- TD Bank (Mount Laurel, NJ)
- …reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to annual filing to the Office ... background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior Management...broader enterprise lending platforms (ie nCino, TSYS, Fidelity) and data sources with ability to interpret data … 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
- 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 ... well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- 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. * ... (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending...arranges, compile, interpret, analyze, summarize and evaluate information and data to identify sales opportunities and formulate conclusions and… 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. * ... Communicate with Tax Vendor and external accountants. * Gather data for account reconciliation, ensuring distribution requirements are met...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… 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
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA), Consumer Financial Protection Bureau (CFPB), Office ... Applications department in handling complex issues. Analyzes documents and data to facilitate requirements - proposes and creates technical...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… 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...regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) data . Specifically, the ideal candidate… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + PC proficient with emphasis in Word, ... loan requests for new and existing clients within the Community and Commercial Bank. Review initial borrower submissions, perform...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more