- Truist (Charlotte, NC)
- …**Please review the following job description:** Facilitate the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance ... Truist CRA subject matter expert (SME) for the interpretation and activation of the Act and implementing regulations. 3. Provide leadership to the CRA/ Community … more
- Truist (Winston Salem, NC)
- …**Please review the following job description:** Facilitate the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance. ... political and economic variables to support and qualitatively assess Community Development loans, services, and qualified contributions / investments. 3.… 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 of America **Summary** The Community Development Finance Relationship Manager … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …expert and known internally and externally as reliable, knowledge able resource for Community Reinvestment Act (CRA) reporting requirements. Develops and ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Community Development Reporting Manager will be the...the like. + Extended viewing of a CRT screen. Community Development Reporting Manager LOCATION -- Cincinnati,… more
- Capital One (Richmond, VA)
- …processes at the federal, state and local levels. The EA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Government ... 1 (12071), United States of America, Richmond, Virginia CDQ Manager Within Capital One, External Affairs (EA) is an...+ At least 2 years of experience in the Community Reinvestment Act field, including… more
- City National Bank (Los Angeles, CA)
- …goal of enabling progress in the neediest of communities.Develops and manages all Community Reinvestment Act ("CRA") investments include equity participation ... **CRA INVESTMENT MANAGER ** **WHAT IS THE OPPORTUNITY?** Responsible for leading...in solving complex credit problems. + Thorough understanding of Community Reinvestment Act (CRA) and… more
- City National Bank (Commerce, CA)
- ** MANAGER BRANCH II** **WHAT IS THE OPPORTUNITY?** Responsible...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... the branch. As a leader & coach, the Branch Manager will enable their direct reports to be successful...mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and… more
- City National Bank (Beverly 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 MANAGER II** **WHAT IS THE OPPORTUNITY?** Responsible for...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 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 (Beverly 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 MANAGER II ENT** **WHAT IS THE OPPORTUNITY?** Develops...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- CIBC (Chicago, IL)
- …interpersonal skills, including verbal and written communications. + You have knowledge of Community Reinvestment Act and Community Development Finance. ... Community Development Relationship Managers, analyst and portfolio asset manager . + Play a lead role in planning and...and/or creative projects taken on by the team. + Act as Subject Matter Expert for the Bank regarding… more
- Banc of California (New York, NY)
- …(CIP), Right to Financial Privacy Act (RFPA, state andfederal) and Community Reinvestment Act (CRA).Strong analytical and communication skills, together ... business support, affordable housing, and more. The AVP, Client Manager is expected to independently monitor the performance of...not limited to the following:Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Temecula, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- City National Bank (Encino, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... **BUSINESS BANKING PORTFOLIO MANAGER ** **WHAT IS THE OPPORTUNITY?** Primary responsibility is...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and be… more
- Oriental Bank (San Juan, PR)
- …, Truth in Savings Act , Truth in Lending Act , Flood Disaster Protection Act , Community Reinvestment Act , etc., required. + Knowledge of all ... The Manager , Regulatory Compliance is primarily responsible for the...and their implementing regulations, such as: Equal Credit Opportunity Act , Home Mortgage Disclosure Act , Electronic Funds… more
- City National Bank (Los Angeles, CA)
- …fully with all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). + Serves as resource ... ** MANAGER INVESTIGATIONS/FRAUD** **WHAT IS THE OPPORTUNITY?** Manages Investigations,...requirements with specific emphasis on BSA and USA Patriot Act . + Minimum 7 years of experience with financial… more
- New York University (New York, NY)
- …over time as needed; however, this position at a minimum will: + Research the Community Reinvestment Act 's new rules to: 1) develop a concrete understanding ... to understand their risks better. Position The Assistant Research Scientist/Assistant Project Manager will address community needs by working with cities,… 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.). + ... **RELATIONSHIP MANAGER SENIOR-HEALTHCARE** **WHAT IS THE OPPORTUNITY?** The Healthcare...colleagues to provide client and prospect solutions. Participates in community activities as a representative of CNB, promoting and… more
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT SR- BSA/AML** **WHAT IS THE...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess...requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations +… more
- USAA (Plano, TX)
- …Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act (CRA) Regulation Z, Regulation E, UDAAP. Regulation ... us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements...B, Home Mortgage Disclosure Act (HMDA), Privacy (GLBA, Reg. P), SCRA, MLA. +… more