- 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.). ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Main Street Bank (Marlborough, MA)
- …applicable. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Participate ... on track.. + Adhere to all company policies and act as a role model in the application of...well as occasionally participating in before/after hours and/or weekend community events. + Other duties as assigned, performing similar… more
- Regions Bank (Atlanta, GA)
- …responsible for overseeing and enhancing the organization's Fair Lending Program, integrate our Community Reinvestment Act (CRA) strategies, and our overall ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This...to continuously improve how Regions Bank executes on its community lending commitments. In partnership with key Consumer Leaders,… more
- Capital One (Mclean, VA)
- …processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Global ... Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment, and Risk Management, Innovation,… more
- City National Bank (Phoenix, AZ)
- …policies and procedures as well as all regulatory requirements (eg Truth in Lending Act , Community Reinvestment Act , Fair Lending Practices, Code ... limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act , Truth in Savings Act , SCRA, HMDA,...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Phoenix, AZ)
- …of defense on AI requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). * Successfully completes all ... procedures including second line oversight of AI strategy. * Act as a trusted advisor and an effective challenger...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (San Diego County, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... developing and delivering sales training and mentoring tools. * Ability to act as an effective mentor/coach/business consultant. * Demonstrated ability to execute,… 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.). * ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- City National Bank (Newark, DE)
- …Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, Code ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- City National Bank (New York, NY)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more