- Regions Bank (Birmingham, AL)
- …work ethic and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements + Assist in ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures… more
- City National Bank (Los Angeles, CA)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...(eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... *Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Banc of California (Chicago, IL)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic skills in computer terminal and ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
- TD Bank (Charlotte, NC)
- …**Department Overview:** The Credit Analyst II is a member of the Community Reinvestment Act (CRA) Team within Institutional Commercial Real Estate ... result in the new construction and preservation of affordable housing and other community development assets in Low and Moderate Income (LMI) communities across the… more
- City National Bank (Newark, DE)
- …as all regulatory requirements (eg FFIEC, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *PROJECT MANAGER IV - Operational Resilience Governance Analyst * WHAT IS THE OPPORTUNITY? The role of...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... *FINANCIAL ANALYST III* WHAT IS THE OPPORTUNITY? Works with...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Insight Global (San Diego, CA)
- …years in compliance, risk management, or fair lending (FHA, EHOA, State Level Community Reinvestment Acts) Strong knowledge of mortgage lending processes and ... Job Description Position Summary: We're seeking a detail-oriented Compliance Analyst II to support our Fair Lending program. This role ensures adherence to federal… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Excellent communication skills, oral and ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- City National Bank (Chicago, IL)
- …Management * Expand and deepen relationships with financial advisors and clients. * Act in a leadership role and as technical resource for advisors. * Ensure ... and strategies of the client. * Manage cash flow, reinvestment and liquidity requirements. * Communicate to clients about...TO SUCCEED? *Required Qualifications** * CFA - Charter Financial Analyst * Master's Degree * A minimum of 10… more