- City National Bank (New York, NY)
- …regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Additional Qualifications* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- City National Bank (New York, NY)
- …as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO ... management, policies and procedures, training, and advisory matters for mortgage lending compliance. This role is responsible for directly managing oversight of… more
- City National Bank (New York, NY)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- City National Bank (New York, NY)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Performs other ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...agency and CNB policies; forwards application packages to Residential Lending within specified times in order to meet regulatory… more
- Synchrony (New York, NY)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, Fair Lending Technology, Finance, and Business Intelligence / ... + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance, Fair Lending , Business Intelligence / Reporting, Model Development,… more
- American Express (New York, NY)
- …business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.) + Proactively identify ... (eg Reg J, Reg Z, Reg E, Reg DD, Reg CC, Reg B, Fair Lending , FCRA, FDIC,UDAAP, etc.) + Experience designing and implementing compliance controls, programs, and… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...of updates to policies and procedures, stay within delegated lending authorities. Ensures that decisions made are consistent with… more
- New York State Civil Service (New York, NY)
- …areas: access to education; equal employment opportunities and sexual harassment in the workplace; fair housing; fair lending and access to credit; immigrant ... variety of arenas, including employment, housing, education, criminal justice, voting, lending , and places of public accommodation. The bureau's priorities include… more
- City National Bank (New York, NY)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of lending /credit experience required. * Minimum 5 years of Relationship Manager experience… more
- City National Bank (New York, NY)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.) *Must-Have** ... discusses and cross sells appropriate products/services specifically in Government Lending products. * Achieves specific business development goals; establishes… more