- City National Bank (Raleigh, 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
- 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
- JPMorgan Chase (Raleigh, NC)
- …your business acumen to strategically plan for the best financial results, meet Community Reinvestment Act (CRA) requirements and oversee responsibility and ... Windows environment This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for… 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 ... state and local laws, including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for Employers, and the City of… more
- Ally (Raleigh, NC)
- …over the 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