- City National Bank (Charlotte, NC)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- American Express (Charlotte, NC)
- …and Consumer Protection laws as well as Regulation O, Regulation W, and Community Reinvestment Act regulations and requirements. + Deep understanding of how ... operational and compliance risk is identified, assessed, measured, monitored, tested, and reported. + Knowledge of all regulatory bodies that influence Bank policies within the United States. Sound experience in managing activity in US lending, compliance,… more
- Ally (Raleigh, NC)
- …Legal and Corporate Affairs includes functions such as Legal, Compliance, Community Reinvestment Act, Government Relations, Corporate Secretary, and ... Environmental Sustainability. Projects may also include audit work related to other Independent Risk Management (IRM) functions and the Enterprise Risk Management (ERM) function of Ally Financial. This opportunity requires an individual to be flexible and… more
- Banc of California (Durham, NC)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in ... fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security challenges through partnership, technical awareness and assurance. + Adept at influence and driving change within the… more