- KeyBank (Charlotte, NC)
- …of financial markets. Strong verbal and written communication skills. + Understanding of Community Reinvestment Act and other related regulatory and ... NW - Washington, District of Columbia 20036 Job Title: Relationship Manager, Community Development Lending Location: East Region, Mid Atlantic or Southeast Location… 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.). ... 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
- City National Bank (Concord, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *CREDIT RISK PORTFOLIO OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Responsible for portfolio...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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 ... 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 (Raleigh, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations *… more
- City National Bank (Raleigh, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Raleigh, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Concord, NC)
- …policies and regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct). * ... or working teams. The Lead also is an advanced senior professional with a wide range of experience who...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Concord, NC)
- …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). WHAT DO YOU NEED TO ... skills to interact with colleagues at all levels including senior management * Demonstrated experience in coaching and developing...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Raleigh, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... performed, and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and memorandums.… more