- TD Bank (New York, NY)
- …to perform complex data integrity reviews within deadlines to ensure the accuracy of Community Reinvestment Act ( CRA ) Loan Register (LR) data ... the Office of the Comptroller of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews… more
- M&T Bank (Williamsville, NY)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities ... to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new...via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network… more
- Santander US (New York, NY)
- …for underwriting community development equity investments and loans for the Company's Community Reinvestment Act ( CRA ) Program. Will manage complex ... Community Development Finance Underwriter Country: United States of...limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies. + Ensures documentation… more
- New York State Civil Service (New York, NY)
- …of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act ( CRA ) lending activities;* Assists in ... Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with… more
- City National Bank (New York, NY)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice...line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as… more
- NBT Bank (Fishkill, NY)
- …a timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA . + 5% Performs other duties as ... under the terms of the S. A. F. E. Act of 2008 and become familiar with requirements for...and opportunities to make a real impact in your community - because your success drives our success. Wellbeing… more
- NBT Bank (Oneida, NY)
- …a timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA . + 5% Performs other duties as ... $17.50 - $19.62 The role of the Relationship Banking Associate is to deliver high quality customer service and...and opportunities to make a real impact in your community - because your success drives our success. Wellbeing… more
- M&T Bank (Buffalo, NY)
- … (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act ( CRA ) and Fair Housing Act (FHA) ... with members of the Legal Department to support the Associate General Counsel responsible for overseeing legal support for...laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act … more