• Community Reinvestment Act…

    TD Bank (New York, NY)
    …reviews within deadlines to ensure the accuracy of Community Reinvestment Act (CRA) Loan Register (LR) data prior to annual filing to the Office ... background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior Management...broader enterprise lending platforms (ie nCino, TSYS, Fidelity) and data sources with ability to interpret data … more
    TD Bank (11/08/25)
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  • Compliance Specialist (Financial Services…

    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 ... Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with… more
    New York State Civil Service (10/23/25)
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  • Relationship Manager Senior

    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
    City National Bank (11/12/25)
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  • CRA Mortgage Originator

    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 ... Must adhere to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new mortgage business. +… more
    M&T Bank (10/28/25)
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  • Senior Technical Sales Consultant…

    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.). ... integration across technologies, platforms, and services within onboarding/implementation. You'll act as the Subject Matter Expert between business and technology,… more
    City National Bank (11/12/25)
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