- New York State Civil Service (New York, NY)
- … activities;* Assists in the coordination of examinations;* Reviews fair lending plans of institutions requested by Licensed Financial Services (LFS) and ... NY HELP No Agency Financial Services, Department of Title Compliance Specialist...of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act… more
- New York State Civil Service (New York, NY)
- …Code 10004 Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and ... Financial Services, Department of Title Senior Compliance Specialist ( Financial Services Specialist 2...Assists in the coordination of consumer focused examinations;* Reviews fair lending plans of institutions requested by… more
- TD Bank (Morristown, NJ)
- …40 **Pay Details:** $119,600 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...and/or partners + Originates loan applications, handles Conditions of Lending and conducts loan closings + Maintains an active… more
- City National Bank (New York, NY)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + It is the ... program.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...clients' credit needs and develops solutions to serve their financial needs. Brings in product specialists, as necessary, to… more
- City National Bank (New York, NY)
- …individuals and families within a specific market. Provide integrated financial services advice to these clients including: banking, credit, asset ... the portfolio. May serve as a segment or industry specialist acting as a technical consultant to clients and...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Responsible and ... appropriate team member and/or client to resolve issues and prevent potential financial liability/loss. + Works with Healthcare Manager, Credit Manager and Credit… more
- CIBC (New York, NY)
- …or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending , Flood, Reg E, UDAAP, etc.) is a plus** ... - a place where you can excel. Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us. more