- City National Bank (Irvine, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Follow appropriate ... Regulation 9 process. * Maintain all appropriate training and continuing education requirements for both internal programs and external licenses and certifications. *WHAT DO YOU NEED TO SUCCEED* *Must-Have** * Bachelor's Degree * 10+ years of experience in a… 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 DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent Business, Economics, Finance, Accounting, Computer Science or related technologies strongly preferred. * Minimum 5 years of experience working with Information Technologies required. *… more
- Bank of America (San Francisco, CA)
- Community Lending Officer - Geneva-Mission San Francisco, California **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Community- Lending -Officer Geneva-Mission\_25028770-1) **Job Description:** At Bank of America, we… more
- City National Bank (San Francisco, CA)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships 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 ... new relationships and fostering existing relationships. + Analyze commercial lending opportunities, including working capital lines of credit and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- US Bank (Los Angeles, CA)
- …accounting or related field. * 10-15 years of experience in asset-based lending with strong people leader, communication, risk management, and organizational skills. ... and solutions and related ancillary solutions anchored in asset-based lending . * Proven ability to build partnerships across lines...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- BMO Financial Group (Santa Clara, CA)
- …sales and service needs (eg everyday banking, retail investments, lending solutions, home financing (including business-for-self applications)), and small business ... and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- The County of Los Angeles (Los Angeles, CA)
- …science, or a related field. Knowledge and experience with small business lending and small business development. Experience in commercial lending , project ... ensure you do not enter an incorrect email address. FAIR CHANCE INITIATIVE: The County of Los Angeles is...none, enter N/A. Knowledge and experience with small business lending and small business development. Experience in commercial … more
- Bank of America (Woodland Hills, CA)
- …requirement, has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, ... Advisor at Bank of America for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to determine their needs and goals and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …requirements and contributes to the growth of the Credit Union's mortgage lending portfolio. This role includes incentive compensation that may vary based on ... experience. * Maintain thorough knowledge of mortgage products, rates, and lending policies to recommend appropriate solutions to members. * Ensure compliance… more
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