- 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
- Raymond James Financial, Inc. (New York, NY)
- …* Partners with business units to recommend policy and process changes to Senior Management. * Ensures effective coordination occurs within assigned work groups and ... banking committees and/ or working groups as needed. * Research regulatory updates to identify linkages and trends and...of:** * Fair lending-related regulations (ie, HMDA, ECOA, FHA, CRA , UDAAP) with a minimum of three years of… 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
- 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
- Banc of California (New York, NY)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing new client ... to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to… 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