- 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
- Synchrony (New York, NY)
- … community credit needs and community development activity to meet the Bank's CRA ( Community Reinvestment Act ) statutory requirements. This is a ... community development loans and investments to advance Synchrony's CRA obligations. You will structure deals and lead the...not limited to lending regulations as well as the Community Reinvestment Act and its… 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