- BMO Financial Group (Phoenix, AZ)
- **Reporting to the Senior Community Reinvestment Regional Manager - BMO West, this is a key role within the Community Reinvestment Outreach ... $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act outreach strategy. This role will directly manage… more
- Regions Bank (Tampa, FL)
- …market conditions and community development needs within assigned Community Reinvestment Act (CRA) assessment areas. Through ongoing consultation, ... Compliance to lead the bank's efforts in meeting the requirements of the Community Reinvestment Act + Enhances business relationships by partnering with Market… more
- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. The Senior Regional Community Development Relationship Manager will be responsible to ... program in HSBC, the New York and New Jersey Community Reinvestment Act (CRA) assessment areas to... community development service opportunities. As our Senior Community Development Manager you will: + Establish… 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. * ... as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). *… more
- City National Bank (Las Vegas, NV)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY ... * MANAGER BRANCH II* WHAT IS THE OPPORTUNITY? Responsible...compliance, as well as contribute to the market and regional strategy. From the sales and relationship management perspective,… more
- City National Bank (Pleasanton, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY ... * MANAGER BRANCH III* WHAT IS THE OPPORTUNITY? Responsible...compliance, as well as contribute to the market and regional strategy. From the sales and relationship management perspective,… more
- City National Bank (Los Angeles, CA)
- …as well as all regulatory requirements. (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) What ... *Client Servicing Manager Division Operations- Private Bank* WHAT IS THE...immediate credit, and wire transfer authority as Team Leaders, Regional Banking Managers, and Senior Vice Presidents. * Assists… more
- First Horizon Bank (Memphis, TN)
- …covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA) in order to effectuate successful CRA and HMDA ... Register and HMDA Loan Application Register submitted by the Data Integrity Manager to the Federal Reserve and Consumer Financial Protection Bureau (CFPB),… more
- City National Bank (San Francisco, CA)
- …documents. Takes a proactive approach toward resolution. Escalates potential credit issues to RM, Regional Manager and/ or Credit Manager . * Works directly ... as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc). *Must-Have** *… more
- City National Bank (Los Angeles, CA)
- …documents. Takes a proactive approach toward resolution. Escalates potential credit issues to RM, Regional Manager and/ or Credit Manager . * Works directly ... as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc). *Must-Have** *… more