- City National Bank (Beverly Hills, CA)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Wilmington, DE)
- …* Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * Perform… more
- City National Bank (Los Angeles, CA)
- …audit group(s). * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… 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 ... application, systems, and tool related to consumer compliance, fair lending, and Community Reinvestment Act (CRA) matters. Develops job aids, user manual and… more
- Citigroup (New York, NY)
- …economic development private equity and tax credit investment transactions, primarily for Community Reinvestment Act credit. Applicants should have ... finance, economic development, asset management, bond financing, debt transactions and Community Reinvestment Act . Responsibilities include: + Advising… more
- Federal Reserve Bank (Minneapolis, MN)
- …institution's ability to meet the credit needs of its community under the Community Reinvestment Act (CRA). **_Internship Hourly Wage: $27.00_** We are ... laws, regulations, and risk management practices. + Knowledge of the Community Reinvestment Act . This position requires access to confidential supervisory… more
- Wolters Kluwer (Tallahassee, FL)
- …Must have experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and other compliance industries in ... + Experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and othercompliance industries. +… more
- City National Bank (Commerce, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… more
- City National Bank (Torrance, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- M&T Bank (Richmond, VA)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and ... to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new...that lie therein. + Represents the bank in the community and related functions to identify, develop and promote… more