- City National Bank (Newark, DE)
- …Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, Code ... revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Regions Bank (Atlanta, GA)
- …responsible for overseeing and enhancing the organization's Fair Lending Program, integrate our Community Reinvestment Act (CRA) strategies, and our overall ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This...Continuous Improvement strategies. This role works with senior leaders throughout the Consumer Bank to develop and… 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.). * ... 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 (Phoenix, AZ)
- …of defense on AI requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). * Successfully completes all ... AI governance, policies and procedures including second line oversight of AI strategy. * Act as a trusted advisor and an effective challenger to business leaders on… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- JPMorgan Chase (Heathrow, FL)
- …your business acumen to strategically plan for the best financial results, meet Community Reinvestment Act (CRA) requirements and oversee responsibility and ... good use by leading and motivating a team of Senior Home Lending Advisors. You will adhere to all...position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending, Examination ... of risks (Electronic Funds Transfer, Truth in Lending, Equal Credit Opportunity Act and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's… more
- City National Bank (Los Angeles, CA)
- …the Affordable Housing loan portfolio, and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. * Candidate must have in-depth ... communication and collaboration skills, with the ability to work effectively with senior leadership and cross-functional teams * Advanced analytical skills, with the… more
- JPMorgan Chase (Washington, DC)
- … Development Real Estate team, you will play an integral role in the bank's Community Reinvestment Act (CRA) mission by financing the construction of ... risk + Provide accurate analysis, and present findings and recommendations to senior management + Review third-party reports and loan documents + Collaborate and… more
- The Bank of New Glarus (New Glarus, WI)
- …profession. 20. Be aware of and support the Bank's efforts in meeting the Community Reinvestment Act (CRA). Required Skills/Abilities: To perform this job ... is taken to minimize exposure and loss to the Bank. 9. Provide Senior Vice President, Commercial Relationship Manager with adequate information for future loan… more