• Customer Service Specialist

    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, ... + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies fully with… more
    City National Bank (04/09/24)
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  • Implementation Support Officer I - Treasury…

    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, ... a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. + Comply… more
    City National Bank (04/27/24)
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  • Senior Credit Officer

    City National Bank (Los Angeles, CA)
    …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code ... a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. + Complies fully… more
    City National Bank (04/27/24)
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  • Technical Sales Manager

    City National Bank (CA)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. + Complies… more
    City National Bank (04/23/24)
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  • Sales Officer Senior- Treasury Management

    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, ... a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. + Complies… more
    City National Bank (04/10/24)
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  • Relationship Manager Senior

    City National Bank (San Diego County, CA)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of… more
    City National Bank (04/23/24)
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  • Manager Branch II (City of Commerce Branch)

    City National Bank (Commerce, CA)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of… more
    City National Bank (04/13/24)
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  • Relationship Manager Senior

    City National Bank (Irvine, CA)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of...partnerships with center of influences in and around the community . + Manages a portfolio of existing clients and… more
    City National Bank (01/31/24)
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  • Relationship Banker -Virtual Concierge

    City National Bank (CA)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... partnerships with center of influences in and around the community for referral opportunities. Must be in good standing...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of… more
    City National Bank (03/07/24)
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  • Relationship Manager II ENT

    City National Bank (New York, NY)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... program.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… more
    City National Bank (02/28/24)
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  • Relationship Manager I

    City National Bank (San Jose, CA)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of...partnerships with center of influences in and around the community for referral opportunities. + Responsible for managing a… more
    City National Bank (04/19/24)
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  • Community Reinvestment Act…

    Comerica (Dallas, TX)
    …to the CRA Wiz regulatory software used for regulatory submission of data for the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act ... provide expertise in technical development and analytical support to the Office of Fair & Responsible Banking while specifically supporting the CRA Data & Compliance… more
    Comerica (04/03/24)
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  • Senior Review Examiner (Compliance), CG-0570-15

    Federal Deposit Insurance Corporation (Kansas City, MO)
    …for compliance supervision and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and other consumer ... fair lending, and civil rights laws and regulations, Community Reinvestment Act (CRA), and related enforcement responsibilities, or conducting… more
    Federal Deposit Insurance Corporation (04/27/24)
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  • Consumer Affairs Bank Examiner

    Federal Reserve System (Little Rock, AR)
    …Lead teams to complete consumer compliance and Community Reinvestment Act examinations. + Assess compliance with fair lending, lending, deposit, and ... examination or related bank compliance in areas such as the Community Reinvestment Act (CRA), Fair Lending, or Truth in Lending. + Candidates with less… more
    Federal Reserve System (02/13/24)
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  • Relationship Banker

    City National Bank (Las Vegas, NV)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... partnerships with center of influences in and around the community for referral opportunities. **What you will do** +...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of… more
    City National Bank (04/16/24)
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  • Business Systems Analyst I

    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, ... 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 (04/27/24)
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  • Relationship Manager II CRE

    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, ... departments and colleagues to provide client and prospect solutions. Participates in community activities as a representative of CNB, promoting and attracting new… more
    City National Bank (03/22/24)
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  • Business Development Officer Senior SBA

    City National Bank (VA)
    …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code ... referral sources through contacts within the Bank and in the community through involvement in civic activities, philanthropic organizations and community… more
    City National Bank (02/27/24)
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  • Manager, Information Systems (IS) III

    City National Bank (Charlotte, NC)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... Represents the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities… more
    City National Bank (03/11/24)
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  • Relationship Associate Senior - PBB

    City National Bank (Las Vegas, NV)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for… more
    City National Bank (04/24/24)
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