- Newtown Savings Bank (Newtown, CT)
- …multi-tasker to join our Loan Servicing Department as a HMDA and CRA Data Compliance Specialist. This position is responsible for ensuring ... Disclosure Act ( HMDA ) and Community Reinvestment Act ( CRA ) regulations. The role involves analyzing data ...Knowledge of state and federal laws and regulations governing HMDA and CRA compliance is… more
- Truist (Charlotte, NC)
- …. 5. Partner with Corporate HMDA /Community Reinvestment Act ( CRA ) team with research and correction of HMDA data . 6. Revise HMDA ... to help evaluate the effectiveness of the controls for HMDA compliance . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following...monitor the accuracy and integrity of collected and reported HMDA data for the Mortgage Retail channel.… more
- Comerica (Dallas, TX)
- …from an accredited university or 4 years of relevant experience in financial services or CRA / HMDA compliance or risk management + 4 years of experience ... to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA ...CRA Wiz software to review and summarize relevant data for updating reports, dashboards, and scorecards. Project Management… more
- Comerica (Dallas, TX)
- …Responsibilities:Testing Perform data integrity testing for Community Reinvestment Act ( CRA ) Home Mortgage Act ( HMDA ), and Dodd Frank 1071. Independently ... CRA Testing Analyst role is responsible for administering data integrity testing within the first line of defense... with regulatory requirements of the Community Reinvestment Act ( CRA ), Home Mortgage Disclosure Act ( HMDA ) and… more
- Capital One (Plano, TX)
- …and support their quality assurance in accordance with the team's data compliance and reporting controls. **Responsibilities:** + Use CRA Wiz TM software ... Principal Associate , CRA Strategy & Program Management - Data...Act ( CRA ) and Home Mortgage Disclosure Act ( HMDA ) data management and regulatory reporting team.… more
- Citigroup (New York, NY)
- …reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analytics Group Manager is accountable for the ... Exercises control over resources, policy formulation and planning for CRA Data Analytics. Involved in short- to...be detail-oriented + Knowledge of the Community Reinvestment Act ( CRA ), Home Mortgage Disclosure Act ( HMDA ) and… more
- First Horizon Bank (Asheboro, NC)
- …( HMDA ) and the Community Reinvestment Act ( CRA ) in order to effectuate successful CRA and HMDA data integrity examinations. The CRA and HMDA ... to the data reported on the annual CRA Loan Register and HMDA Loan Application...to date status for all positional and company required compliance and regulatory courses by assigned due date(s). +… more
- Needham Bank (Needham, MA)
- …working relationships with the line of businesses. ESSENTIAL DUTIES & RESPONSIBILITIES + Validate HMDA and CRA data completed by the business lines, correct ... quality assurance, consistent with the requirements of the Home Mortgage Disclosure Act ( HMDA ) and Community Reinvestment Act ( CRA ) and other various functions… more
- FirstBank PR (San Juan, PR)
- …and maintain a complaint log accordingly. - Conducts redlining and marketing analysis. Assist the HMDA and CRA unit in any special project as needed. . Work ... Fair Lending monitoring of the Bank's lending portfolios including data collections, planning, fieldwork, and reporting of findings to...and findings related to the Bank's Fair Lending & HMDA Exams or other compliance -related information as… more
- Eastern Bank (Lynn, MA)
- …departments across the institution, learning and using new software tools, analyzing data , and interpreting trends to support compliance initiatives. This ... in the review and monitoring of residential mortgage lending activities to ensure compliance with regulations such as TILA, RESPA, HMDA , ECOA, Fair Housing… more