newtown Savings Bank (Newtown, CT)
- …the Bank adherence to the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) regulations. The role assists with residential ... + Adhere to Home Mortgage Disclosure Act (Regulation C) and Community Reinvestment Act (Regulation BB) compliance regulations and stay abreast of any… more
- Truist (Houston, TX)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- New York State Civil Service (New York, NY)
- …of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists in the ... Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Analytical and problem solving skills; ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/AML related activities which may...results + Work closely with the lines of businesses ( community , commercial, venture banking) to address any BSA concerns,… more
- Comerica (Dallas, TX)
- …to, monitoring of state and federal laws and regulations as they pertain to the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act ... the bank maintains high level examination ratings. The CRA Specialist II assists the Specialist III with...NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services… more
- City National Bank (Newark, DE)
- *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- Nestle (St. Joseph, MO)
- …call St. Joseph, Missouri home. Located an hour north of Kansas City, the community of 77,000 people is packed with character, rich history, and nationally acclaimed ... to communities with citizens who work together to pinpoint and address community -wide challenges and achieve exceptional results. Carrying forward that spirit, since… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Regions Bank (Tampa, FL)
- …for understanding market conditions and community development needs within assigned Community Reinvestment Act (CRA) assessment areas. Through ongoing ... section of the system. **Job Description:** At Regions, the Community Development Specialist are assigned throughout the...the bank's efforts in meeting the requirements of the Community Reinvestment Act + Enhances… more