- Banc of California (Brea, 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)
- …FUNCTIONResponsible 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)
- …maintaining an Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act ( CRA ) initiatives. This may be ... + Prepares reports for management. + Supports other CNB CRA department and colleagues. + Represents the Bank by...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… 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 (Los Angeles, CA)
- …manager. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... 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)
- …services. + Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... 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)
- …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)
- …manager. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). +… 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.). + ... 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)
- …personnel. + Maintain a proactive, committed approach to such programs as Customer first, Community Reinvestment Act ( CRA ) and Equal Employment ... math/accounting, data analysis and business writing skills + Strong research and analytical skills + Ability to quickly adapt...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate math skills; calculate ... processing. + Holds/Stop payments. + Monthly certifications. + Account research . + Review and verify daily reports assigned by...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Monica, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, stateand federal) and Community Reinvestment Act ( CRA ). + Intermediate math skills; ... 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 (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 (Santa Ana, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Advanced knowledge of Bank ... Risk Committee meetings by developing the agendas, conducting necessary research and taking the meeting minutes. + Ability to...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) and Community Reinvestment Act ( CRA ) + Demonstrates basic knowledge of ... with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct...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) 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