- Truist (Atlanta, GA)
- …following job description:** Leads, designs, and innovates the Community Reinvestment Act ( CRA ) analytics and reporting to support the compliance and performance ... quality and emerging needs. Conduct ongoing internal analysis of the institution's CRA data accuracy and performance. Provide compliance guidance to internal… more
- Tompkins Community Bank (Ithaca, NY)
- Overview Responsible for performing various complex duties relating to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending ... all CRA , Fair Lending, HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team (" CRA team") within the Compliance ... Compliance Risk Assessment Program Lead. As a Compliance Risk Assessment (" CRA ") Vice President, this...compliance risks and controls. The scope of this function will encompass SMBC Group's Americas Division, inclusive of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION : Manages the identification and assessment of risk ( CRA , Fair Lending, and Responsible Banking) and the execution of CRA ... and industry standards. Leads engagement with managers within the Corporate Responsibility Office (CRO), Bancorp, and National/Regional Community Organizations to… more
- Fifth Third Bank, NA (Charlotte, NC)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION : Leads in the identification and assessment of risks (Fair Lending, Responsible ... Banking, CRA ) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes… more
- M&T Bank (Clanton, AL)
- …mid-level Internal Audit, Legal, Business Units, First Line Risk Officers, and Corporate Compliance Portfolio Managers. * Encourage integrated testing approaches ... as Fair Lending/Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA . The Compliance Testing Advisor is also...a risk-based approach. The position collaborates extensively with (a) Corporate Compliance Portfolio Managers (PCMs) to gain… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION : Leads in the identification and assessment of regulatory requirements, risks and the ... execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for closing gaps in… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION : Leads in the identification and assessment of risks, and the execution of ... procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for closing gaps in performance.… more
- M&T Bank (Iselin, NJ)
- … Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment ( CRA ), Participation in Governance Committees, Forums, ... Provide 2nd Line of Defense coverage to Wilmington Trust Corporate & Institutional Services, which includes Corporate ...Bachelor's Degree in related field. 6 years' experience in compliance , legal, audit, risk or other relevant function… more
- Citizens (Glen Allen, VA)
- …Certifications and/or Other Professional Credentials + At least 10 years of bank compliance experience, preferably in an internal audit function + Experience ... Description Audit Senior Manager - Integrated Regulatory Compliance The Internal Audit team at Citizens is...Home Mortgage Disclosure Act. The Audit Senior Manager will function as a subject matter resource for Internal Audit… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION : Assists in the identification and assessment of risks (Fair Lending, Responsible ... Banking), and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for… more
- e CancerCare (Fresno, CA)
- …administrator, or physicians. Experience, Qualifications/Education: 3+ years of relevant experience as a clinical research associate or clinical ... staff and function in the role of Research Nurse or Clinical Research ...work before monitoring Reviews budgets, including clinical research and physicians' costs Works with the corporate… more
- NBT Bank (Sheffield, MA)
- …which also includes problem solving and decision making skills + Ability to function in a fast paced, ever-changing environment Ability to work well with people ... business lines. Engages in relationship management activities in accordance with established corporate objectives and goals. Has a working knowledge of both consumer… more