- Banc of California (Carlsbad, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... + Performs post-close flood insurance monitoring, working in partnership with the Compliance Group to ensure all regulatory flood requirements are being met. +… 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 ... to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory...A minimum of 5 years' direct experience in BSA/AML compliance and EDD, especially with experience analyzing the high-risk… more
- Amalgamated Bank (Pasadena, CA)
- …lending means we analyze cash flows and want to know whether deals create affordable housing for working families. We ask whether secondary repayment sources ... and interim financial statements, and credit analysis. + Perform covenant(s) compliance and manage the portfolio + Assist in early identification, classification… 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 ... customer services and/or assistance to bank personnel and bank customers. Maintain compliance of banking policies and procedures with an emphasis in customer… more
- 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 ... and closing credit requests + Adhere to all corporate compliance and regulatory needs including but not limited to...and regulatory needs including but not limited to all compliance training, Reg B, NOD, CDD, etc. + Assist… 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 ... Engagement** + Act as the primary liaison between Finance, Risk, Technology, and Compliance teams, ensuring business value and trust in data delivery. + Balance… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …+ Adaptable, accountable, and thrives in a fast-paced environment. + Interest in affordable housing and multifamily real estate. + Experience with Dynamo, Yardi, ... statements. + Conduct quarterly property financial reviews and ensure LPA compliance . + Prepare and improve reporting for management and investors, including… more
- Banc of California (San Diego, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ years of… more
- Banc of California (Los Angeles, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... and is responsible for ensuring all requirements/standards in LaserPro are in compliance with policies, procedures and regulations. + Review internally prepared loan… more
- Banc of California (Beverly Hills, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not limited to fair lending,… more
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