- 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 ... redlining investigations;* Assists in the coordination of consumer focused examinations;* Reviews fair lending plans of institutions requested by LFS and other… more
- New York State Civil Service (New York, NY)
- …the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending ... activities;* Assists in the coordination of examinations;* Reviews fair lending plans of institutions requested by Licensed Financial Services (LFS) and other… 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** ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the… 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 ... **RELATIONSHIP MANAGER SENIOR -HEALTHCARE** **WHAT IS THE OPPORTUNITY?** The Healthcare Relationship...management. + May serve as an industry or product specialist to Relationship Managers in other business units. +… more