- Wells Fargo (Dallas, TX)
- **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
- Charles Schwab (Westlake, TX)
- … development loans. The regulatory aspects require a strong understanding of the Community Reinvestment Act (CRA) and the associated bank supervisory ... experience in representing financial institutions in transactional and regulatory aspects of community reinvestment activities. + Will strongly consider a savvy,… more
- PNC (Houston, TX)
- …problem solving and may have exception authority. + Manages effective network of senior internal and external relationships, such as community or industry ... to contribute to the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community Development Banking… more
- Comerica (Dallas, TX)
- …first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... and conducting exit meets. Position Responsibilities:Testing Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act… more
- City National Bank (Dallas, TX)
- …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