- Banc of California (Menlo Park, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... Security Analyst role will be part of the Information Security Governance, Risk, & Compliance (GRC) team at Banc of California. The Information Security GRC team is… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- Wells Fargo (San Francisco, CA)
- …+ Real Estate Banking + Community Lending and Investment (Debt & Equity in Affordable Housing ) + Real Estate Syndicated Finance **WHAT THE PROGRAM OFFERS** You ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to work collaboratively… more
- MAAC (Metropolitan Area Advisory Committee) (CA)
- …throughout San Diego County. Currently, services are delivered out of six MAAC affordable housing sites; Laurel Tree (Carlsbad), Mercado (Barrio Logan), Villa ... in five core focus areas: Education, Economic Development, Health & Wellbeing, Housing , and Advocacy & Leadership Development. Through a wide variety of programs,… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Claremont, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... Branch Manager is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in the… more