- Banc of California (Durham, NC)
- …perform a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act .("CRA") In this role, major responsibilities will ... include reaching out to and establishing relationships with community organizations for the purpose of promoting the Bank's...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- KeyBank (Charlotte, NC)
- …of financial markets. Strong verbal and written communication skills. + Understanding of Community Reinvestment Act and other related regulatory and ... NW - Washington, District of Columbia 20036 Job Title: Relationship Manager, Community Development Lending Location: East Region, Mid Atlantic or Southeast Location… more
- Truist (Pineville, NC)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- Cherry Bekaert (Raleigh, NC)
- …Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement Procedures Act ... making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry...Practices Act (FDCPA) + Servicemembers Civil Relief Act (SCRA) + Military Lending Act (MLA)… more
- City National Bank (Charlotte, NC)
- …policies and procedures as well as all regulatory requirements (eg Truth in Lending Act , Community Reinvestment Act , Fair Lending Practices, Code ... limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act , Truth in Savings Act , SCRA, HMDA,...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Charlotte, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise in industry...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Charlotte, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- City National Bank (Charlotte, NC)
- …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). WHAT DO YOU NEED TO ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- City National Bank (Charlotte, NC)
- …policies and regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct). * ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits 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 ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more