- City National Bank (Charlotte, NC)
- …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). WHAT DO YOU NEED TO ... skills to interact with colleagues at all levels including senior management * Demonstrated experience in coaching and developing...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- American Express (New York, NY)
- …O - Insider Lending, Regulation L - Management Interlocks, and Regulation BB - Community Reinvestment Act + Complete understanding of critical Enterprise ... regulatory expectations. + **Serve as a key liaison to senior leaders in Risk and Compliance,** including the Chief...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… 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.) ... Operations- Private Bank* WHAT IS THE OPPORTUNITY? Incumbents in this position act strategically to guide the Private Bank management team on client servicing,… more
- Federal Reserve Bank (Richmond, VA)
- …compliance (assessing a bank's compliance with consumer guidelines such as Fair Lending and Community Reinvestment Act ). SRC is also responsible for Discount ... findings and conclusions of supervisory activities to examination staff and senior management. + Responsibly handle highly sensitive and confidential information. +… more
- Ally (Raleigh, NC)
- …Compliance and Regulatory Affairs (ECRA), Legal, Government Relations, Corporate Secretary, Community Reinvestment Act and Environmental Sustainability. In ... activities. **The Skills You Bring** Required qualifications. * Rising Junior or Senior (during the time of internship) in a full-time undergraduate program. *… more
- Ally (Raleigh, NC)
- …within the Office of Legal and Corporate Affairs, Compliance, Sustainability and the Community Reinvestment Act (CRA). The responsibilities of these ... opportunities **The Skills You Bring** Required qualifications. * Rising Junior or Senior (during the time of internship) in a full-time undergraduate program. *… more
- The Bank of New Glarus (Juda, WI)
- …profession. 15. Be aware of and support the Bank's efforts in meeting the Community Reinvestment Act (CRA). 16. Undertakes special projects and duties ... investors for the Bank. Perform other tasks as assigned by supervisor, and senior management, regardless of job title or routine job duties. Duties and… more