- TD Bank (Mount Laurel, NJ)
- …reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to annual filing to the Office ... background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior Management...broader enterprise lending platforms (ie nCino, TSYS, Fidelity) and data sources with ability to interpret data … more
- City National Bank (Trenton, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... integration across technologies, platforms, and services within onboarding/implementation. You'll act as the Subject Matter Expert between business and technology,… more
- City National Bank (Trenton, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... APIs and UIs to help make use of large data sets, infrastructure and user experience. * Owns the...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Jersey City, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... adequately designed and functioning effectively to meet regulatory requirements. Data Analytics supporting the continuous improvement of audit methodologies, audit… more
- City National Bank (Jersey City, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... with auditee to gather information, obtains explanations and supporting data /information and documents audit findings and the conclusions drawn. *… more
- City National Bank (Jersey City, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
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