- Sunflower Bank NA (Plano, TX)
- …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
- Charles Schwab (Westlake, TX)
- …responsible for working closely with the Director of Lending to implement the Bank's Community Reinvestment Act (CRA) eligible loan products and programs by ... rules and regulations, including but not limited to, the Community Reinvestment Act . + Works...to effectively interact with internal business leaders and Bank senior management and to work across organizational boundaries to… more
- Comerica (Dallas, TX)
- …first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... and conducting exit meets.Position Responsibilities:Testing + Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act… more
- City National Bank (Dallas, TX)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations *… more
- City National Bank (Dallas, TX)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Dallas, TX)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... performed, and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and memorandums.… more
