- 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 in...recruitment team Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Sunflower Bank NA (Overland Park, KS)
- …and Code of Ethics and Conduct guidelines. Understand and participate in the Bank's Community Reinvestment Act program. Perform other duties as assigned. ... monthly analysis of operating results in comparison to budget Produce monthly Senior Leadership financial report package, including review of output to ensure… more
- Sunflower Bank NA (Los Angeles, CA)
- …and Code of Ethics and Conduct guidelines. Understand and participate in the Bank's Community Reinvestment Act program. Perform other duties as assigned. ... works as part of a collaborative commercial lending team, in conjunction with senior management as part of the Commercial Line of Business, to develop, implement… more
- Bell Bank (Fargo, ND)
- The VP/CRA Officer is responsible for developing, implementing, and administering the bank's Community Reinvestment Act (CRA) and Fair Lending compliance ... & Fair Lending team. The VP/CRA OFficer collaborates with senior and executive leadership to drive community -focused...the Bell Bank Employee Conduct policies, the Bank Secrecy Act and all applicable state and federal laws and… more
- BMO Financial Group (Phoenix, AZ)
- Reporting to the Senior Community Reinvestment Regional Manager team BMO West, this is a key role within the Community Reinvestment Outreach ... $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role will… more
- Citigroup (New York, NY)
- …We'll enable growth and progress together. **CRA Strategy & Enterprise Support Team** The Community Reinvestment Act (CRA) Strategy & Enterprise Support team ... skills to liaise with internal and external partners, including senior management. This position will require partnering with other...the dots', yet be detail-oriented. + Knowledge of the Community Reinvestment Act (CRA), Home… more
- M&T Bank (Buffalo, NY)
- **Overview:** Provides data and report development support for M&T Bank's Community Reinvestment Act (CRA) program. Reviews community development loans, ... draft, and edit qualitative narratives for CRA performance evaluations, highlighting community development loans, investments, and services. + Collaborate with CRA… more
- KeyBank (Charlotte, NC)
- …of financial markets. Strong verbal and written communication skills. + Understanding of Community Reinvestment Act and other related regulatory and ... NW - Washington, District of Columbia 20036 Job Title: Relationship Manager, Community Development Lending Location: East Region, Mid Atlantic or Southeast Location… more
- City National Bank (Los Angeles, CA)
- …maintaining Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished ... *RELATIONSHIP MANAGER SENIOR , AFFORTABLE HOUSING* WHAT IS THE OPPORTUNITY? Responsible...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (New York, NY)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... *SALES OFFICER SENIOR - TREASURY MANAGEMENT* WHAT IS THE OPPORTUNITY? This...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (New York, NY)
- …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...commitment to established Bank programs, such as Customer First, 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 (Mclean, VA)
- …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 * *Tysons Branch* WHAT IS THE OPPORTUNITY? Responsible...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… more
- City National Bank (Washington, DC)
- …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 * *Washington DC Branch* WHAT IS THE OPPORTUNITY?...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… more
- City National Bank (Los Angeles, CA)
- …(eg, community lending), as well as with pertinent regulatory matters (eg, the Community Reinvestment Act , UDAAP, etc.), and be able to work ... * SENIOR BUSINESS CONTROLS MANAGER- Enterprise Programs* WHAT IS...At the direction of the BCO for Consumer Banking, act as the designated point of contact within 1LOD… more
- City National Bank (Bismarck, ND)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (New York, NY)
- *FINANCIAL ADVISOR SENIOR * WHAT IS THE OPPORTUNITY? The Senior...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of ... with PBB Bank through internal sources, from referrals, and through personal community involvement. Create opportunities to develop and promote ideas to win new… more
- City National Bank (Concord, 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 portfolio...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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: $22.99 - $29.55 The role of the Senior Relationship Banker is to providequality consultative customer service...under the terms of the S. A. F. E. Act of 2008 Tasks Performed: + 50% Accountable for… more
- Banc of California (Durham, NC)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives ... 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
