- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a ** Senior Associate (Consumer Compliance)** to join our ... the power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or...Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act ( CRA ) + Real Estate Settlement Procedures Act (RESPA) +… more
- Capital One (New York, NY)
- Senior Manager, Underwriter Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to ... Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR * *New York, NY* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for ... portfolios, loan and line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… more
- NBT Bank (Webster, NY)
- Pay Range: $19.71 - $26.27 The role of the Senior Relationship Banker is to provide quality consultative customer service to ensure customers needs are met. They ... Participates in community events that support efforts with the Community Reinvestment Act CRA . + 10% Performs other duties as assigned including but not limited to… more
- American Express (New York, NY)
- …+ Support an effective Compliance program including Compliance Risk Assessment ( CRA ), Regulatory Change Management (RCM), and contribute to the Business Unit ... debit cards, money movement, servicing, and account restrictions. + Ability to research , assess, and determine regulatory impact to business initiatives. + Strong… more
- American Express (New York, NY)
- …committee members. This leader will demonstrate the ability to interact with these senior executives with ease, and also dive deep into details when necessary, ... world class facilities for American Express + Act as the senior client representative during construction, ensuring contractor performance and accountability. +… more
- Citigroup (New York, NY)
- …training session, and an introduction to Citi's ESPA organization. The Analyst & Associate Program will provide Full-Time Analysts with Senior and Junior ... colleagues and clients. **Responsibilities:** The ESPA Full-Time Analyst & Associate Program is a 2 year rotational program within...+ Government Affairs + Colleague and Client Services + CRA Regulatory Group + Sustainability and ESG Your time… more
- TD Bank (New York, NY)
- …a broker-dealer accountant to join its Product Control division in New York City. Associate - TDS Finance - US - Controller function for TD's US Wholesale entities. ... deadlines while still providing a high-quality work product The Senior Finance Analyst TDS provides planning, forecasting, reporting and...a single line of business + Makes trade and CRA investment decisions on a monthly basis + Leads… more
- City National Bank (New York, NY)
- …with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under ... to established Bank programs, such as Customer first, Community Reinvestment Act ( CRA ) and Equal Employment Opportunity. WHAT DO YOU NEED TO SUCCEED? *Required… more
- TD Bank (New York, NY)
- …of commercial banking and payments regulations, including Reg B, Reg E, FCRA, CRA , UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in ... mindset. + Demonstrated leadership abilities with interest in growing into a senior or leadership role. + CRCM preferred **Customer Accountabilities:** + Proactively… more