- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Company's CRA and Fair Lending programs to ensure compliance with the requirements of laws, ... and make recommendations to the Director of Bank Compliance . + Assist in gathering and reviewing Fair Lending data and utilize CRA and Fair… more
- Citizens (New York, NY)
- …and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide qualitative ... Description Compliance Director : Overview: This senior position...etc. + Provide regular reporting and metrics to the Fair Lending Oversight Committee and other governance… more
- BlackRock (New York, NY)
- …Client Business Teams, Fund Administration, Legal, Portfolio Management, Product Tax, Securities Lending and Trading groups. An overarching goal of the group is to ... prepare reporting templates for FATCA and CRS Reports, CRS Compliance Form, and assist in filings + Act as...or conviction records in a manner consistent with the requirements of the law, including any applicable fair chance… more
- PNC (New York, NY)
- …for the new Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates / authorizes that the initial ... Borrowing Base Certificate is accurate and meets collateral / lending criteria within the confines of the deal structure and that the prospective borrower has met or… more