• Loan Syndication Admin Senior

    City National Bank (Newark, DE)
    …as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... syndication, including the most complex Loan and Credit agreements. Fair knowledge of agency agreements and syndication marketplace is...a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and… more
    City National Bank (05/11/24)
    - Save Job - Related Jobs - Block Source
  • 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 (05/08/24)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • Corporate Compliance Senior Manager…

    Regions Bank (Atlanta, GA)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Community Reinvestment Act (CRA) Manager leads a team of CRA ... Specialists responsible for day-to-day technical compliance with the Community Reinvestment Act (CRA). This...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not… more
    Regions Bank (04/30/24)
    - Save Job - Related Jobs - Block Source
  • Relationship Manager Senior (Pacific Palisades)

    City National Bank (Pacific Palisades, 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 (05/11/24)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • 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 (05/01/24)
    - Save Job - Related Jobs - Block Source
  • Relationship Manager Entertainment

    City National Bank (Miami, FL)
    …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 (05/08/24)
    - Save Job - Related Jobs - Block Source
  • 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 (05/14/24)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • Community Reinvestment Act

    BMO Financial Group (Morgan Hill, CA)
    …of consumer loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position ... referrals from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and related events.… more
    BMO Financial Group (04/30/24)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • 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)
    - Save Job - Related Jobs - Block Source
  • Relationship Advisor Senior Asset Based Lending

    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, ... 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 (05/11/24)
    - Save Job - Related Jobs - Block Source
  • Tax Director - Operations

    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, ... 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 (05/10/24)
    - Save Job - Related Jobs - Block Source
  • Manager of Audit Sr- Banking

    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, ... 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 (05/04/24)
    - Save Job - Related Jobs - Block Source
  • Client Care Specialist

    City National Bank (Newark, DE)
    …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 (04/30/24)
    - Save Job - Related Jobs - Block Source