- American Express (New York, NY)
- …and Consumer Protection laws as well as Regulation O, Regulation W, and Community Reinvestment Act regulations and requirements. + Deep understanding of how ... operational and compliance risk is identified, assessed, measured, monitored, tested, and reported. + Knowledge of all regulatory bodies that influence Bank policies within the United States. Sound experience in managing activity in US lending, compliance,… more
- Banc of California (New York, NY)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial Security:** ... You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including medical, dental, vision, AD&D, supplemental life, long-term… more
- M&T Bank (Buffalo, NY)
- …Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA) and Fair Housing Act (FHA) + Have a ... working knowledge of Fannie Mae, Freddie Mac and Ginnie Mae regulations and guidelines + Have familiarity with title reports, recording requirements, and real estate transfer matters + Provide legal advice to M&T's Residential Mortgage Division with respect to… more
- Humana (New York, NY)
- **Become a part of our caring community and help us put health first** Humana is seeking an influential Associate Vice President (AVP) of Enterprise Supplier ... monitoring and mitigating risks, deepening supplier partnerships, and creating reinvestment capacity through better commercial outcomes. Reporting to the Chief… more