- Regions Bank (Charlotte, NC)
- …work ethic and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements + Assist in ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures… more
- City National Bank (Charlotte, NC)
- *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
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