- City National Bank (Torrance, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- PNC (Pittsburgh, PA)
- …successful outcomes of omni-channel marketing campaigns. o Understanding of Fair Lending and Community Reinvestment Act . * Experience in optimizing digital ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry Regulatory… 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.). * ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting 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.). ... partnerships with center of influences in and around the community for referral opportunities. WHAT WILL YOU DO? *...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- 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.). ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state ... Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate… 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
- 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.). ... in the financial industry required with focus on consumer and mortgage lending. *Additional Qualifications* * Excellent analytical and problem-solving skills. *… 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...B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act… more
- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrate knowledge of, adherence to ... and measuring results. + Assists with escalated issues from Community Banking, Business Banking, and Specialty Banking, CRE/Loan Servicing...B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act… more