• Relationship Manager II

    City National Bank (Palo Alto, CA)
    …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...of updates to policies and procedures, stay within delegated lending authorities. Ensures that decisions made are consistent with… more
    City National Bank (07/31/25)
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  • Manager Branch II

    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.) * KEY CAPABILITIES * ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...branch environment * Minimum 5 years of experience performing lending and business development activities * Must be in… more
    City National Bank (07/18/25)
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  • Relationship Manager II ENT & MFO

    City National Bank (New York, NY)
    …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * It is the ... program.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...Bachelor's Degree or equivalent * Minimum 3 years of lending experience required. * Minimum 3 years of credit… more
    City National Bank (07/11/25)
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  • Relationship Manager Senior

    City National Bank (Washington, DC)
    …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...of updates to policies and procedures, stay within delegated lending authorities. Ensures that decisions made are consistent with… more
    City National Bank (06/08/25)
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  • Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …+ Assist with monitoring regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT ... Act, UDAP, etc. + Demonstrate experience with CRA and Fair Lending products. + Serve as a resource for regulatory matters and compliance-related initiatives.… more
    Blue Foundry Bank (05/09/25)
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  • Consumer Credit Representative II

    M&T Bank (Buffalo, NY)
    …and apply regulatory compliance issues in relation to Reg. B, HMDA, Adverse Action, Fair Lending and Fraud Procedures. + Monitor assigned individual and regional ... management. **Scope of Responsibilities:** Works under general supervision. Exercising lending authority to $150,000. **Supervisory/ Managerial Responsibilities:** Assist in… more
    M&T Bank (07/30/25)
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  • Marketing Specialist Senior

    PNC (Pittsburgh, PA)
    …solutions and audiences, understanding how to build audiences and ensure audiences are Fair Lending compliant. * Work with internal analytics teams and digital ... of specific lines of business efforts (eg, Retail, Deposits, Lending , and/or other). The position will be involved in...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
    PNC (07/25/25)
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  • Loan Assistant

    SouthEast Bank (Chattanooga, TN)
    …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position. SouthEast Bank is an… more
    SouthEast Bank (07/24/25)
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  • Customer Consultant

    Liberty Bank (Middletown, CT)
    …+ Familiarity with Bank products, services, and regulations, in particular CRA and other Fair Lending laws normally acquired through one to two years of banking ... 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… more
    Liberty Bank (07/23/25)
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  • Down Payment Assistance (DPA) Program…

    City of Durham (Durham, NC)
    …an organized manner. + Follow all state and federal lending laws with respect to fair lending and privacy laws. + Perform other tasks as may be assigned by ... about this opportunity? + City of Durham Website + Walk in + Job fair + Employee referral + Professional organization Please list the organization in "other" box… more
    City of Durham (07/19/25)
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