- Federal Deposit Insurance Corporation (Dallas, TX)
- …organizations, academia, government officials, financial institutions, and regulatory agencies regarding Community Reinvestment Act , fair lending, economic ... workgroups with the bank, community , and regulatory representatives about community reinvestment issues, consumer protection laws, and/or fair lending.… more
- Truist (Winston Salem, NC)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …matters (including matters before the Case Review Committee) pertaining to compliance and Community Reinvestment Act (CRA). Participates in activities and ... in a banking or financial institution regulatory environment, as well as Community Reinvestment Act (CRA) and enforcement activities. FOR CG-14: To qualify,… more
- New York State Civil Service (New York, NY)
- …loan data in analyzing institutions' s consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists in the ... information. * Knowledge of Consumer Compliance Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Strong qualitative,… more
- City National Bank (Los Angeles, CA)
- …is required. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... **CUSTOMER SERVICE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** This position is...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (Newark, DE)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). + ... **CLIENT CARE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Client Care...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
- City National Bank (Newark, DE)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). + ... **WIRE OPERATIONS SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Provides support for...as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Code of Conduct, etc.). Responsibilities… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Advanced knowledge of Bank operations and ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- City National Bank (Newark, DE)
- …+ Maintain a proactive, committed approach to such programs as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. **Must-Have ... **PAYOFF/COLLATERAL SPECIALIST SENIOR** **WHAT IS THE OPPORTUNITY?** The position...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
- Bank OZK (Little Rock, AR)
- …Bank policy, procedures, and guidelines. Knowledge, Skills & Abilities: + Knowledge of the Community Reinvestment Act , and related laws and regulations. + ... CRA Compliance Specialist III + Job ID: 14007 + Functional Area: Corporate Compliance + Position Type: Full-Time Regular + Experience Required: 3 - 5 Years +… more
- City National Bank (Beverly Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). + ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Analytical mindset with a critical, ... health standards and all rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own actions and conduct.Performs other… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrates basic knowledge of investigative ... complex transactions to identify suspicious activity in association with the Bank Secrecy Act (BSA), USA Patriot Act , and other Anti-Money Laundering (AML)… more
- Federal Reserve System (San Francisco, CA)
- …laws and regulations, rules regarding unfair or deceptive acts or practices and the Community Reinvestment Act (CRA). + Conduct briefings on issues and ... a stronger economy for all Americans. We are a community -engaged bank, and we are committed to understanding and...and sound financial system and ensure fair and equal treatment of consumers in their financial transactions. Our team… more
- Federal Reserve System (San Francisco, CA)
- …for you! Our ideal candidate has deep experience and subject matter expertise with the Community Reinvestment Act (CRA) and is deeply committed to the ... a stronger economy for all Americans. We are a community -engaged bank, and are committed to understanding and serving...and candidate will be hired as a Sr. Risk Specialist . + This position requires access to confidential supervisory… more
- Federal Reserve System (San Francisco, CA)
- …laws and regulations, rules regarding unfair or deceptive acts or practices and the Community Reinvestment Act . + Assessing management performance and the ... a stronger economy for all Americans. We are a community -engaged bank, and are committed to understanding and serving...required and candidate will be hired as a **Risk Specialist ** . + An understanding of business risks risk… more