- City National Bank (New York, NY)
- * SENIOR COMMUNITY DEVELOPMENT OUTREACH OFFICER* WHAT IS THE OPPORTUNITY? Responsible for variety of tasks related to ensuring the Bank's compliance under the ... taking day-to-day responsibility to ensure the bank's readiness to maximize CNB's CRA performance in exams. Track, analyze, and report on the effectiveness of… more
- American Express (New York, NY)
- …for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment ( CRA ) framework. This role supports the consistency, integrity, and strategic ... execution of the CRA program by providing oversight, guidance, and credible challenges...executive reporting and dashboards for Compliance, Risk Committees, and senior leadership. + Monitor regulatory developments and industry best… more
- 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
- City National Bank (New York, NY)
- *ACCOUNT MANAGER SENIOR ENT* WHAT IS THE OPPORTUNITY? This person is responsible for the day-to-day interaction with customers of the Entertainment Division. They ... to established Bank programs, such as * CustomerFirst, Community Reinvestment Act ( CRA ) and Affirmative Action. WHAT DO YOU NEED TO SUCCEED? *Required… 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