- Zions Bancorporation (Irvine, CA)
- …Satisfaction" in Small Business & Middle Market Excellence Awards. We are looking for an Community Reinvestment Banking Officer in L os Angeles, CA ... . Essential functions: + Assists with the implementation of Community Reinvestment lending and business banking programs. + Analyzes operational and… more
- City National Bank (New York, NY)
- *BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING * WHAT IS THE OPPORTUNITY? Responsible for collaborating with clients and Business ... also include reporting and working with the head of community banking , and business community ...regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code… more
- Solvay Bank (Syracuse, NY)
- …in managing the Bank's compliance management system, including compliance with the Community Reinvestment Act and Fair Lending. This position provides guidance ... and a sharp strategic vision. We are a growth-oriented community bank that fosters excellence, pride, teamwork and engagement...as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP, Enterprise… more
- Thrivent Financial (Salt Lake City, UT)
- …an ILC charted bank. + Minimum 7 years of management/supervisory experience; Community Reinvestment Act (CRA) program experience; or equivalent combination of ... Housing Act, Real Estate Settlement Procedures Act, Electronic Funds Transfer Act, Community Reinvestment Act, Federal Trade Commission Act, FDIC guidelines and… more
- Flatirons Bank (Longmont, CO)
- …ensure smooth delivery of services for clients. + Represents the Bank in various community , civic, and community reinvestment functions to further enhance ... loan agreements in conjunction with legal counsel. + Previous community banking experience a plus. + Strong...+ Paid parking REPORTING Supervision Received Directly: SVP, Chief Banking Officer Indirectly: SVP, Senior Credit … more
- City National Bank (Charlotte, NC)
- …* Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, ... *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will...regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City… more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). ... *SALES SUPPORT OFFICER SENIOR - (TMSSO)* WHAT IS THE OPPORTUNITY?...business development and client retention efforts. * May attend regional/ banking office meetings to present product/service information or conduct… more
- Robert Half Finance & Accounting (Carmel, IN)
- …that aligns with the company's business objectives. * Maintain knowledge of banking regulations, including Community Reinvestment Act (CRA), Anti-Money ... Officer to join our team in the banking industry, based in Carmel, Indiana. This role involves... compliance and regulation * Extensive knowledge of commercial banking and community banking practices… more
- City National Bank (WA)
- …well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, ... *BUSINESS DEVELOPMENT OFFICER SENIOR SBA* WHAT IS THE OPPORTUNITY? Performs...with the closing of deals and the implementation of banking services. Interacts with Bank colleagues to discuss prospects/referrals… more
- City National Bank (Phoenix, AZ)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... *CREDIT POLICY AND ANALYSIS OFFICER * WHAT IS THE OPPORTUNITY? This position is...equivalent experience * 7 years of experience in a banking environment required * 7 years of experience in… more