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This supervision includes payment processing, management of direct and indirect consumer loan processing, the payment and/or monitoring of hazard, mortgage, and flood insurance, the payment of taxes for escrow accounts, the tracking system for insurance and taxes, the escrow analysis, assistance the collection and validation of information and reporting for CRA and HMDA.
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Serve as subject matter resource on compliance regulations including the CFPB Small Business Lending Data Collection Rule, TILA, RESPA, TRID Rules, ECOA, FCRA, HMDA and other consumer and commercial regulations, as well as applicable Farm Credit Administration regulations.
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Performs documentation and data review of new and renewed loans, loan denials, hmda, for compliance, lien perfections and bank policies. Loan Administration Assistant positions include responsibilities for scanning documents, tracking and reporting, insurance verification, balancing, credit checks, government reporting and other documentation and reporting.
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Provide consultation on ECOA, Flood Insurance, HMDA and CRA to management as necessary and appropriate; Implement management and operational level practices to the Equal Credit Opportunity Act (ECOA), Flood Disaster Protection Act, Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA.
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Comply with regulatory requirements including Reg B, HMDA, Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, Privacy, and Security. Comply with regulatory requirements including Reg B, HMDA, Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, Privacy, and Security.
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Comply with regulatory requirements including but not limited to: Reg B, HMDA, Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, Privacy, and Security. Comply with regulatory requirements including but not limited to: Reg B, HMDA, Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, Privacy, and Security.
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Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection laws in the banking industry (UDAP/UDAAP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.
$207,360 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred. Understanding of banking regulatory hot topics, focus areas, and concepts, such as Fair Lending, Unfair or Deceptive Acts or Practices, Fraud Prevention, Capital and Liquidity Management, etc.
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Familiarity with CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures. Whether it’s your work location, weekly schedule or unlimited flex time off, we empower you with the options to work in the way that best serves your clients and your life.
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As a Banking Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice – all with the resources, environment, and support to help you excel.
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Responsible for submission of annual HMDA lending reports. Sr. Compliance & BSA Officer responsibilities include: Responsible for administration of the regulatory compliance functions for the Bank. ∙ Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Transaction Act (FACT Act) Officer.
$110,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Banking Compliance Risk Director, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice – all with the resources, environment, and support to help you excel.
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Knowledge and understanding of consumer financial products, including transaction accounts, savings deposits, time deposits, prepaid cards, mortgages, home equity loans/lines of credit, credit cards, auto loans, student loans, personal loans/lines of credit, and overdraft services.
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Proficient in data analysis tools and software to conduct analysis of the Bank’s consumer compliance data, including: Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA) and other lending and deposit related data to identify lending and deposit gathering anomalies that may indicate a need for management to adjust current procedures and/or practices so as to eliminate and/or mitigate possible fair lending risks.
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RCM certification and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred. As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice – all with the resources, environment, and support to help you excel.
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hmda job Company: Amerihome Mortgage Company Llc
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