- Regions Bank (Birmingham, AL)
- …compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...collected in accordance with the Home Mortgage Disclosure Act ( HMDA ). + Assist in assembling and reviewing documentation for… more
- Regions Bank (Birmingham, AL)
- …requirements as defined in respective roles and responsibility matrix for AML, CRA/ HMDA , Reg B, and other regulatory/ compliance requirements within assigned ... the system. **Job Description:** At Regions, the Credit Products Commercial Portfolio Manager is a client-facing role and responsible for independently leading all… more