- BMO Financial Group (NE)
- …management support + Data driven decision making - In-depth. + Strong understanding of the Community Reinvestment Act with a focus on Community ... role within the CRA Governance Team. This role will act as a Subject Matter Expert for Community...the good in business and life. Supports an assigned senior leader in executing strategic priorities for the business/group.… 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
- Wolters Kluwer (Tallahassee, FL)
- …Must have experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and other compliance industries in ... + Experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and othercompliance industries. +… more
- City National Bank (Solana Beach, CA)
- …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 (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations *… more
- 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 ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Teller is responsible for assisting with the execution...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- NBT Bank (Syracuse, NY)
- …timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned ... under the terms of the S. A. F. E. Act of 2008 and become familiar with requirements for...and opportunities to make a real impact in your community - because your success drives our success. Wellbeing… more
- City National Bank (Charlotte, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... to ensure project success. * Conducts special projects as requested by senior management; monitors projects for adherence to Bank security and quality standards… more
- NBT Bank (Concord, NH)
- …timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned ... and opportunities to make a real impact in your community - because your success drives our success. Wellbeing...you're just starting your career or serve in a senior leadership role, your growth and development are our… more
- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more