- City National Bank (New York, NY)
- …a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act. in this role, responsibilities will include Interfacing with ... goals. * Working knowledge of banking laws and regulations, particularly the Community Reinvestment Act (CRA) and its regulation. * Ability to work with Tableau,… more
- City National Bank (New York, NY)
- …Responsible for variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act is delivered. in this role, you will focus on ... *SENIOR COMMUNITY DEVELOPMENT OUTREACH OFFICER* WHAT IS THE OPPORTUNITY?...building and maintaining relationships which includes Interfacing with advocacy, community , faith based and nonprofit community development… more
- Citigroup (New York, NY)
- …banking designed to create strong communities and contribute toward Citibank's Community Reinvestment Act ("CRA") performance. CCC works with for-profit ... Citi Community Capital ("CCC") is the community lending and investing arm of Citi, housed in in the Global Spread Products ("GSP") vertical within Markets.… more
- Citigroup (New York, NY)
- …economic development private equity and tax credit investment transactions, primarily for Community Reinvestment Act credit. Applicants should have experience in ... finance, economic development, asset management, bond financing, debt transactions and Community Reinvestment Act. Responsibilities include: + Advising the… more
- Bank of America (New York, NY)
- …This job is responsible for providing legal counsel on Fair Lending, the Community Reinvestment Act (CRA), and Unfair, Deceptive, or Abusive Acts or ... + 7+ years of prior experience related to Fair Lending, the Community Reinvestment Act, and Unfair, Deceptive, or Abusive Acts or Practices + 7+… more
- New York State Civil Service (New York, NY)
- …data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists in the coordination ... Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with MS Access… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …safety and soundness and the Bank's compliance with all regulatory requirements, eg Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit ... Representative do? Responsible for working as an active member of the Community Office sales/service team; complying with operating policies and procedures and… more
- City National Bank (New York, NY)
- …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 (New York, NY)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT ... efforts and cultivating strong partnerships with center of influences in and around the community for referral opportunities. WHAT WILL YOU DO? * Acts as a champion… more
- City National Bank (New York, NY)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Code of Conduct, FINRA, etc.). WHAT DO YOU NEED ... with PBB Bank through internal sources, from referrals, and through personal community involvement. Create opportunities to develop and promote ideas to win new… more