- Bank of America (Los Angeles, CA)
- Attorney - Fair Lending & CRA Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Providence, Rhode Island; New York, New York; Los ... is responsible for providing legal counsel and advice on Fair Lending , the Community Reinvestment Act (CRA),...Paralegals + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Works closely with… more
- Banc of California (Arroyo Grande, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the… more
- City National Bank (Studio City, CA)
- …risks related to unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) and Fair Lending (FL) across the Bank's products and services, including its ... to ensure that required changes are made. * Perform Fair Lending /UDAAP qualitative analyses for assigned lines...address training needs by partnering with business areas and Compliance Training Manager . *WHAT DO YOU NEED… more
- Navient (San Francisco, CA)
- …great together! **This role will report to the Vice President of Product - Lending .** We're looking for a **Senior Product Manager ** to lead our **In-School ... Senior Product Manager , SLO/GM, you will:** + Own the student lending product end-to-end, from strategy and roadmap to day-to-day execution and optimization. +… more
- MUFG (Los Angeles, CA)
- …will provide more details. **Job Summary** **:** As a Senior Relationship Manager ("Sr. RM"), the individual is responsible for managing business development ... Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key senior member...to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare… more
- Sacramento Credit Union (Elk Grove, CA)
- …and services including, but not limited to BSA, CIP, OFAC, Truth In Savings, Fair Lending Practices, and others that may apply. Also ensures direct reports ... and guidelines; and acting as a resource to others regarding branch operations and lending processes. The Assistant Branch Manager has a fixed schedule so it's… more
- Banc of California (Los Angeles, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual… more
- City National Bank (Los Angeles, CA)
- …all regulatory requirements. (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) What you will do ... *Client Servicing Manager Division Operations- Private Bank* WHAT IS THE...management team on client servicing, operational risk management and compliance matters. Works with the management team to incorporate… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY CAPABILITIES * ... * MANAGER BRANCH II* WHAT IS THE OPPORTUNITY? Responsible...ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and… more
- City National Bank (San Diego County, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *RELATIONSHIP MANAGER SENIOR COMMERCIAL REAL ESTATE* WHAT IS THE...are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors the loan documentation… more
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