- Banco Popular Puerto Rico (New York, NY)
- Date: May 16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are ... looking for a Senior CRA Compliance Officer to join...FDIC or CFPB. + Strong written and verbal communication, research , and presentation skills including a demonstrated ability to… more
- PNC (New York, NY)
- …businesses. JOB PROFILE Serve as a local market subject matter expert on the CRA compliance , the Community Benefits Plan, or other community-based plans or ... opportunity to contribute to the company's success. As a Community Development Officer II within PNC's Community Development Banking organization, you will be based… more
- KeyBank (Philadelphia, PA)
- …organizations. The CRO is a member of the market leadership team and advises senior management of emerging CRA issues to ensure objectives are maintained and ... focus on maintaining Community Reinvestment Act Regulatory ratings and compliance . The position establishes, participates, and maintains relationships with… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
- City National Bank (Los Angeles, CA)
- *SETTLEMENT AND TERMINATION OFFICER * *Hybrid Schedule, 3 Days in Office: Los Angeles, CA. or NYC, NY. * WHAT IS THE OPPORTUNITY? Perform estate administration and ... tax applicability needed. Oversees the distribution of assets. Escalates risk and compliance matters and adheres to various account level and team level reporting… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing ... regulatory risks, recommending corrective actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst… more
- Cambridge Savings Bank (Waltham, MA)
- …and maintain procedures for the department. + Complete and review monthly HMDA and CRA reporting. Work closely with the Compliance Department and colleagues to ... POSITION: SENIOR COMMERCIAL LOAN SERVICING SPECIALIST Summary: At Cambridge...Loan Administration or Servicing. + Established understanding of lending compliance and regulation, including HMDA, CRA , and… more
- HUB International (South Portland, ME)
- …date of change. + Responsible for compliance audits in conjunction with Compliance Officer . + Obtain claim reports and conduct monthly, quarterly and/or ... own unique, regional culture. We currently have an opportunity for a ** Senior Client Relationship Manager -- Employee Benefits.** **Overview** : Responsible for… more
- Banc of California (Santa Ana, CA)
- …completing required training, identifying and reporting suspicious activity to the AML Officer , and knowing and verifying the identity of any customer(s) that enters ... preferred. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Kennebec Savings Bank (Augusta, ME)
- …for senior leadership and the Foundation Board. + Prepare reports for CRA documentation in coordination with the Compliance department. + Assist in preparing ... role manages the full lifecycle of gift requests-from intake to reporting-ensuring compliance with Bank and Foundation guidelines and maintaining accurate records. A… more