- City National Bank (Las Vegas, NV)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... calendars. Communicate with Tax Vendor and external accountants. * Gather data for account reconciliation's, ensuring distribution requirements are met for… more
- 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)
- …* Maintain a proactive, committed approach to such programs as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. WHAT ... simple to complex collateral related issues. * Responsible for data integrity of Collateral Management System. * Maintains a...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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.). * ... adequately designed and functioning effectively to meet regulatory requirements. Data Analytics supporting the continuous improvement of audit methodologies, audit… more
- City National Bank (Los Angeles, CA)
- …* Maintain a proactive committed approach to such programs as Customer First, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... the OCC and FEMA. * Establish and maintain strong data integrity within CNB and vendor tracking systems. *...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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 ... and renewed loans, including but not limited to, record data input, maintenance to various systems, monitoring accuracy of...and renewals on the Bank's core system. b. Complete data entries for loan advances, payments, inquiries and input… 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.). * ... with auditee to gather information, obtains explanations and supporting data /information and documents audit findings and the conclusions drawn. *… more