Top 127 cra / hmda compliance Jobs

Loan Coordinator - Processor Residential & Commercial Loans
Edison National Bank- Bank of the Islands —Fort Myers, FL
- Full-time
- Background check
- Microsoft Excel
- Computer literacy
- Health insurance
- Dental insurance
Quick Apply
Commercial Loan Assistant (Experience required)
ITASCA BANK & TRUST Company —Itasca, IL
- $45,900 - $90,000 a year
- Weekends as needed
- Microsoft Outlook
- Word processing
- Mid-level
Compliance Analyst
Burke & Herbert Bank & Trust —Alexandria, VA
- Full-time
- Writing skills
- Research
- Mid-level
Quick Apply
Regulatory Compliance Analyst
The Freedom Bank of Virginia —Fairfax, VA
- Mid-level
- Office
- Finance
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Senior Core Banking Engineer
ThoughtFocus —California
- Full-time
- Remote
- Computer science
- Computer Science
- 5 years
Compliance Officer
Lakeside Bank —Park Ridge, IL
- $58,000 - $120,000 a year
- Monday to Friday
- 5 years
- Office
- Finance
- AD&D insurance
- Disability insurance
Quick Apply
Compliance Analyst
ServisFirst Bank —Birmingham, AL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
Risk Specialist I - Data Integrity
First Horizon Bank —Memphis, TN
- Microsoft Excel
- Office
- High school diploma or GED
- Wellness program
- Health savings account
Commercial Credit Analyst
Savers Bank —Southbridge, MA
- $60,000 - $76,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Ability to walk for extended periods
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Commercial Loan Administrator
Cornerstone Capital Bank —Houston, TX
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Paid parental leave
- Health savings account
Mortgage Loan Compliance Specialist
United Community Bank —Greenville, SC
- $38,769 - $93,302 a year
- Full-time
- Mid-level
- Office
- 2 years
ERIEBANK, CRA Fair Lending Analyst
CNB Financial Corporation —Erie, PA
- Full-time
- Remote
- Background check
- Word processing
- Computer literacy
- Wellness program
- Paid holidays
Quick Apply
Quality Assurance Specialist
Sovereign Bank —Oklahoma City, OK
- $24.00 - $31.25 an hour
- Mid-level
- Office
- Finance
Quick Apply
5d
Loan Operations Specialist
New Horizon Bank - National Association —Richmond, VA
- 5 years
- Mid-level
- Office
Compliance Specialist
AmeriServ Bank —Johnstown, PA
- Hybrid work
- Computer literacy
- Mid-level
- Office
Credit Analyst - CBG
Bank of Hope —Fort Lee, NJ
- $26.45 - $28.85 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
HMDA CRA Analyst II
Seacoast Bank —Stuart, FL
- 5 years
- Mid-level
- Office
Quick Apply
Internal Auditor
Citizens State Bank Of La Crosse —La Crosse, WI
- $45,000 - $75,000 a year
- Full-time
- Mid-level
- Office
- Data entry
- Health insurance
Credit Products Commercial Portfolio Manager
Regions —Mobile, AL
- $102,859.35 - $123,243.50 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Health insurance
Loan Administration Specialist
Fidelity Bank —Dunmore, PA
- Customer service
- Mid-level
- Office
Quick Apply

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Loan Coordinator - Processor Residential & Commercial Loans

Edison National Bank- Bank of the Islands -
Fort Myers, FL

Quick Apply

Job Details

Full-time

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Retirement plan

Qualifications

Computer operation
Customer communication
Microsoft Excel
Word embeddings
Employee relationship building
High school diploma or GED
Organizational skills
Typing
Productivity software

Full Job Description

Summary

Assist in the daily functions of the loan operations department. Input the loan transaction data on the core system and maintain the bank’s loan portfolio. Assist customers and other bank personnel with questions pertaining to loans. Prepare the necessary documentation for new and renewed loan closings. Accurately prepare disclosures required by compliance regulations for applicable loan transactions. Obtain and document all pre-closing and post-closing conditions. This is an in-person office position. Wages commensurate with experience.

Essential Duties and Responsibilities

Accurately input & prepare loan documents required to close an approved loan transaction (consumer, commercial, residential, equity lines, payoffs / paid-out).
Gather information from lending officer, customer and third parties to assist in the documentation of the loan; i.e. order appraisals, surveys, title insurance, and flood determinations, contact customer’s insurance company for verification and addition of Bank’s mortgagee clause.
Accurately prepare documents and entries for booking.
Setup, organize and maintain loan files (i.e. physical and electronic files).
Assist in accurate preparation of credit approval forms.
Upon approval, prepare package for closing and coordinate with the officer and/or closing agent.
Review, ollow-up and update Exception Report (tickler) for post-closing documentation in a timely manner.
Order inspections on construction loans and gather pertinent information with respect to draw, as assigned.
Timely follow-up for insurance renewals and update tickler system for insurance when received.
Have working knowledge of the Loan Policy, especially lending authorities, and aware of audit and dual control policies.
Maintain confidentiality of customer information.
Loan Processing checkbacks.
Process loan payments.
Scanning and indexing appropriate documents.
Create and maintain COGNOS reports.
Assist with gathering documents for audits.
Assist with Escrow & tax reporting.
Printing/ Stuffing/ Mailing billing notices.
Assist with monthly/quarterly Board Reports.
In absence of loan officer, take the loan request and refer to the appropriate loan officer.
Assist with additional projects or support such as escrow, tax, HMDA & HELOC projects
Coordinate closing with loan officer & closing agent.
Support the CRA officer in gathering data and preparing reports for the bank, regulatory agencies, audits and examinations.

General Responsibilities

· Comply with state and federal regulations, and the Bank Secrecy Act, including obtaining and notating the required documentation for the bank’s Customer Identification Program and enhanced due diligence requirements.

· Comply with all established policies and procedures related to the protection of customer and bank assets.

· Demonstrate passion for excellence with respect to treating and caring for customers with a positive, upbeat attitude.

· Answer telephones as needed and greet/acknowledge customer in the bank lobby.

· Keep supervisor or management informed of any customer issues.

· Maintain good working relationships with all team members.

· Ensure that work areas are clean, secure, and well maintained.

· Maintain confidentiality of customer information.

· Project and maintain the positive image and reputation of Edison National Bank / Bank of the Islands to the public and co-workers.

· Adhere to state laws and governmental regulations, including Consumer Protection Regulations, Bank Secrecy Act and Community Reinvestment Act compliance.

· Be willing to attend schools, seminars, and meetings to keep abreast of laws, regulations, and services, as needed.

· Adopt Edison National Bank’s philosophies and adhere to the “Better Way” program.

· Perform other duties as needed or assigned by management.

· Working at other office locations may be required.

· Maintain regular attendance according to work schedule.

Supervisory Responsibilities

None

Job Requirements

High school diploma or general education degree (GED) equivalent.
At least 1-year preferred banking experience and knowledge of residential mortgage loans and loan operations relative to lending and loan documentation.
Working knowledge of Microsoft Office products, including Word and Excel.
Working knowledge of Jack Henry and/ or Finastra/ LaserPro is preferred.
Attention to detail and accuracy with ability to work well under pressure.
Must exercise initiative and alertness.
Good organizational skills and ability to establish priorities and meet timelines.
Good written and oral communication skills.
Computer literate to include typing skills.

Physical Demands

While performing the duties of this job, the employee is regularly required to sit; use hands to finger or handle and talk or hear. The employee is occasionally required to stand; walk, reach with hands and arms and stoop, kneel, or crouch. The employee must occasionally lift and/or move up to 40 pounds.

Specific vision abilities required by this job include close vision and ability to adjust focus. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

Work Environment

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.

The work environment is in-person in an office setting.

The noise level in the work environment is usually quiet.

Job Type: Full-time

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Health insurance
Life insurance
Paid time off
Retirement plan
Vision insurance

Education:

High school or equivalent (Required)

Experience:

Loan Processing and/or coordinating: 1 year (Preferred)

Ability to Commute:

Fort Myers, FL 33907 (Required)

Work Location: In person

Quick Apply

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