- City National Bank (Austin, TX)
- …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
- Comerica (Dallas, TX)
- …first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... and conducting exit meets.Position Responsibilities:Testing + Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act… more
- Mackenzie Eason & Associates (Midland, TX)
- …expansion in the Permian Basin, and transformative investments-from new Tax Increment Reinvestment Zones along SH 191 and Loop 250 to multimillion‑dollar upgrades of ... to ensure Midland is a vibrant, safe, and prosperous community . Our mission is to enhance the quality of...direct reports, including a Deputy City Attorney, First Assistant, Senior Assistant, three Assistant City Attorneys (two of whom… more
- City National Bank (Dallas, TX)
- …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 (Dallas, TX)
- …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 (Dallas, TX)
- …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 (Dallas, TX)
- …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
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