• Sr Audit Manager-Operational Risk Management

    City National Bank (Jersey City, NJ)
    …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit role within the banking or financial services industry, or with an public accounting firm. * Minimum 3 years' experience… more
    City National Bank (07/30/25)
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  • Auditor II- Enterprise Risk Management

    City National Bank (Jersey City, NJ)
    …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... required training. * Develops a general knowledge of the business, regulatory and accounting and control environment in which City National Bank operates. * Keeps informed of new services, products and events that have a significant technology and business… more
    City National Bank (07/30/25)
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  • Compliance Specialist - Document Control

    NVR (Pittsburgh, PA)
    …(HMDA) reporting for both government submission as well as third-party review for Fair Lending analysis. + Assist in the coordination regarding required reports ... and/or documentation necessary for state audits. + Remain current with regulation changes from governmental/state agencies, as well as policy changes from Federal National Mortgage Association (FNMA), Federal Home Loan Mortgage Corporation (FHLMC), Federal… more
    NVR (07/28/25)
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  • Senior Compliance Specialist-Issue Management

    Enterprise Bank & Trust (St. Louis, MO)
    …requirements, HMDA, CRA, Flood, and Consumer Protection Regulations including TILA, RESPA, Fair Lending , FCRA, SCRA, and deposit regulations, Reg E, Truth ... in Savings, Reserve Requirements, Deposit Insurance. **Computer and Software Skills:** + Skilled in operation of a personal computer, including Microsoft Word and Excel + Salesforce + GRC tools such as Archer **Certificates, Licenses and Registrations:** +… more
    Enterprise Bank & Trust (07/25/25)
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  • Business Unit Data Analyst

    City National Bank (Los Angeles, CA)
    …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent Business, Economics, Finance, Accounting, Computer Science or related technologies strongly preferred. * Minimum 5 years of experience working with Information Technologies required. *… more
    City National Bank (07/23/25)
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  • ServiceNow Discovery & Development Engineer

    Liberty Bank (Middletown, CT)
    …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... The Bank shall provide equal employment opportunity to all qualified persons, and continue to recruit, hire, train and evaluate persons in all jobs without regard to race, color, religion, sex, national origin, or veteran status. Liberty Bank is an Equal… more
    Liberty Bank (07/18/25)
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  • Credit Officer Senior CRE

    City National Bank (Irvine, CA)
    …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc). WHAT DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 7 years of commercial real estate credit underwriting experience required. * Minimum 7 years of experience in a banking or financial services environment required *Additional… more
    City National Bank (07/16/25)
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  • Client Care Specialist

    City National Bank (Newark, DE)
    …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes other ... related work as assigned. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Minimum 1 years of Contact Center Experience * Minimum 2 years of Banking Experience *Additional Qualifications* * Knowledge of banking operations including debit and credit… more
    City National Bank (07/16/25)
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  • Quality Control Regulatory Compliance Senior

    PennyMac (Moorpark, CA)
    …Support all key mortgage compliance activities, such as required reporting/certifications ( Fair Lending /HMDA, HAMP), corporate training, and real-time support to ... business units on compliance matters + Perform risk assessments and develop project plans to support exam activities + Gather, investigate, and review additional information and conduct additional research and/or testing as necessary, including targeted… more
    PennyMac (07/14/25)
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  • Relationship Associate

    City National Bank (Encino, CA)
    …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Minimum 1 year of customer service experience required. * Minimum 1 year of cash handling experience required. * Minimum 1 year of basic computer experience (eg Microsoft Word, Excel, and Outlook) required. *Additional… more
    City National Bank (07/11/25)
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