- City National Bank (San Francisco, CA)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Performs other ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...agency and CNB policies; forwards application packages to Residential Lending within specified times in order to meet regulatory… more
- Banc of California (Beverly Hills, CA)
- …banking compliance regulations governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and ... relationship management. + Experience in commercial and other related forms of lending and portfolio products preferred. + Advanced skills in computer terminal and… 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.). * Completes all ... Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to...with understanding of high net worth and private client lending and retail loan products. * Thorough knowledge of… more
- Banc of California (Carlsbad, CA)
- …Bank lending policies governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and procedures, ... and the company's products and services + Superior skills in computer terminal and personal computer operation; mainframe computer system; word processing, spreadsheet and specialty software programs. + Intermediate typing skills to meet production needs of… 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 ... equivalent * Minimum of 10 years commercial real estate lending experience. * Minimum of 5 years financial and...of Business, Finance, Economics and Accounting and real estate lending experience. * Strong understanding of all products and… 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 ... service and operational integrity into all aspects of the lending unit delivery channel. Directs and manages the operational...with the internal audit department to develop and coordinate lending unit audit processes. Serves as an escalation point… more
- City National Bank (Beverly Hills, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * It is the ... program.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...Bachelor's Degree or equivalent * Minimum 2 years of lending experience required. * Minimum 2 years of credit… more
- City National Bank (Irvine, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...of updates to policies and procedures, stay within delegated lending authorities. Ensures that decisions made are consistent with… more
- City National Bank (Newport Beach, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY CAPABILITIES * ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...branch environment * Minimum 5 years of experience performing lending and business development activities * Must be in… more
- City National Bank (Los Angeles, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending , Code of Conduct, etc.) * Represents the Bank by ... of banking experience required. * Minimum of 10 years of commercial lending /relationship manager experience required. * Minimum of 5 years of experience managing… more