- 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
- 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
- Santander US (New York, NY)
- …originating new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program. The incumbent develops new ... Community Development Finance Relationship Manager New York, United...lending. This position provides support to the CDF Senior Director and works in partnership with CDF Underwriting and… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …out their responsibilities for compliance supervision and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and ... compliance examinations or investigations for actions by the Regional Director , Division of Depositor and Consumer Protection (DCP) ...protection, fair lending, and civil rights laws and regulations, Community Reinvestment Act (CRA), and… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …out their responsibilities for compliance supervision and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and ... compliance examinations or investigations for actions by the Regional Director , Division of Depositor and Consumer Protection (DCP) ...protection, fair lending, and civil rights laws and regulations, Community Reinvestment Act (CRA), and… 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
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's Degree or equivalent work ... flow for marketing's needs. + Supports the VP, Creative Director on all assigned strategic branding, marketing and corporate...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's Degree in Marketing, Communications, ... platforms' effectiveness in alignment with our marketing strategies. **Responsibilities** + Act as the primary administrator for HubSpot, Staffbase and WordPress… more