- 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
- Trustco Bank (Albany, NY)
- …**SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the Commercial Loans ... customer files to determine compliance to timing standards, as well as review CRA and HMDA information for adherence to regulatory standards. Work directly with Loan… more
- New York State Civil Service (New York, NY)
- …Division. Duties include, but are not limited to, the following:* Assists Senior Specialists with statistical analysis in support of consumer focused exams;* ... consumer compliance (CC), fair lending (FL) and Community Reinvestment Act ( CRA ) lending activities;* Assists in the coordination of examinations;* Reviews fair… more
- M&T Bank (Buffalo, NY)
- …+ Partner with members of the Legal Department to support the Associate General Counsel responsible for overseeing legal support for the Residential Mortgage ... (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act ( CRA ) and Fair Housing Act (FHA) + Have a...support M&T's Residential Mortgage Division + Keep colleagues, manager, senior management and other personnel up to date on… more