- Zions Bancorporation (Irvine, CA)
- …Satisfaction" in Small Business & Middle Market Excellence Awards. We are looking for an Community Reinvestment Banking Officer in L os Angeles, CA ... . Essential functions: + Assists with the implementation of Community Reinvestment lending and business banking programs. + Analyzes operational and… more
- City National Bank (New York, NY)
- *BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING * WHAT IS THE OPPORTUNITY? Responsible for collaborating with clients and Business ... also include reporting and working with the head of community banking , and business community ...regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code… more
- Solvay Bank (Syracuse, NY)
- …in managing the Bank's compliance management system, including compliance with the Community Reinvestment Act and Fair Lending. This position provides guidance ... and a sharp strategic vision. We are a growth-oriented community bank that fosters excellence, pride, teamwork and engagement...as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP, Enterprise… more
- Thrivent Financial (Salt Lake City, UT)
- …an ILC charted bank. + Minimum 7 years of management/supervisory experience; Community Reinvestment Act (CRA) program experience; or equivalent combination of ... Housing Act, Real Estate Settlement Procedures Act, Electronic Funds Transfer Act, Community Reinvestment Act, Federal Trade Commission Act, FDIC guidelines and… more
- Flatirons Bank (Longmont, CO)
- …ensure smooth delivery of services for clients. + Represents the Bank in various community , civic, and community reinvestment functions to further enhance ... loan agreements in conjunction with legal counsel. + Previous community banking experience a plus. + Strong...+ Paid parking REPORTING Supervision Received Directly: SVP, Chief Banking Officer Indirectly: SVP, Senior Credit … more
- City National Bank (Charlotte, NC)
- …* Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, ... *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will...regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City… 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.). ... *SALES SUPPORT OFFICER SENIOR - (TMSSO)* WHAT IS THE OPPORTUNITY?...business development and client retention efforts. * May attend regional/ banking office meetings to present product/service information or conduct… more
- Robert Half Finance & Accounting (Carmel, IN)
- …that aligns with the company's business objectives. * Maintain knowledge of banking regulations, including Community Reinvestment Act (CRA), Anti-Money ... Officer to join our team in the banking industry, based in Carmel, Indiana. This role involves... compliance and regulation * Extensive knowledge of commercial banking and community banking practices… more
- City National Bank (WA)
- …well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, ... *BUSINESS DEVELOPMENT OFFICER SENIOR SBA* WHAT IS THE OPPORTUNITY? Performs...with the closing of deals and the implementation of banking services. Interacts with Bank colleagues to discuss prospects/referrals… more
- City National Bank (Phoenix, AZ)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... *CREDIT POLICY AND ANALYSIS OFFICER * WHAT IS THE OPPORTUNITY? This position is...equivalent experience * 7 years of experience in a banking environment required * 7 years of experience in… more
- City National Bank (Charlotte, NC)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE...30, 2024. Founded in 1954, City National provides personalized banking , investment and trust services in select markets including… more
- City National Bank (Charlotte, NC)
- …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...origination, and/or credit analysis * Minimum 3 years of banking experience *Skills and Knowledge* * Consumer credit preferred… 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 OFFICER SENIOR CRE* WHAT IS THE OPPORTUNITY? Participates...and provide recommendations and/or feedback to Commercial Real Estate Banking Management. * Works with RM or contacts borrowers… more
- Bank OZK (Little Rock, AR)
- …Home Mortgage Disclosure Act (Regulation C); Equal Credit Opportunity Act (Regulation B); Community Reinvestment Act; Truth in Lending Act (Regulation Z). Job ... policy, procedures, and guidelines. Knowledge, Skills & Abilities + Knowledge of banking regulations related to consumer protection and disclosure. + Ability to… more
- Liberty Bank (Middletown, CT)
- …Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices (UDAAP), Community Reinvestment Act (CRA) and other related regulatory guidance. The Fair ... subject matter expertise and interpretation of fair and responsible banking laws, including the Equal Credit Opportunity Act (ECOA),...and applicable committees. + In collaboration with the CRA Officer , assist in conducting the CRA Community … more
- City National Bank (Los Angeles, CA)
- …Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... as well as 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)
- …a proactive commitment to established Bank programs, such as * CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. *Must-Have** * Minimum ... and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the… more
- Federal Reserve Bank (Philadelphia, PA)
- …for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and ... District and range in size and complexity from small community organizations to some of the largest banking...who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee… more
- NBT Bank (Scranton, PA)
- …to maintain a high satisfactory rating for NBT Bank, N. A. with the Community Reinvestment Act. Assists with coordination and compilation of Residential Mortgage ... application thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in the development, implementation, and… more
- Bangor Savings Bank (Bangor, ME)
- …federal (and state) regulations pertaining to: + Fair Credit Reporting Act (FCRA) + Community Reinvestment Act (CRA) + National Flood Insurance Program (NFIP) + ... demonstrates and/or develops a high level of proficiency with the Bank's core banking system (Jack Henry Silverlake) to perform loan file maintenance and other… more