- Citigroup (Loma Linda, CA)
- …With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- San Francisco Federal Credit Union (San Francisco, CA)
- …REST/SOAP APIs, ETL tools, or middleware (eg, MuleSoft). Familiarity with banking /credit union operations, including regulatory compliance , customer lifecycle ... join our team. The ideal candidate will have strong experience in the banking or credit union domain, focusing on implementing end-to-end Salesforce solutions that… more
- BMO Financial Group (Novato, CA)
- …service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and ... by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a Federal registration… more
- Wells Fargo (Los Angeles, CA)
- …2025 Commercial Real Estate Early Career Development Program in Corporate and Investment Banking . Learn more about the career areas and lines of business at ... Commercial Real Estate delivers a comprehensive suite of capital markets, banking , and financial products and services. Commercial Real Estate provides financing… more
- PNC (Carlsbad, CA)
- …them achieve financial well being. Creates a differentiated customer experience, making banking easy in an omni channel environment. Collaborates with a broad range ... of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the attraction, on-boarding, coaching and development… more
- Carrington (Anaheim, CA)
- …preferred. + One (1) year of Foreclosure experience or two (2) years' banking / mortgage experience. + Notary Public or prior Paralegal experience preferred. **Our ... Pre-Foreclosure referral due diligence completed to ensure adherence and compliance with all state, federal, and investor requirements. +...Company:** Carrington Mortgage Services is part of The Carrington Companies, which… more
- Banc of California (Santa Ana, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Wells Fargo (San Francisco, CA)
- …+ Experience as a practicing attorney in the financial services industry, especially in banking and mortgage loan origination and servicing + Knowledge of state ... exercise independent judgment while developing expertise in policies, procedures, and compliance requirements + Provide leadership and direction for certain complex… more
- Wells Fargo (Seal Beach, CA)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... educate and connect customer to technology and share the value of mobile banking options + Ability to help customers succeed financially by offering introductions to… more
- Banc of California (Gardena, CA)
- …related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree preferred. + 3+ years ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more