- 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
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a CRA/FL Compliance Policy Specialist , you will plan and direct activities associated with identifying risks and developing/providing guidance on ... Act (ECOA), FH Act and Home Mortgage Disclosure Act ( HMDA )) programs in the Compliance Risk Policy...Responsibilities As a Community Reinvestment Act (CRA)/Fair Lending (FL) Compliance Policy Specialist , you will: Serve as… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As an NBE/BE (CRA/FL Compliance Policy Spec.), you will develop supervisory policies and procedures, and provide guidance and advice to OCC field examiners, ... OCC management, and to the banking industry on compliance supervision issues related to CRA and fair lending...Fair Housing Act (FHA) and Home Mortgage Disclosure Act ( HMDA )) laws and regulations. Responsibilities As an NBE/BE (Community… more
- Enterprise Bank & Trust (Kansas City, MO)
- …our communities.** **Together, there's no stopping you!** **Job Title:** Compliance Specialist **Job Description:** **Summary:** The primary responsibility ... of the compliance specialist is to assist the ...Protection Regulations including TILA, RESPA, Fair Lending, FCRA, SCRA, HMDA , CRA, Flood and deposit regulations, Reg E, Truth… more
- Bank of America (Tampa, FL)
- Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut; Chandler, Arizona; Tampa, Florida; Newark, Delaware; ... us! **Enterprise Job Description** **:** The **Sr. Business Control Specialist ** is part of the Regulatory Business Controls team...but not limited to, Fair Lending, Home Mortgage Act ( HMDA ), and Equal Credit Opportunity Act (ECOA); as it… more
- Cambridge Savings Bank (Waltham, MA)
- …weekly feed to insurance tracking vendor. + Analyze and report our loans for HMDA compliance . + Other duties may include: Balancing of general ledger accounts ... processing, payoffs, insurance monitoring and loan general servicing support. This specialist will ensure compliance with regulatory guidelines, internal… more
- Banc of California (Brea, CA)
- …Position includes a variety of tasks related to monitoring of lending compliance as required under the Community Reinvestment Act ("CRA"). Responsible for assisting ... help ensure the accurate reporting of data. The CRA Specialist follows the Bank's CRA Policy Program to ensure...+ Responsible for working closely with the CRA Lending Compliance Officers and CRA Community Development Officer to gather… more
- Umpqua Bank (Roseburg, OR)
- Commercial Loan Support Specialist II Loan Operations Roseburg, Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is ... delivery for accuracy and completeness as well as auditing new loans for compliance with Bank policy and regulations, initiating corrective action as needed. They… more
- Bank OZK (Alpharetta, GA)
- …primary point of contact in the consumer loan process, the Consumer Loan Specialist is responsible for educating the applicants(s) on the Bank's loan products and ... ensuring a complete and compliant loan application. The Consumer Loan Specialist gathers all necessary supporting loan documentation essential for the credit… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- **Job Title: Equity Solutions Specialist ** **Job Type: Full-time** **Location: Virginia Beach, Virginia** All of us at Chartway stand united in our strong culture of ... commitment strengthens our credit union family and communities. The Equity Solutions Specialist reports directly to the Equity Operations Manager and is responsible… more