• Officer, CRA Community Outreach Officer

    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
    Banc of California (08/02/25)
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  • Senior Relationship Manager, Community

    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
    KeyBank (08/15/25)
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  • Retail Community Mortgage Specialist

    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
    Truist (07/10/25)
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  • Risk Advisory Internal Audit Senior Associate…

    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
    Cherry Bekaert (08/13/25)
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  • Loan Officer Assistant - Retail

    City National Bank (Charlotte, NC)
    …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (08/09/25)
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  • Compliance Officer Senior

    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 (08/20/25)
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  • Relationship Manager Senior Sports Finance…

    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 (08/07/25)
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  • Software Principal Engineer

    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 (08/09/25)
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  • Program Manager Data Governance

    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 (08/07/25)
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  • Lead .Net Full Stack Engineer (.Net, C#, Azure)

    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
    City National Bank (08/07/25)
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