- Fifth Third Bank, NA (Cincinnati, OH)
- …and responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending, Examination ... of risks (Electronic Funds Transfer, Truth in Lending, Equal Credit Opportunity Act and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's… 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.). * ... Completes all required training. * Develops a general knowledge of the business, regulatory and accounting and control environment in which City National Bank operates. * Keeps informed of new services, products and events that have a significant technology… more
- City National Bank (Jersey City, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... Completes all required training. * Acts as a role model/mentor to lower level Auditors * Enhances and maintains morale of the audit staff * Performs on-the-job training of lower level auditors * Evaluates and provides performance feedback to lower level… more
- Federal Reserve Bank (Atlanta, GA)
- …compliance with consumer protection laws and regulations, including fair lending and the Community Reinvestment Act (CRA). Intern duties include: + Assist ... our Consumer Analytics and Statistics Team (CAST) team with CRA data work to streamline internal processes, increase efficiencies with current work products, and + Support initiatives to deliver CRA and fair lending data services to the System.… more
- The Bank of New Glarus (Juda, WI)
- …profession. 15. Be aware of and support the Bank's efforts in meeting the Community Reinvestment Act (CRA). 16. Undertakes special projects and duties ... as assigned. Required Skills/Abilities: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- Federal Reserve Bank (Richmond, VA)
- …compliance (assessing a bank's compliance with consumer guidelines such as Fair Lending and Community Reinvestment Act ). SRC is also responsible for Discount ... Window operations where money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business lines and will be located in Richmond, VA. The program provides summer… more
- PNC (Birmingham, AL)
- …contribute to the company's success. As a Relationship Manager II within PNC's Community Development Banking organization, you will be based in Birmingham, AL. This ... up to 25% of the time as needed. PNC's Community Development Banking is a team dedicated to improving...nontraditional capital for high-impact development projects and capital for reinvestment into local communities. If you are committed to… more
- PNC (Washington, DC)
- …to contribute to the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community Development Banking ... organization, you will be based in Washington, DC. PNC's Community Development team leads the bank's CRA lending and investing strategy while also guiding part of… more
- PNC (Los Angeles, CA)
- …to the company's success. As a Relationship Manager II within PNC's Community Development Banking organization, you will be based in Los Angeles, California. ... up to 25% of the time as needed. PNC's Community Development Banking is a team dedicated to improving...nontraditional capital for high-impact development projects and capital for reinvestment into local communities. If you are committed to… more
- Lincoln County (Newport, OR)
- …the State of Oregon as a trial lawyer especially as it pertains to the Justice Reinvestment Act . The person in this role will also be responsible for providing ... arising out of felony convictions. + Review presumptive prison cases with Community Justice Department to determine whether an offender could be safely supervised… more