- San Francisco Federal Credit Union (San Francisco, CA)
- …with appropriate legal, regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act A minimum of three ... With an "A" health rating and solid year-over-year growth, San Francisco Federal Credit Union's (SFFedCU) membership is now over 43,000 with assets surpassing $1.3… more
- Wells Fargo (Irvine, CA)
- …ultra-high-net-worth individuals and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources, ... with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo...* Closely held asset management. * Real estate and loan asset management. * Oil, gas and mineral management.… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- Navy Federal Credit Union (Hawthorne, CA)
- …such as checking, savings, certificates, IRA, revocable trust and estate accounts; Lending products; and credit /debit cards. To perform moderately complex ... handled properly and securely + Process routine transactions, including deposits, withdrawals, loan payments, and check cashing + Perform other duties as assigned… more
- Navy Federal Credit Union (Twentynine Palms, CA)
- …such as checking, savings, certificate IRA, revocable trust and estate accounts; Lending products; and credit /debit cards. To perform moderately complex platform ... related to member accounts/loans + Assist members with submitting consumer/mortgage/equity loan , overdraft protection and credit card applications + Counsel… more
- Banc of California (Santa Ana, CA)
- …treasury and cash management, equipment lending , commercial real estate, lending , and credit products, or other financial instruments. + Effective ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more