- City National Bank (Los Angeles, CA)
- …audit group(s). * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... well as 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)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending...arranges, compile, interpret, analyze, summarize and evaluate information and data to identify sales opportunities and formulate conclusions and… 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.). * ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... experience is kept at a high level. Performs client data integrity maintenance, verifying that client data ...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Strong understanding of business credit ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and Real Estate segments.… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + PC proficient with emphasis in Word, ... loan requests for new and existing clients within the Community and Commercial Bank. Review initial borrower submissions, perform...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Excellent communication skills, oral and ... end and year end reporting; assumes responsibility and gathers data for special projects. + Ensures excellent internal and...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives ... position is involved with the implementation and maintenance of data security systems in both on premise and cloud...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic knowledge of related state and ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more