- City National Bank (Los Angeles, CA)
- …maintaining Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished ... *RELATIONSHIP MANAGER SENIOR , AFFORTABLE HOUSING* WHAT IS THE OPPORTUNITY? Responsible...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (Los Angeles, CA)
- …and other-provider courses related, but not limited to, computer-based lending, and the Community Reinvestment Act ; remains abreast of additions and changes ... *LOAN DOCUMENT ADMINISTRATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for the...commitment to established Bank programs, such as Customer First, Community Reinvestment Act (CRA) and… more
- City National Bank (San Francisco, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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 ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- City National Bank (Irvine, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc). ... *CREDIT OFFICER SENIOR CRE* WHAT IS THE OPPORTUNITY? Participates in...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... *CLIENT SERVICING SPECIALIST SENIOR -FUNDS TRANSFER* WHAT IS THE OPPORTUNITY? The Client...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... client relationships - generate new client relationships and deepen existing client relationships; provide senior support and act as a role model to lead by… more
- Banc of California (Santa Maria, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + ... SOX Compliance Program plan and other initiatives in compliance with the Sarbanes-Oxley Act ("SOX"). Works closely with line of business stakeholders to ensure that… more
- Banc of California (Menlo Park, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
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