- M&T Bank (Buffalo, NY)
- … (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA) and Fair Housing Act (FHA) + ... laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act ...support M&T's Residential Mortgage Division + Keep colleagues, manager, senior management and other personnel up to date on… more
- Flatirons Bank (Boulder, CO)
- …ensure smooth delivery of services for clients. + Represents the Bank in various community , civic, and community reinvestment functions to further enhance ... proposition to strengthen its position within the local business community . + Act as a liaison between...meet evolving client expectations. + Offer strategic advice to senior leadership on market trends, business development opportunities, and… more
- City National Bank (Jersey City, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Raleigh, NC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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.) * ... OPPORTUNITY? In addition to performing all functions of a Senior Specialist, the Lead position is responsible for answering...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …policies and regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct). * ... or working teams. The Lead also is an advanced senior professional with a wide range of experience who...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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.). * ... collaborate, and influence engineering and business team members and senior management across many projects and departmental boundaries.The Principal Software… more
- City National Bank (Newark, DE)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... on system enhancements. Communicate key system changes to the user community . Provide continuous training and instruction to users on system application… more
- City National Bank (Jersey City, NJ)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development...audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues… 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.). * ... and mitigate process risks and issues and elevates to senior leadership as appropriate * Assists with creation, maintenance...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
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