- Regions Bank (Birmingham, AL)
- …work ethic and self-motivation + Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements + Assist in ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures… more
- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...(eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... *Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Banc of California (Chevy Chase, MD)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic skills in computer terminal and ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
- City National Bank (Newark, DE)
- …as all regulatory requirements (eg FFIEC, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *PROJECT MANAGER IV - Operational Resilience Governance Analyst * WHAT IS THE OPPORTUNITY? The role of...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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. ... *FINANCIAL ANALYST III* WHAT IS THE OPPORTUNITY? Works with...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- BMO Financial Group (NE)
- …management support + Data driven decision making - In-depth. + Strong understanding of the Community Reinvestment Act with a focus on Community ... role within the CRA Governance Team. This role will act as a Subject Matter Expert for Community...owned and/or operated by individuals of underserved communities. The analyst will support relationship managers and leadership in identifying… more
- The Bank of New Glarus (New Glarus, WI)
- …profession. 20. Be aware of and support the Bank's efforts in meeting the Community Reinvestment Act (CRA). Required Skills/Abilities: To perform this job ... interim financial reports, personal interview, etc. Works in conjunction with credit analyst . a. Prepare formal commitment letters when necessary. b. Order title… more
- City National Bank (Houston, TX)
- …Management * Expand and deepen relationships with financial advisors and clients. * Act in a leadership role and as technical resource for advisors. * Ensure ... and strategies of the client. * Manage cash flow, reinvestment and liquidity requirements. * Communicate to clients about...of investment management experience * CFA - Charter Financial Analyst * FINRA Series 7 and 66 securities *WHAT'S… more