- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports to the ... in the development and implementation of CIBC Bank USA's Fair Lending Program. The SFLA is responsible...Fair Housing Act, Home Mortgage Disclosure Act (HMDA), CRA , Unfair, Deceptive or Abusive Acts or Practices (UDAAP),… more
- 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
- Thrivent Financial (Salt Lake City, UT)
- …other applicable regulatory guidance. + Leads the Bank's Responsible Banking/ Fair Lending Program. + Leads the Bank's CRA Program including cultivating ... well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/ Fair Lending Programs and oversees the effectiveness of the… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Assists in the identification and assessment of risks ( Fair Lending , Responsible Banking), and the execution of procedures to ... Regulatory Monitoring and Change management Program ownership. + Recommend protocols for fair lending compliance testing. + Contribute updates to the compliance… more
- M&T Bank (Radnor, PA)
- …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
- Raymond James Financial, Inc. (CO)
- …a member of the RJ Bank's Community Reinvestment Act ( CRA )/ Fair Lending Working Group as needed. * Research regulatory updates to identify linkages and ... business units to recommend policy and process changes to Senior Management. * Ensures effective coordination occurs within assigned...and Abilities** **Advanced Knowledge of:** * Fair lending -related regulations (ie, HMDA, ECOA, FHA, CRA ,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you will ... discretion. Position Overview: As a Compliance Program Specialist Sr. on the CRA Compliance team within PNC's Enterprise Compliance Fair Banking organization,… more
- BMO Financial Group (CO)
- …respective lines of business and assisting in the formation of market action plans for CRA Lending , Investing and Service.** **Partners closely with the CRA ... members and serve as a subject matter expert on CRA and EMpower.** **Serve as a CRA ...on community development referrals and volunteer services.** **Assist with Fair Lending matters as necessary.** **Travel within… more
- CIBC (Chicago, IL)
- … and Responsible Banking program with a strong focus on Community Reinvestment Act ( CRA ) and Fair Lending expertise. This role involves monitoring compliance ... key Fair and Responsible Banking regulations including CRA , Fair Lending , Home Mortgage... and Responsible Banking program information for presentations to senior management and various oversight committees, including the board… more
- City National Bank (Los Angeles, CA)
- …regulatory change management, policies and procedures, training, and advisory matters for Fair Lending , Sales Practices and UDAAP compliance. This role is ... OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and...capture, analysis and reporting of emerging risks related to Fair Lending and UDAAP. What you will… more