- BMO Financial Group (DE)
- The Senior CRA Analyst is a key role within...assigned as needed **Qualifications:** + Deep knowledge of the Community Reinvestment Act (CRA) + ... and the ability to communicate complex ideas effectively. Responsibilities of the Senior CRA Analyst include maintaining large data sets and providing actionable… more
- City National Bank (Wilmington, DE)
- …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 (Wilmington, DE)
- …policies and regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct). * ... or working teams. The Lead also is an advanced senior professional with a wide range of experience who...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Newark, DE)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... on system enhancements. Communicate key system changes to the user community . Provide continuous training and instruction to users on system application… more
- City National Bank (Wilmington, DE)
- …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). WHAT DO YOU NEED TO ... skills to interact with colleagues at all levels including senior management * Demonstrated experience in coaching and developing...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more