- Santander US (New York, NY)
- …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
- Citigroup (New York, NY)
- …economic development private equity and tax credit investment transactions, primarily for Community Reinvestment Act credit. Applicants should have ... finance, economic development, asset management, bond financing, debt transactions and Community Reinvestment Act . Responsibilities include: + Advising… more
- Wolters Kluwer (Albany, NY)
- …Must have experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and other compliance industries in ... + Experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and othercompliance industries. +… 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.). * ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… 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 and ... to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new...that lie therein. + Represents the bank in the community and related functions to identify, develop and promote… 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.). * ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… 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.). ... partnerships with center of influences in and around the community for referral opportunities. WHAT WILL YOU DO? *...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- NBT Bank (Brewerton, NY)
- …timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned ... 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 (Whitney Point, NY)
- …timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned ... work, a supportive culture and opportunities to make a real impact in your community - because your success drives our success. Wellbeing At NBT, we value and… 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, City National Code of ... referral sources through contacts within the Bank and in the community through involvement in civic activities, philanthropic organizations and community… more