- City National Bank (Los Angeles, CA)
- …* Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. * Complies ... * ANALYST FOREIGN EXCHANGE* WHAT IS THE OPPORTUNITY? This...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- Citizens (Boston, MA)
- …analytics, strategic models, and management reporting for the purpose of meeting Citizens' Community Reinvestment Act (CRA) obligations. This role intersects ... CRA, there will be significant engagement with the broader mortgage business. The CRA analyst will operate as a member of the Capital Markets business analytics team… 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.). ... *BUSINESS SYSTEMS ANALYST LEAD CAPITAL MARKETS* WHAT IS THE OPPORTUNITY?...system enhancements. Communicate key system changes to the user community . Provide continuous training and instruction to users on… more
- Banc of California (Chevy Chase, MD)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Development and administration governance ... 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
- New York State Civil Service (Albany, NY)
- …2, this role will assist with the administration of grant awards issued by the Community Grants Reinvestment Fund at the Office of Cannabis Management. The ... Community Grants Reinvestment Fund was established by...Fund was established by the Marijuana Regulation and Taxation Act . The Fund issues grants to qualified non-profits serving… more
- City National Bank (Chicago, IL)
- …Management * Expand and deepen relationships with financial advisors and clients. * Act in a leadership role and as technical resource for advisors. * Ensure ... and strategies of the client. * Manage cash flow, reinvestment and liquidity requirements. * Communicate to clients about...TO SUCCEED? *Required Qualifications** * CFA - Charter Financial Analyst * Master's Degree * A minimum of 10… more