- 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
- Banc of California (Los Angeles, CA)
- …to sell all products offered by the Bank and know when to call upon their specialist support experts for added help. They will help with the training of staff and ... limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to...Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- TD Bank (Greenville, SC)
- …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
- 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\_25033735) **Job Description:** _At Bank of America, we… more
- Byline Bank (Chicago, IL)
- …days/month in office **Objective of Position** **:** The Commercial Loan Documentation Specialist is responsible for assisting the preparation of the Commercial loan ... regulations. + Assists with the commercial loan documents, establish that all compliance requirements are met prior to releasing final loan documents. + Partners… more
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