- Banc of California (Gardena, CA)
- …and specialty software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...+ Experience in commercial and other related forms of lending and portfolio products preferred. + Advanced skills in… more
- BMO Financial Group (Los Angeles, CA)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Fosters a culture aligned to BMO purpose, values and ... of 15 years in financial services industry experience in a corporate lending environment with solid achievements in developing business. + Formal credit training… more
- City National Bank (Los Angeles, CA)
- …The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY?...financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability… more
- Citigroup (Canyon Country, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- Umpqua Bank (Walnut Creek, CA)
- HL Community Lending Officer Loan Operations Walnut Creek, California Irvine, California Los Angeles, California San Diego, California Los Angeles, California ... to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We...business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic,… more
- JPMorgan Chase (Temecula, CA)
- …or equivalent work experience in sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- JPMorgan Chase (San Diego, CA)
- …qualifications, capabilities, and skills** + Minimum of five years of sales/mortgage/ lending /originations management experience in a retail banking environment ... this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements.… more
- Citigroup (Gardena, CA)
- The Dedicated Lending SAFE Act is an entry level position responsible for contributing to the formulation and implementation of long and short-term strategic plans ... and maximize opportunities for growth throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with qualified referrals… more
- Intuit (Mountain View, CA)
- …our Capital Lending Platform, Risk, Underwriting, Data Science, Legal, and Compliance teams to ensure our lending products are compliant, durable through ... with payments (https://quickbooks.intuit.com/payments/) , capital (https://quickbooks.intuit.com/capital/) , banking (https://quickbooks.intuit.com/payments/business-bank-account/) , payroll (https://quickbooks.intuit.com/oa/payroll/) , and… more
- Bank of America (Los Angeles, CA)
- Attorney - Fair Lending & UDAAP Washington, District of Columbia;Atlanta, Georgia; Jacksonville, Florida; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair- Lending UDAAP\_25036250) **Job Description:** At Bank of America, we… more