- BMO Financial Group (San Dimas, 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
- Federal Deposit Insurance Corporation (Columbus, OH)
- …territory representative responsible for planning and conducting comprehensive compliance and Community Reinvestment Act (CRA) examinations of institutions ... FDIC or another organization with comparable commissioning criteria performing Compliance or Community Reinvestment Act (CRA) examinations of insured… more
- City National Bank (Whittier, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). + ... ** SENIOR RELATIONSHIP MANAGER** **WHAT IS THE OPPORTUNITY?** Responsible...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… more
- City National Bank (Las Vegas, NV)
- …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
- US Bank (Minneapolis, MN)
- … engagement strategy as it relates to branch grand opening and reopening events. ** Community Reinvestment Act (CRA)** + Guides market leaders in achieving ... Community Reinvestment Act (CRA) performance relative to their...- Strong negotiation skills and ability to interact with senior management - Ability to manage high level initiatives… more
- Federal Reserve Bank (Washington, DC)
- …legal and policy issues and projects related to consumer protection and community reinvestment laws, regulations, and supervisory matters with some supervision. ... The Senior Attorney prepares legal and policy analyses, recommendations, and...and writing on issues related to consumer protection and community reinvestment laws, regulations, and supervisory matters,… 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 (Woodland Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, FINRA, etc.). **Must-Have + ... **FINANCIAL ADVISOR SENIOR ** **WHAT IS THE OPPORTUNITY?** The Senior...Bank through internal sources, from referrals, and through personal community involvement. Create opportunities to develop and promote ideas… 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
- USAA (Phoenix, AZ)
- …Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act (CRA) Regulation Z, Regulation E, UDAAP. Regulation ... makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager- Compliance,** you'll manage audit engagements, varying...B, Home Mortgage Disclosure Act (HMDA), Privacy (GLBA, Reg. P), SCRA, MLA +… more
- City National Bank (Columbus, OH)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… 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 (Atlanta, GA)
- …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
- 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 (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). ... **CREDIT OFFICER SENIOR CRE** **WHAT IS THE OPPORTUNITY?** Participates in...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… 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… 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
- 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