• Sr Teller

    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 ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (10/24/25)
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  • Officer, Senior Information Security Engineer

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (10/14/25)
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  • VP, Underwriter SBL

    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 ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (10/01/25)
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  • Principal Risk Specialist - CRA Management

    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...analysis and regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) data. Specifically, the… more
    Capital One (11/07/25)
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  • Compliance Officer-Deposits

    City National Bank (Newark, DE)
    …Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, Code ... years' experience in banking, consumer finance, retail banking compliance, mortgage banking or working in a legal department *...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (11/22/25)
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  • Compliance Officer I-Newline Compliance

    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
    Fifth Third Bank, NA (11/21/25)
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