- BMO Financial Group (Rancho Cucamonga, 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
- Banc of California (Santa Ana, CA)
- …Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Senior level of work experience, knowledge and ... 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
- American Bankers Association (Washington, DC)
- …consumer protection laws and regulations, with responsibility for the National Flood Insurance Act , Community Reinvestment Act , Home Mortgage Disclosure ... Great Place to Work_ designation _!_ **Job Description:** The Senior Analyst responds to bank member questions regarding compliance...with the National Flood Insurance Act , the Community Reinvestment Act , the Home… more
- City National Bank (Los Angeles, CA)
- …an Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished through ... **Affordable Housing Lending Relationship Manager Senior CRE** **WHAT IS THE OPPORTUNITY?** This person...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (New York, NY)
- …timely manner. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... **LOAN SYNDICATION ADMIN SENIOR ** **WHAT IS THE OPPORTUNITY?** This position is...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… 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.). + ... **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
- Banc of California (Glendale, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest ... business support, affordable housing, and more. **JOB SUMMARY:** The Senior Teller is responsible for assisting with the execution...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (San Diego, CA)
- …Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act (CRA). + Strong knowledge of Bank administration, ... changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and...rules, regulations, and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), Community Reinvestment Act (CRA), Uniform Standards of Professional Appraisal ... document, and track corrective action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including examiner resources.… 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 (Las Vegas, NV)
- …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 (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 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 (Lake Placid, 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 providequality consultative customer service...under the terms of the S. A. F. E. Act of 2008 Tasks Performed: + 50% Accountable for… more
- City National Bank (FL)
- …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 (Santa Monica, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, stateand federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate ... rules, regulations and orders issued pursuant to the OSHA Act of 1970,which are applicable to one's own actions...not limited to the following:Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Phoenix, AZ)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Ability to work in a very time ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- Banc of California (Carlsbad, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Expert level of work experience, ... 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 (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Thorough knowledge of USPAP, FIRREA and ... Appraisal Practice), FIRREA (Financial Institutions Reform, Recovery, and Enforcement Act ), interagency guidelines, company policies and department standards and… more
- City National Bank (Los Angeles, CA)
- …+ Maintain a proactive, committed approach to such programs as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. **Must-Have ... **PAYOFF/COLLATERAL SPECIALIST SENIOR ** **WHAT IS THE OPPORTUNITY?** The position plans,...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)
- **TAX SENIOR ** **WHAT IS THE OPPORTUNITY?** This colleague will...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for… more
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