- City National Bank (Los Angeles, CA)
- …a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act. in this role, responsibilities will include Interfacing with ... goals. * Working knowledge of banking laws and regulations, particularly the Community Reinvestment Act (CRA) and its regulation. * Ability to work with Tableau,… more
- City National Bank (Los Angeles, CA)
- … DEVELOPMENT INVESTMENT OFFICER * WHAT IS THE OPPORTUNITY? Supporting Community Reinvestment Act ("CRA") investments include private equity participation ... Comfortable in a sales and marketing environment. * Practical understanding of Community Reinvestment Act including recent event participation. Understanding of… more
- City National Bank (Los Angeles, CA)
- …Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished through ... as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes… more
- City National Bank (Los Angeles, CA)
- …for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring ... the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through the review and validation of CRA data. WHAT… more
- City National Bank (Irvine, CA)
- …Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * Comply ... as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Follow… more
- Bank of America (Los Angeles, CA)
- …This job is responsible for providing legal counsel on Fair Lending, the Community Reinvestment Act (CRA), and Unfair, Deceptive, or Abusive Acts or ... + 7+ years of prior experience related to Fair Lending, the Community Reinvestment Act, and Unfair, Deceptive, or Abusive Acts or Practices + 7+… more
- City National Bank (Irvine, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... management mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and represent City… more
- City National Bank (San Francisco, CA)
- …as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... Proactively identify and engage potential borrowers through networking referrals and community involvement * Establish and maintain relationships with real estate… more
- City National Bank (Newport Beach, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...network with intent, build a strong presence in the community / market to build the brand and attract… more
- City National Bank (Beverly Hills, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * It ... and prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and attracting new… more
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