- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... 2013 COSO Framework. + Knowledge of banking operations, including lending and deposit operations. + Working knowledge of Microsoft...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- The County of Los Angeles (Los Angeles, CA)
- …relevant financing organizations. + Experience and knowledge with small business lending and small business development. + Experience in the financial inclusion, ... ensure you do not enter an incorrect email address. Fair Chance Initiative: The County of Los Angeles is...Chance Initiative: The County of Los Angeles is a Fair Chance employer. Except for a very limited number… more
- BMO Financial Group (Anaheim, CA)
- …product experts and process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you ... mortgage) and banking products and practices, cash flow analysis, lending process and directives, credit risk policies and standards,...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- Banc of California (Claremont, CA)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA ... and supervisory activities, financial statement and tax return preparation and all lending activities and terminology. + Intermediate skills in computer terminal and… more
- PNC (Los Angeles, CA)
- …to the following: * A minimum of 1+ years of Asset Based Lending (ABL) Field Exam experience * Familiarity with corporate accounting through coursework and/or ... escalates significant exam findings, concerns, delays, or borrower limitations to lending and credit personnel.Makes recommendations as it relates to the collateral… more
- Navient (San Francisco, CA)
- …modeling and analysis. + Experience with loss forecasting, particularly in consumer lending products. + Skilled in data visualization and BI tools (eg, Looker, ... credit cards. + Familiarity with regulatory compliance in the lending industry. + Prior exposure to risk model development...applicants with criminal histories will be considered for the position in a manner consistent with the Fair Chance… more
- Navient (San Francisco, CA)
- …LLC in Oakland, CA will build the software that is revolutionizing consumer lending , automating the loan approval process and orchestrating the transfer of billions ... application software systems that comprise Earnest's customer facing and internal lending systems. Responsible for responding to system alerts, triaging the problem… more
- Cherry Bekaert (Los Angeles, CA)
- …to: + Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) ... + Real Estate Settlement Procedures Act (RESPA) + Fair Debt Collection Practices Act (FDCPA) + Servicemembers Civil...(FDCPA) + Servicemembers Civil Relief Act (SCRA) + Military Lending Act (MLA) + Electronic Fund Transfer Act (EFTA)… more
- PNC (Calabasas, CA)
- …Finance industry through PNC's Fannie Mae DUS, Freddie Mac Optigo, and FHA lending platforms. In addition to agency lending , we offer construction, bridge, ... Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial… more
- Citigroup (San Francisco, CA)
- …and prioritization + Cultivate relationships with partners, including Small Business, Home Lending and Personal Wealth Management, enabling you to fulfill or provide ... + Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products +… more