- US Bank (San Francisco, CA)
- …groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key ... exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong relationships… more
- Columbia Bank (Walnut Creek, CA)
- …and in community with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a particular focus around ... HL Community Lending Officer Loan Operations Walnut Creek, California Irvine,...business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic,… more
- Citigroup (Canyon Country, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service… more
- Citigroup (Morgan Hill, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Citigroup (Gardena, CA)
- …obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters who ... The Dedicated Lending SAFE Act is an entry level position...maximize opportunities for growth throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with… more
- Intuit (Mountain View, CA)
- …to serve underserved segments while rigorously upholding fairness, transparency, and compliance ( Fair Lending , UDAAP). **Own Platform Growth & Metrics:** Define ... revolutionize access to capital. Our mission is to unlock fair credit access for all. Become the de-facto, seamless...Product Manage** r and be the architect of our lending future. You will play a pivotal role in… more
- City National Bank (Los Angeles, CA)
- …regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Additional Qualifications* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- City National Bank (Los Angeles, CA)
- …as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO ... management, policies and procedures, training, and advisory matters for mortgage lending compliance. This role is responsible for directly managing oversight of… more
- City National Bank (San Francisco, CA)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- Columbia Bank (Yuba City, CA)
- …credit lending and/or portfolio management decisions. + Assures compliance with Fair Lending Practices and Appraisal Independence. + Provides subject matter ... fulfillment of complex commercial valuation products utilized for the credit lending decision. + Reviews incoming complex valuation products for credible methodology… more