- BMO Financial Group (CO)
- …bank's $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act outreach strategy. This role will lead a ... business (LOBs) about community needs/priorities.** **Guides market leads in achieving Community Reinvestment Act (CRA) performance relatives to their… more
- BMO Financial Group (Chicago, IL)
- … Advisory Council. + Implement strategic initiatives to ensure compliance with regulatory Community Reinvestment Act (CRA) requirements as well as the ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...assigned as needed. **Qualifications:** + Strong technical knowledge of Community Reinvestment Act (CRA) rules… 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
- Citigroup (New York, NY)
- …economic development private equity and tax credit investment transactions, primarily for Community Reinvestment Act credit. Applicants should have ... finance, economic development, asset management, bond financing, debt transactions and Community Reinvestment Act . Responsibilities include: + Advising… 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 SENIOR * *Beverly Hills Main Branch* WHAT IS THE...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 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
- Federal Reserve Bank (Philadelphia, PA)
- …intended primarily for positions within the Safety and Soundness and Consumer Compliance (CC)/ Community Reinvestment Act (CRA) business lines in Supervision, ... are located across the District and range in size and complexity from small community organizations to some of the largest banking organizations in the country. The… more
- NBT Bank (Williston, VT)
- …the company. + 10% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 10% Performs other duties as assigned ... Pay Range: $19.71 - $26.27 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
- 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
- Banc of California (Escondido, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state ... 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
- PNC (Pittsburgh, PA)
- …within PNC's Enterprise Compliance Fair Banking organization, you will: * Support the Community Reinvestment Act (CRA) Modernization Program * Provide ... to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you will be based… more
- City National Bank (Oxnard, CA)
- *RELATIONSHIP ASSOCIATE SENIOR - PBB* *Oxnard Branch* WHAT IS THE...(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
- 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.). ... *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for managing… 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
- JPMorgan Chase (New York, NY)
- … Development Real Estate team, you will play an integral role in the bank's Community Reinvestment Act (CRA) mission by financing the construction of ... risk + Provide accurate analysis, and present findings and recommendations to senior management + Review third-party reports and loan documents + Collaborate and… more
- City National Bank (West Hollywood, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *RELATIONSHIP ASSOCIATE SENIOR - PBB* WHAT IS THE OPPORTUNITY? Their primary responsibility is to work directly with clients on a daily basis in handling all areas… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... Code of Conduct, etc.). * Completes all required training and special projects as requested. *Must-Have** * Bachelor's Degree or equivalent * Minimum 10 years of credit examination experience as a commercial lender, regulator or credit review officer * Minimum… more
- PNC (East Brunswick, NJ)
- …problem solving and may have exception authority. + Manages effective network of senior internal and external relationships, such as community or industry ... to contribute to the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community Development Banking… 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
- Morgan Stanley (New York, NY)
- …group's real estate loans and investments to conform to the requirements of the Community Reinvestment Act * Excellent verbal and written communication ... is an important part of our culture. Morgan Stanley's Community Development Finance (CDF) team is dedicated to implementing...skills and the ability to influence and interact with senior members of the Firm * Strong interpersonal skills… more
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