- 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
- City National Bank (New York, NY)
- …* Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act ( CRA ) and Equal Employment ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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
- City National Bank (New York, NY)
- …* Maintains a proactive commitment to established Bank programs, such as * CustomerFirst, Community Reinvestment Act ( CRA ) and Affirmative Action. WHAT ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- NBT Bank (North Syracuse, NY)
- …a timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA . + 5% Performs other duties as ... in preparation for NMLS Certification under the terms of the S. A. F. E. Act of 2008 and become familiar with requirements for approval. (Ability to obtain NMLS… more
- NBT Bank (Webster, NY)
- …to the company. + 10% Participates in community events that support efforts with the Community Reinvestment Act CRA . + 10% Performs other duties as ... obtain or have NMLS Certification under the terms of the S. A. F. E. Act of 2008 Tasks Performed: + 50% Accountable for high standards of service and responsiveness… more
- NBT Bank (Norwich, NY)
- …a timely manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA . + 5% Performs other duties as ... Pay Range: $17.50 - $19.62 The role of the Relationship Banking Associate is to deliver high quality customer service and responsiveness to ensure fulfillment and… more
- Banc of California (New York, NY)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) **HOW WE'LL SUPPORT YOU** + ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- M&T Bank (Buffalo, NY)
- … (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act ( CRA ) and Fair Housing Act (FHA) ... with members of the Legal Department to support the Associate General Counsel responsible for overseeing legal support for...laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act … more