- Tompkins Community Bank (Ithaca, NY)
- …complex duties relating to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending and Home Mortgage Disclosure Act (HMDA) ... hybrid schedule. Responsibilities + Maintains thorough knowledge of all CRA , Fair Lending , HMDA and...communicate effectively across all levels of the organization including senior management, CEOs and BODs; ability to teach concepts… more
- Charles Schwab (Westlake, TX)
- …including providing legal support, advice and counsel to business units and senior management regarding lending products, services and other business matters. ... or Abusive Acts or Practices (UDAAP) principles; Federal Trade Commission Act; Truth in Lending Act (TILA/Reg Z); Fair Credit Reporting Act (FCRA/Reg. V); … more
- M&T Bank (Rockville, MD)
- …the Bank's goal of a high level of customer service. + Work to ensure M&T CRA needs are prioritized. + Act as a trusted advisor to both current clients and future ... 7 years of relevant work experience in affordable housing lending and investment industry, and/ or commercial real estate...needed within assigned markets. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- Banc of California (Arroyo Grande, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... loan request. Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the closing process.… more
- TD Bank (New York, NY)
- …and tactical leadership for Fair Banking within the consumer compliance program. (" Fair Banking and Fair Lending Compliance" denotes the Bank's policies, ... second line of defense consumer regulatory compliance risk management function, including the CRA and Fair Banking programs, and supports the Bank in designing… more
- M&T Bank (Clanton, AL)
- …protection related laws, rules, and regulations, such as Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA . These responsibilities may ... Overview: The Senior Compliance Testing Analyst is responsible for executing...packages. Education/Experience Preferred: . Working knowledge of HMDA, FHA, CRA , Fair Lending , and/or UDAP/UDAAP… more
- BMO Financial Group (Los Angeles, CA)
- …respective lines of business and assisting in the formation of market action plans for CRA Lending , Investing and Service.** **Partners closely with the CRA ... **Reporting to the Senior Community Reinvestment Regional Manager - BMO West...on community development referrals and volunteer services.** **Assist with Fair Lending matters as necessary.** **Travel within… more
- PNC (Mcallen, TX)
- …undertakings of the bank. Develops assessment area strategy to ensure that CRA Community Development services, lending , and investments meet/exceed targets. ... meet those needs. This candidate will also work with Senior Leadership and the Regional Presidents to encourage employees...as a local market subject matter expert on the CRA compliance, the Community Benefits Plan, or other community-based… more
- Capital One (Chicago, IL)
- Senior Manager, Community Finance - Capital Officer External Affairs works with many external and internal stakeholders to envision and create a world of greater ... Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs… more
- City National Bank (Beverly Hills, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... *RELATIONSHIP MANAGER SENIOR * *Beverly Hills Main Branch* WHAT IS THE...line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as… more