- M&T Bank (Brooklyn, NY)
- …and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must ... via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network...analyze information regarding their income, assets, debts and credit data as well as their needs, desires, and earnings… more
- Capital One (New York, NY)
- …Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... we have been an industry leader in community development lending for many years. Our Community Finance team is...+ Innovate and find efficiencies in the application of data and technology to support business opportunities + Stay… more
- Banc of California (New York, NY)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA),Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures ... understanding of an accountrelationship. + Adhere to procedures for data entry into AblSoft and other systems to ensure...Act (RESPA), Fair CreditReporting Act (FCRA), Bank Secrecy Act (BSA) in… 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.). + Client Centricity & ... line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Capital One (New York, NY)
- …Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... we have been an industry leader in community development lending for many years. Our Community Finance team is...+ Innovate and find efficiencies in the application of data and technology to support business opportunities + Stay… 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.). + Completes all ... commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment Opportunity. + Complies fully with all Bank… more