- Wells Fargo (Charlotte, NC)
- **About this role:** This position will lead the Community Reinvestment Act (CRA) program for Wells Fargo's Philanthropy and Community Impact (PCI) group ... following: work experience, training, military experience, education + Experience supporting Community Reinvestment Act (CRA) initiatives **Desired… more
- KeyBank (Charlotte, NC)
- …of financial markets. Strong verbal and written communication skills. + Understanding of Community Reinvestment Act and other related regulatory and ... NW - Washington, District of Columbia 20036 Job Title: Relationship Manager, Community Development Lending Location: East Region, Mid Atlantic or Southeast Location… 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.). * ... *CREDIT RISK REVIEW OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Credit Risk...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.). ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations *… more
- Truist (Charlotte, NC)
- …GRC. 5. Strong knowledge in field of assigned business unit(s) - for example, community reinvestment act , aviation, corporate security, corporate real estate ... Framework. * Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. * Provide strategic and tactical effective challenge for all risks… more