- Ally (Raleigh, NC)
- …over the Legal and Corporate Affairs includes functions such as Legal, Compliance, Community Reinvestment Act , Government Relations, Corporate Secretary, and ... Environmental Sustainability. Projects may also include audit work related to other Independent Risk Management (IRM) functions and the Enterprise Risk Management (ERM) function of Ally Financial. This opportunity requires an individual to be flexible and… more
- PNC (Washington, DC)
- …problem solving and may have exception authority. + Manages effective network of senior internal and external relationships, such as community or industry ... to contribute to the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community Development Banking… more
- City National Bank (Los Angeles, CA)
- …* Maintain a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. * Comply ... (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending...serve as alternate contact for portfolio of clients for Senior Advisors and Team Leaders. * Good organizational skills… more
- Comerica (Dallas, TX)
- …first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... and conducting exit meets.Position Responsibilities:Testing + Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act… more
- New York State Civil Service (New York, NY)
- …of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists in the ... Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with… more
- Mackenzie Eason & Associates (Midland, TX)
- …expansion in the Permian Basin, and transformative investments-from new Tax Increment Reinvestment Zones along SH 191 and Loop 250 to multimillion‑dollar upgrades of ... to ensure Midland is a vibrant, safe, and prosperous community . Our mission is to enhance the quality of...direct reports, including a Deputy City Attorney, First Assistant, Senior Assistant, three Assistant City Attorneys (two of whom… more
- City National Bank (Washington, DC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... client relationships - generate new client relationships, and deepen existing client relationships; provide senior support and act as a role model to lead by… more
- City National Bank (Springfield, IL)
- …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- Aristotle Capital Management (Los Angeles, CA)
- … senior leadership, providing recommendations on cost optimization and reinvestment opportunities. + Establish firmwide controls to ensure compliance with ... and collaborating with internal stakeholders to address data needs. This senior leadership role requires balancing strategic oversight with hands-on execution,… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Work experience in a financial ... units. + Triage cases and identify items appropriate for Senior Management escalation. + Treat people with respect; keep...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more