- Main Street Bank (Marlborough, MA)
- …the assignment of performance targets in connection with the Community Reinvestment Act Plan and the delegation of responsibilities within the organization ... items. Provides guidance to the bank's efforts for the Community Reinvestment Act and various other aspects...be considered on a case-by-case basis. ESSENTIAL DUTIES and RESPONSIBILITIES : In the performance of respective tasks and duties,… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …institutions relating to consumer protection laws and regulations, Community Reinvestment Act (CRA), and other related enforcement responsibilities involving ... reflects a pay cap for this position of $275,000. Responsibilities The Assistant Regional Director serves as a key...of monitoring, analyzing, and strengthening the consumer protection and Community Reinvestment Act (CRA) programs of insured… more
- Office of the Comptroller of the Currency (Washington, DC)
- …Housing Act (FHA) and Home Mortgage Disclosure Act (HMDA)) laws and regulations. Responsibilities As an NBE/BE ( Community Reinvestment Act (CRA)/Fair Lending ... includes: Examining, auditing, or reviewing a financial institution's compliance with Community Reinvestment Act (CRA), Fair Lending and/or Home Mortgage… more
- Capital One (Richmond, VA)
- …processes at the federal, state and local levels. The EA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Government & ... Policy Affairs, Regulatory Relations, Corporate Communications, Community Finance, Community ...+ At least 2 years of experience in the Community Reinvestment Act field, including CD data… more
- Banc of California (Durham, NC)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to track and meet deadlines, ... US state and federal laws and regulations, wherein the company operates. ** Responsibilities ** + Draft amendments to loan and security agreements, waivers, … more
- City National Bank (Las Vegas, NV)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Code of Conduct, FINRA, etc.). **Must-Have + Minimum 5 ... sales and client and colleague service support coverage. The SFA maintains overall responsibility for the assigned territory and the team's "book of business", with… more
- Seneca Gaming Corporation (Niagara Falls, NY)
- …procedures, Internal Control Standards and objectives. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES : Create and/or approve and oversee the implementation of marketing ... that will result in bottom line growth. Develop and implement customer reinvestment strategy and complimentary goods and services policy and oversee training of… more
- USAA (Tampa, FL)
- …roles including but not limited to OCC Heightened Standards, Fair Lending laws, Community Reinvestment Act, Bank Secrecy Act, Anti-Money Laundering, and Consumer ... program and quality assurance program for the area of responsibility . Establishes and enforces quality standards through root cause...may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of… more
- City National Bank (Beverly Hills, CA)
- …strong sales environment through pricing and revenue generation while balancing compliance responsibilities (Know Your Client, Community Reinvestment Act, ... both business & personal clients, as well as equal responsibility as a sales leader for the overall success...mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and… more
- 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, etc.) + KEY ... a portfolio of personal & business clients and hold responsibility for the overall success of the branch. As...are fully functional and aware of individual roles and responsibilities , while also working to retain colleague talent and… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), Community Reinvestment Act (CRA), Uniform Standards of Professional Appraisal Practice ... are managed, evaluated, and risk-graded in a manner that is consistent with corporate policies and regulatory standards. Performs all duties in accordance with the… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrates knowledge of and adherence to ... US state and federal laws and regulations, wherein the company operates. ** Responsibilities ** + Assists with escalated issues for the Client Services Contact Center,… more
- City National Bank (Woodland Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). ... **RELATIONSHIP ASSOCIATE SENIOR - PBB** **WHAT IS THE OPPORTUNITY?** Their primary responsibility is to work directly with clients on a daily basis in handling all… more
- Banc of California (Santa Ana, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + 8 - 10 years' experience in leading ... US state and federal laws and regulations wherein the Company operates. ** Responsibilities ** + Responsible for the execution of the Credit Review Policy, Standard,… more
- City National Bank (Anaheim, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + ... management mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and represent City… more
- 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, etc.). + ... management mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and represent City… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending, Examination Procedures ... managing, monitoring, and reporting risks of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES : + Participates in the analysis of lending policies and procedures,… more
- M&T Bank (Cheektowaga, NY)
- …low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and functions ... to general public and real estate agents to promote additional business and community outreach. **Scope of Responsibilities :** Facilitates the bank's need to… more
- CN (Washington, DC)
- …public policies that create a regulatory environment that fosters growth and reinvestment . The role works closely with policymakers, government agencies, and other ... that address challenges faced by the freight rail industry. **Main Responsibilities ** **Advocacy and Representation** . Engage with legislators, Congressional staff,… more
- Banc of California (San Diego, CA)
- …Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act (CRA). + Strong knowledge of Bank administration, ... recovery of funds and/or property obtained by such fraud, and coordinate with Corporate Security to help identify and facilitate the prosecution of the person(s)… more