- 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 ... bank's $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role will… more
- Citigroup (Fresno, CA)
- The US Community Relations **Market Manager ** will report to the West Regional Leader and implement a local community engagement strategy in support of ... Citi's Community Reinvestment Act (CRA) priorities. Duties include managing a portfolio...include managing a portfolio of nonprofit partners. The Market Manager will collaborate closely with colleagues across Enterprise Service… more
- City National Bank (Los Angeles, CA)
- …Affordable Housing loan portfolio and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. This may be accomplished through ... issues and prevent potential financial liability/loss. * Works with Regional Manager , Credit Manager and...regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code… more
- City National Bank (Studio City, 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
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As a Community Development Officer II within PNC's Community Development Banking organization, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Travel is a requirement for this role...up to 20% of the time as needed. PNC's Community Development Banking (CDB) is a team dedicated to… more
- City National Bank (Washington, DC)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY ... * MANAGER BRANCH III* *DC Branch* WHAT IS THE...compliance, as well as contribute to the market and regional strategy. From the sales and relationship management perspective,… more
- City National Bank (Los Angeles, CA)
- …as well as all regulatory requirements. (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) What ... *Client Servicing Manager Division Operations- Private Bank* WHAT IS THE...immediate credit, and wire transfer authority as Team Leaders, Regional Banking Managers, and Senior Vice Presidents. * Assists… more
- City National Bank (Irvine, CA)
- …documents. Takes a proactive approach toward resolution. Escalates potential credit issues to RM, Regional Manager and/ or Credit Manager . * Works directly ... as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc). WHAT DO YOU… more
- First Horizon Bank (Johnson City, TN)
- …covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA) in order to effectuate successful CRA and HMDA ... Register and HMDA Loan Application Register submitted by the Data Integrity Manager to the Federal Reserve and Consumer Financial Protection Bureau (CFPB),… more
- City National Bank (San Francisco, CA)
- …documents. Takes a proactive approach toward resolution. Escalates potential credit issues to RM, Regional Manager and/ or Credit Manager . * Works directly ... as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc). *Must-Have** *… more