- 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
- Banc of California (New York, NY)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… 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) + ... 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
- American Express (New York, NY)
- …and Consumer Protection laws as well as Regulation O, Regulation W, and Community Reinvestment Act regulations and requirements. + Deep understanding ... and oversight activities. This position will require engagement with senior leaders who directly support AENB and AENB Affiliate...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more