- Banc of California (Santa Ana, CA)
- …a variety of tasks related to monitoring of lending compliance as required under the Community Reinvestment Act (" CRA "). Responsible for assisting the ... federal), California Consumer Privacy Act (CCPA) and Community Reinvestment Act ( CRA...and variables in non-standardized situations. + At minimum an Associate 's Degree from an accredited college or university in… more
- City National Bank (Los Angeles, CA)
- …common goal of enabling progress in the neediest of communities.Develops and manages all Community Reinvestment Act (" CRA ") investments include equity ... and creativity in solving complex credit problems. + Thorough understanding of Community Reinvestment Act ( CRA ) and Fair Lending regulatory requirements… more
- City National Bank (Los Angeles, CA)
- …Responsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act ( CRA ) reporting requirements. Will ... requirements of a large institution in compliance with the Community Reinvestment Act ( CRA...loans by gathering information, conducting demographic, economic, and market research to determine eligibility. + Use CRA … more
- City National Bank (Los Angeles, CA)
- **SENIOR COMMUNITY DEVELOPMENT OFFICER** **WHAT IS THE OPPORTUNITY?** Supporting Community Reinvestment Act (" CRA ") investments include private ... and Knowledge** + Practical understanding of Community Reinvestment Act including recent event participation. Understanding of CRA eligible equity… more
- City National Bank (Los Angeles, CA)
- …wire/TNET software. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. + ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). +… more
- City National Bank (Los Angeles, CA)
- …a timely manner. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. + ... regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). **Must-Have… more
- City National Bank (Los Angeles, CA)
- …the audit group(s). + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. + ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). +… 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.). + ... of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice...line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as… more
- City National Bank (Commerce, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) + ... portfolios, loan and line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… 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. ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
- Banc of California (Santa Ana, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Senior level of work ... Currency, Letters of Credit and real estate. Functions include research and analysis of boarding data and maintenance transactions...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- City National Bank (Los Angeles, CA)
- …needed. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... presentation formats; envision the global issue, separate symptoms from causes, research thoroughly; weigh costs/benefits and derive sound conclusions. + Ability to… more
- City National Bank (Los Angeles, CA)
- …assigned. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... primary contact for clients and various units in the research and resolution of problems and inquiries. Consistently exercises...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)
- …needed. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... presentation formats; envision the global issue, separate symptoms from causes, research thoroughly; weigh costs/benefits and derive sound conclusions. + Ability to… more
- City National Bank (Beverly Hills, CA)
- …etc. + Maintains a proactive commitment to established Bank programs, KYC, BSA, AML, Community Reinvestment Act ( CRA ) and Affirmative Action. **Must-Have ... all areas of operations (eg, Bus mgmt. firm disengagement, research , KYC completion, Cash Requests, Check Orders, TMOS requests,...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
- Banc of California (Wilmington, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and 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...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Huntington Beach, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Advanced 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
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate knowledge of related ... 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 ) + Bachelor's degree in Accounting, ... 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)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + 8 - 10 years' 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