- Bank OZK (Little Rock, AR)
- …. Job Purpose & Scope Identifies Home Mortgage Disclosure Act ( HMDA ) reportable loans and applications and uses file documentation to create ... gathering information and validating data accuracy to complete the HMDA LAR. + Utilizes knowledge of laws and regulations...reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance … more
- TD Bank (Portland, ME)
- …Management across Business and Compliance Teams. Additionally, you will provide HMDA compliance support to Residential Lending, Small Business & Commercial, ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...the accuracy and completeness of Home Mortgage Disclosure Act ( HMDA ) Loan Application Register (LAR) data prior to annual… more
- Capital One (Mclean, VA)
- Principal Risk Specialist - CRA Management Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's Mission by ... analysis and regulatory reporting of the CRA and Home Mortgage Disclosure Act ( HMDA ) data. Specifically, the ideal candidate will monitor and review the completeness… more
- BankFinancial (Downers Grove, IL)
- …long-term needs of business owners and their business. As a specialist and trusted advisor, responsibilities include identifying needs, recommending deposit, ... key partners within the company. In addition, the Business Specialist is tasked with developing core client relationships with...role is also responsible for the adherence to all compliance and regulatory procedures. Including, but not limited to:… more
- Byline Bank (Chicago, IL)
- …office once a month** **Objective of Position** **:** The Loan Documentation Specialist is responsible for helping with the preparation of the loan documentation ... of all due diligence loan documents, establishes that all compliance requirements are met prior to releasing final loan...Article 9 of the Uniform Commercial Code, Flood Regulation, CRA/ HMDA . + Strong written, verbal, and interpersonal skills. +… more
- Bank of America (Chandler, AZ)
- Home Equity Lending Specialist - Chandler, AZ Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Home-Equity-Lending- Specialist Chandler--AZ\_25047444-1) **Job Description:** _At Bank of America, we… more
- Commerce Bank (Kansas City, MO)
- …mortgage as needed in accordance with established service level agreements and compliance industry regulations. This includes but is not limited to standard ... of ethics, Do not Call Regulations, Privacy and Opt-Out procedures, HMDA data collection, Suspicious Activity procedures, Adverse Action requirements, Equal Credit… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act… more