- 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 (New York, NY)
- …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 (Charlotte, NC)
- Home Equity Lending Specialist - Charlotte, NC Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Home-Equity-Lending- Specialist Charlotte--NC\_25032752) **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
- 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