- SCCU (Melbourne, FL)
- …(SCCU), the 3rd largest credit union in Florida, is looking for a Full Time Compliance Specialist II to join our ONESCCU team in our Melbourne Headquarters! SCCU ... approved FREE Identify Theft Protection! No fee SCCU accounts Compliance Specialist II Salary Range: $55,255.83 to...more of the following areas: enterprise-wide compliance , compliance risk management, fair lending, HMDA , and… more
- Newtown Savings Bank (Newtown, CT)
- …seeking an organized, detail-oriented, multi-tasker to join our Loan Servicing Department as a HMDA and CRA Data Compliance Specialist . This position is ... + Knowledge of state and federal laws and regulations governing HMDA and CRA compliance is helpful. Must have strong attention to details, analytical skills… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Identifies Home Mortgage Disclosure Act ( HMDA ) reportable loans and applications and uses file documentation to create an accurate and complete ... 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
- Enterprise Bank & Trust (St. Louis, MO)
- …Fair Lending and CRA departments + Provide support and assistance to the HMDA Compliance Manager in the administration of workflows and other responsibilities ... there's no stopping you!** **Job Title:** Community Reinvestment Act Specialist **Job Description:** **Summary** The CRA Specialist ...HMDA ). Performs quality control and testing to assess compliance with CRA and HMDA . **Essential Duties… more
- Comerica (Dallas, TX)
- …an accredited university or 4 years of relevant experience in financial services or CRA/ HMDA compliance or risk management + 4 years of experience demonstrating ... ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support...or changes to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA regulatory requirements… more
- Cambridge Savings Bank (Waltham, MA)
- …and review monthly HMDA and CRA reporting. Work closely with the Compliance Department and colleagues to address or clarify questions surrounding HMDA , CRA, ... POSITION: SENIOR COMMERCIAL LOAN SERVICING SPECIALIST Summary: At Cambridge Savings Bank, our purpose...Loan Administration or Servicing. + Established understanding of lending compliance and regulation, including HMDA , CRA, and… more
- Umpqua Bank (Roseburg, OR)
- Loan Support Specialist -Lifecycle Process Support Loan Operations Tacoma, Washington Roseburg, Oregon Liberty Lake, Washington Phoenix, Arizona **Description** ... guaranteed programs, and agricultural loans) prior to delivery to validate accuracy, compliance with Bank regulations and internal policies and procedures and to… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/AML related activities which may include currency transaction ... OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of...Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Banc of California (Los Angeles, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical support to users of the ... to continually demonstrate knowledge of, adherence to, monitoring, and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Comerica (Dallas, TX)
- …legal, compliance , and other key stakeholders. Assist CRA Testing Specialist III with peer reviews, validations, draft report editing, exit meetings and ... programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes… more
