• Senior Attorney/SVP - Lending…

    Citigroup (New York, NY)
    …economic development private equity and tax credit investment transactions, primarily for Community Reinvestment Act credit. Applicants should have ... finance, economic development, asset management, bond financing, debt transactions and Community Reinvestment Act . Responsibilities include: + Advising… more
    Citigroup (07/11/25)
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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.). * ... *RELATIONSHIP MANAGER SENIOR * *New York, NY* WHAT IS THE OPPORTUNITY?...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… more
    City National Bank (08/13/25)
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  • Risk Advisory Internal Audit Senior…

    Cherry Bekaert (Albany, NY)
    …Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement Procedures Act ... are all committed to making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry Bekaert will provide you… more
    Cherry Bekaert (08/13/25)
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  • Relationship Manager Senior Sports Finance…

    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.). ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (08/07/25)
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  • Compliance Officer Senior

    City National Bank (New York, NY)
    …policies and procedures as well as all regulatory requirements (eg Truth in Lending Act , Community Reinvestment Act , Fair Lending Practices, Code ... *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer...limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act , Truth in Savings Act , SCRA, HMDA,… more
    City National Bank (08/20/25)
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  • Financial Advisor Senior

    City National Bank (New York, NY)
    *FINANCIAL ADVISOR SENIOR * WHAT IS THE OPPORTUNITY? The Senior...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of ... with PBB Bank through internal sources, from referrals, and through personal community involvement. Create opportunities to develop and promote ideas to win new… more
    City National Bank (08/07/25)
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  • Senior Relationship Banker

    NBT Bank (Webster, NY)
    …the company. + 10% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 10% Performs other duties as assigned ... Pay Range: $19.71 - $26.27 The role of the Senior Relationship Banker is to provide quality consultative customer...under the terms of the S. A. F. E. Act of 2008 Tasks Performed: + 50% Accountable for… more
    NBT Bank (08/08/25)
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  • Compliance Specialist (Financial Services…

    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 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 (07/24/25)
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  • Loan Officer Assistant - Retail

    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 Opportunity. ... all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
    City National Bank (08/31/25)
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  • Attorney - Mortgage Banking Servicing Operations…

    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) + ... laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act ...support M&T's Residential Mortgage Division + Keep colleagues, manager, senior management and other personnel up to date on… more
    M&T Bank (06/17/25)
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