- TD Bank (Charlotte, NC)
- …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
- Banc of California (Durham, NC)
- …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
- Regions Bank (Charlotte, NC)
- …responsible for overseeing and enhancing the organization's Fair Lending Program, integrate our Community Reinvestment Act (CRA) strategies, and our overall ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is incentive eligible.… more
- City National Bank (Charlotte, NC)
- …of defense on AI requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). * Successfully completes all ... procedures including second line oversight of AI strategy. * Act as a trusted advisor and an effective challenger...would be a significant advantage. * Extensive knowledge of data management including front-to-back data flows and… more
- City National Bank (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- …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