- City National Bank (Los Angeles, CA)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...(eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... *Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …as all regulatory requirements (eg FFIEC, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... *PROJECT MANAGER IV - Operational Resilience Governance Analyst * WHAT IS THE OPPORTUNITY? The role of...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... *FINANCIAL ANALYST III* WHAT IS THE OPPORTUNITY? Works with...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Insight Global (San Diego, CA)
- …years in compliance, risk management, or fair lending (FHA, EHOA, State Level Community Reinvestment Acts) Strong knowledge of mortgage lending processes and ... Job Description Position Summary: We're seeking a detail-oriented Compliance Analyst II to support our Fair Lending program. This role ensures adherence to federal… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Excellent communication skills, oral and ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more