- 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. * Acts as a role model/mentor to lower level Auditors * Enhances and maintains morale of the audit staff * Performs on-the-job training of lower level auditors * Evaluates and provides performance feedback to lower level auditors * Reviews… more
- Liberty Bank (Portland, 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to bank regulatory compliance requirements such as Regulation B, HMDA, Flood, and Fair Lending , among others. + Financial services products and services, ... especially those associated with assigned area. **Skill in** + Managing projects against deadlines, including annual audit plans. + Planning, organizing and conducting audits. + Testing key controls within business processes. + Preparing written reports and… more
- JPMorgan Chase (Columbus, OH)
- …degree required **Preferred Qualifications, Capabilities and Skills** + Experience with CRA, Fair Lending or other regulatory/compliance fields + Ability to ... navigate and interpret external data sets such as demographics and industry data + Proficiency with data visualization tools such as PowerPoint or Visio JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions… more
- City National Bank (Raleigh, NC)
- …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 (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... special projects as requested. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 7 years of cash management sales experience in a financial services environment required. * Minimum 4 years experience in… more
- City National Bank (Los Angeles, CA)
- …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** * Bachelor's Degree or equivalent * Minimum 3 years of Client Service experience, Call Center experience a plus * Minimum 3 years of financial transaction processing experience… more
- USAA (Charlotte, NC)
- …regulatory guidance including but not limited to: Dodd-Frank Act, Homeowners' Loan Act, Fair Lending laws, Texas Insurance Code, New York Insurance Law, and/or ... SEC, Federal Reserve, OCC, FFIEC, CFPB, UDAAP, and Federal regulatory bodies and applicable supervisory guidance. **What sets you apart:** + Sound knowledge and understanding of the Life and/or Property and Casualty (P&C) Insurance business, industry practices… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct). * Complete all required ... training and create and maintain application system overviews and technical documentation. * All other appropriate duties as required. *WHAT DO YOU NEED TO SUCCEED?* * * *Required Qualifications** * Bachelor's Degree or equivalent OES Level IV (Fully… more
- FirstBank PR (San Juan, PR)
- …and understanding of regulatory matters within the banking industry (eg, BSA/AML/OFAC, fair lending , consumer protection, etc . Licenses and certifications ... required: CPA, CIA. Preferrable ACAMS. . Fully bilingual (English and Spanish) with excellent verbal and written communication skills . Analytical & Critical Thinking: outstanding problem identification and solving skills with excellent critical thinking… more
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