• Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Analytical and problem solving skills; ... results + Work closely with the lines of businesses ( community , commercial, venture banking) to address any BSA concerns,...B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act more
    Banc of California (06/19/25)
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  • Senior Loan Administrator

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to exercise discretion and ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (09/04/25)
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  • AVP/VP, Portfolio Manager

    Banc of California (Woodland Hills, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank's Loan ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (09/03/25)
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  • Sr Teller

    Banc of California (Temecula, CA)
    …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (08/29/25)
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  • AVP, Commercial Banking Associate

    Banc of California (Camarillo, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of bank products ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (08/27/25)
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  • Client Care Specialist

    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, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (08/23/25)
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  • VP, Relationship Manager

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (08/21/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Work experience in a financial ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (08/08/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/31/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Strong understanding of financial markets, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/30/25)
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