- City National Bank (Los Angeles, CA)
- **TAX DIRECTOR - OPERATIONS** **WHAT IS THE OPPORTUNITY?** This...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... 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
- US Bank (Minneapolis, MN)
- …the company supports communities through philanthropic activities, performance and compliance with Community Reinvestment Act (CRA) activities, in addition ... discover what you excel at-all from Day One. **Job Description** The Senior Director of Reputation Risk will oversee business and risk management activities that… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), interagency fair lending. + Examination ... temperature and the like. + Extended viewing of a CRT screen. Compliance Director LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association is proud… more
- Federal Deposit Insurance Corporation (Monroe, NJ)
- …relating to consumer protection, fair lending and civil rights laws and regulations, Community Reinvestment Act , and related enforcement responsibilities at ... FDIC or another organization with comparable commissioning criteria performing Compliance or Community Reinvestment Act (CRA) examinations of insured… more
- Citigroup (New York, NY)
- …to work in a fast-paced and evolving regulatory environment as a member of the Community Reinvestment Act (CRA) Regulatory Group (CRA Group), which is ... is committed to maintaining Citi's highly rated and best-in-class community reinvestment program. The SVP, Senior CRA...policies and procedures. + Assist the Governance and Policy Director with ensuring the bank adheres to established policies… more