- Banc of California (Chevy Chase, MD)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + PC proficient with emphasis on ... + Actively participate in portfolio review sessions with Banc senior management. + Perform a detailed analysis of a...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …technical expert on technology needs for the Framework for Oversight of Compliance and Community Reinvestment Act (CRA) Activities User Suite (FOCUS) and ... of application, systems, and tool related to consumer compliance, fair lending, and Community Reinvestment Act (CRA) matters. Develops job aids, user… more
- City National Bank (Washington, DC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... *RELATIONSHIP MANAGER SENIOR * *Washington DC Branch* WHAT IS THE OPPORTUNITY?...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… more
- City National Bank (Annapolis, MD)
- * SENIOR TECHNICAL SALES CONSULTANT - INTEGRATIONS/ PAYABLES* WHAT...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... IS THE OPPORTUNITY? We are seeking a highly skilled Senior Technical Sales Consultant -Payables with expertise in solution sales, system integration, and… more
- City National Bank (Washington, DC)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of ... *BUSINESS DEVELOPMENT OFFICER SENIOR SBA* WHAT IS THE OPPORTUNITY? Performs business...sources through contacts within the Bank and in the community through involvement in civic activities, philanthropic organizations and… more
- PNC (Washington, DC)
- …problem solving and may have exception authority. + Manages effective network of senior internal and external relationships, such as community or industry ... to contribute to the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community Development Banking… more
- JPMorgan Chase (Washington, DC)
- … Development Real Estate team, you will play an integral role in the bank's Community Reinvestment Act (CRA) mission by financing the construction of ... risk + Provide accurate analysis, and present findings and recommendations to senior management + Review third-party reports and loan documents + Collaborate and… more
