- City National Bank (Los Angeles, CA)
- …Responsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act ( CRA ) reporting requirements. Will ... requirements of a large institution in compliance with the Community Reinvestment Act ( CRA...loans by gathering information, conducting demographic, economic, and market research to determine eligibility. * Use CRA … more
- Federal Reserve Bank (San Francisco, CA)
- …banking industry. Our ideal candidate has deep experience and subject matter expertise with the Community Reinvestment Act ( CRA ) and is deeply committed ... banking, financial industry, or banking supervision experience. + Strong understanding of CRA and relevant community development principles. + An understanding… more
- City National Bank (Los Angeles, CA)
- …the audit group(s). * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Los Angeles, CA)
- …duties as assigned. * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). WHAT DO… more
- City National Bank (Los Angeles, CA)
- …and correction. * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Beverly Hills, CA)
- …manager. * Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- Wolters Kluwer (Sacramento, CA)
- …Must have experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and other compliance industries in ... + Experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and othercompliance industries. +… more
- City National Bank (San Diego, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice...line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as… more
- City National Bank (Pasadena, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... portfolios, loan and line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… more
- City National Bank (San Francisco, CA)
- …* Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act ( CRA ) and Equal Employment ... *RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE * WHAT IS THE OPPORTUNITY? Provide support to...of Customer Service experience or financial experience * SAFE Act Registration. Must be in good standing under "The… more