- M&T Bank (Buffalo, NY)
- **Overview:** Provides data and report development support for M&T Bank's Community Reinvestment Act ( CRA ) program. Reviews community development ... + Research , draft, and edit qualitative narratives for CRA performance evaluations, highlighting community development loans, investments, and… more
- City National Bank (New York, NY)
- …achieving common goals. * Working knowledge of banking laws and regulations, particularly the Community Reinvestment Act ( CRA ) and its regulation. * ... tasks related to ensuring the Bank's compliance under the Community Reinvestment Act . in this...or equivalent * 5+ years of increasingly responsible professional CRA community development planning experience * 2+… 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 ... * Bachelor's Degree or equivalent. * 3+ years of increasingly responsible professional CRA community development planning experience. * 2+ years of experience… more
- Citigroup (New York, NY)
- …to investment banking designed to create strong communities and contribute toward Citibank's Community Reinvestment Act (" CRA ") performance. CCC works ... Citi Community Capital ("CCC") is the community ...and collateral changes (eg, easements, ownership changes, etc.) + Research loan level property conditions, loan payment history and… more
- Citigroup (New York, NY)
- …to investment banking designed to create strong communities and contribute toward Citibank's Community Reinvestment Act (" CRA ") performance. CCC works ... 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
- 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
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …and overall safety and soundness and the Bank's compliance with all regulatory requirements, eg Community Reinvestment Act ( CRA ), Bank Secrecy Act ... 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)
- …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
- Cherry Bekaert (Albany, NY)
- …+ Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act ( CRA ) + Real Estate Settlement Procedures Act ... making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry...practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance)** to join our team providing internal… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …and overall safety and soundness and the Bank's compliance with all regulatory requirements, eg Community Reinvestment Act ( CRA ), Bank Secrecy Act ... is to ensure that our bank, employees, and our community thrive and grow, now and for the next...culture. Canandaigua National bank is the only local, full-service, community -owned financial institution in the Rochester area. If you… more
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