- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Banc of California (San Luis Obispo, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank's Loan ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Banc of California (San Luis Obispo, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH, wire, ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Banc of California (Denver, CO)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Required: + Experience with structure and ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to exercise discretion and ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Nebraska Public Power District (Lincoln, NE)
- …is accountable for building and maintaining strong relationships with Retail community leaders and key account customers, understanding their energy needs, and ... responsible for building and maintaining strong relationships with Retail community leaders and key account customers, understanding their energy...at customer accounts. Be the voice of the customer. Act as a single point of contact between NPPD… 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 ... Must adhere to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new mortgage business. +… 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...would be a significant advantage. * Extensive knowledge of data management including front-to-back data flows and… 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 ... issues. + Review and analyze business and personal financial data to determine the merits of the loan request....on track.. + Adhere to all company policies and act as a role model in the application of… more