- BMO Financial Group (Phoenix, AZ)
- Reporting to the Senior Community Reinvestment Regional Manager team BMO West, this is a key role within the Community Reinvestment Outreach ... achievement of the bank's Community Benefits Plan and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role will… more
- TD Bank (Mount Laurel, NJ)
- …to perform complex data integrity reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide CRA… more
- Fifth Third Bank, NA (Nashville, TN)
- …FUNCTION: Responsible for managing assigned Region assessment area risk associated with Community Reinvestment Act performance. Provide local expertise and ... effectively communicate with region senior management team as well as other key internal...inherent CRA risk weighting. Lead the implementation of Bancorp's Community Reinvestment Act and … more
- KeyBank (Amherst, NY)
- …etc. + Extensive knowledge of government programs for affordable housing and community reinvestment ; experience with not-for-profit real estate development and ... etc. + Strong knowledge of government programs for affordable housing and community reinvestment ; experience with not-for-profit real estate development and… more
- City National Bank (Miami, FL)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... *SALES OFFICER SENIOR - TREASURY MANAGEMENT (Miami, FL)* WHAT IS THE...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- Citigroup (New York, NY)
- …economic development private equity and tax credit investment transactions, primarily for Community Reinvestment Act credit. Applicants should have ... finance, economic development, asset management, bond financing, debt transactions and Community Reinvestment Act . Responsibilities include: + Advising… more
- City National Bank (New York, NY)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... *RELATIONSHIP MANAGER SENIOR * *New York, NY* WHAT IS THE OPPORTUNITY?...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… 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 exercise discretion and ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Loan Administrator is responsible for the timely processing...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- NBT Bank (Concord, NH)
- …the company. + 10% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 10% Performs other duties as assigned ... Pay Range: $21.68 - $28.89 The role of the Senior Relationship Banker is to providequality consultative customer service...under the terms of the S. A. F. E. Act of 2008 Tasks Performed: + 50% Accountable 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.). ... *RELATIONSHIP BANKER SENIOR PREFERRED BANKING* WHAT IS THE OPPORTUNITY? responsible...partnerships with center of influences in and around the community for referral opportunities.Must be in good standing under… more
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