- City National Bank (Los Angeles, CA)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...(eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... *Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …as all regulatory requirements (eg FFIEC, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *PROJECT MANAGER IV - Operational Resilience Governance Analyst * WHAT IS THE OPPORTUNITY? The role of...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... *FINANCIAL ANALYST III* WHAT IS THE OPPORTUNITY? Works with...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH, wire, ... 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