- BMO Financial Group (Sacramento, CA)
- …originations from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and related events. ... established parameters, escalating persistent or complex matters to more senior staff or other departments for resolution. + Develops...Influence skills - In-depth. US Only: This position will act as an originator of consumer loans as defined… more
- City National Bank (Los Angeles, CA)
- …and other-provider courses related, but not limited to, computer-based lending, and the Community Reinvestment Act ; remains abreast of additions and changes ... *LOAN DOCUMENT ADMINISTRATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for the...proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and… more
- City National Bank (Columbus, OH)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... *SALES OFFICER SENIOR - TREASURY MANAGEMENT* WHAT IS THE OPPORTUNITY? This...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (Whittier, CA)
- * SENIOR RELATIONSHIP MANAGER * WHAT IS THE OPPORTUNITY?...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… 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 * WHAT IS THE OPPORTUNITY? Responsible for acquiring...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… more
- City National Bank (Beverly Hills, CA)
- …Maintains a proactive commitment to established Bank programs, such as * CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. *Must-Have** ... *ACCOUNT MANAGER SENIOR ENT* WHAT IS THE OPPORTUNITY? This person...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- City National Bank (Charlotte, 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 CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY?...WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support the Credit Administration… more
- City National Bank (Las Vegas, NV)
- *FINANCIAL ADVISOR SENIOR * WHAT IS THE OPPORTUNITY? The Senior...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of ... with PBB Bank through internal sources, from referrals, and through personal community involvement. Create opportunities to develop and promote ideas to win new… more
- NBT Bank (East Greenbush, NY)
- …the company. + 10% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 10% Performs other duties as assigned ... Pay Range: $19.23 - $25.66 The role of the Senior Relationship Banker is to provide quality consultative customer...under the terms of the S. A. F. E. Act of 2008 Tasks Performed: + 50% Accountable for… more
- City National Bank (Irvine, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... * AFFORDABLE HOUSING LENDING RELATIONSHIP MANAGER, SENIOR * WHAT IS THE OPPORTUNITY? This person is...colleagues to provide client and prospect solutions. Participates in community activities as a representative of CNB, promoting and… more
- City National Bank (Washington, DC)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of ... *BUSINESS DEVELOPMENT OFFICER SENIOR SBA* WHAT IS THE OPPORTUNITY? Performs business...sources through contacts within the Bank and in the community through involvement in civic activities, philanthropic organizations and… more
- PNC (Pittsburgh, PA)
- …within PNC's Enterprise Compliance Fair Banking organization, you will: * Support the Community Reinvestment Act (CRA) Modernization Program * Provide ... to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you will be based… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state ... 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 (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Advanced knowledge of and ability in ... 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
- City National Bank (Woodland Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *RELATIONSHIP ASSOCIATE SENIOR - PBB* WHAT IS THE OPPORTUNITY? Their...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …representing the department's interests. * Serves as a member of the RJ Bank's Community Reinvestment Act (CRA)/Fair Lending Working Group as needed. * ... Small Business lending portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data, and… 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.). ... *SALES SUPPORT OFFICER SENIOR - (TMSSO)* WHAT IS THE OPPORTUNITY? This position provides comprehensive support and backup to the Treasury Management Sales Officer in… more
- Discover (Riverwoods, IL)
- …Unfair and Deceptive Practices + Privacy and Consumer Information Regulations + Community Reinvestment Act + Compliance Management Systems ... **Responsibilities:** + Completes assigned audits/audit tasks using department tools and pursuant to department guidelines, within established timetables with high quality results. Discusses findings and solutions with client and audit lead. + Develops… more
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent develops new ... Community Development Finance Relationship Manager Country: United States...construction lending. This position provides support to the CDF Senior Director and works in partnership with CDF Underwriting… more
- Thrivent Financial (Salt Lake City, UT)
- …within an ILC charted bank. + Minimum 7 years of management/supervisory experience; Community Reinvestment Act (CRA) program experience; or equivalent ... Housing Act , Real Estate Settlement Procedures Act , Electronic Funds Transfer Act , Community Reinvestment Act , Federal Trade Commission Act… more