- Banc of California (Glendale, CA)
- …Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
- Banc of California (San Luis Obispo, CA)
- …Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
- US Bank (Bakersfield, CA)
- …insurance companies - Working knowledge of underwriting requirements for FNMA, FHLMC, FHA , VA, local bonding programs, and private investors, as gained through on ... the job training or some real estate brokerage experience - Familiar with local, state and national laws (eg zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Well-developed customer service/relations skills - Strong attention to… more
- US Bank (Los Angeles, CA)
- …insurance companies - Working knowledge of underwriting requirements for FNMA, FHLMC, FHA , VA, local bonding programs, and private investors - Basic knowledge of ... local, state and national laws (eg zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently - Ability to analyze financial information - Excellent verbal and written communication skills If there's anything… more
- Banc of California (Los Angeles, CA)
- …Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
- AeroVironment (Simi Valley, CA)
- …Failure modes, effects, and criticality analysis (FMECA), Functional Hazard Analysis ( FHA ), Hazardous Materials Management Plan (HMMP), Operating and Support Hazard ... Analysis (O&SHA), and more. **Position Responsibilities** + Assist in the management of new hazards realized in operation, maintenance, or arising from changes in the configuration, role, and environment. + Liaison with management and regulatory bodies,… more
- Insight Global (San Diego, CA)
- …Maintain compliance with agency and investor guidelines (eg, Fannie Mae, Freddie Mac, FHA , VA). Update loan systems and track outstanding items to ensure timely ... resolution. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified… more
- PennyMac (Moorpark, CA)
- …completion and post modification tasks associated with mortgage loan modifications ( FHA , Conventional, USDA, VA, Private). The Modifications Processor will : + ... Utilize various systems, both internal and external to aid in the processing and closing of a loan modification + Prepare files according to internal, investor, federal or state guidelines + Check files for accuracy, including files that require special… more
- City National Bank (Los Angeles, CA)
- …standards of relevant agencies and lenders, including Fannie Mae, Freddie Mac, FHA , VA, and others. This includes evaluating financial viability, occupancy rates, ... and potential risks. * Secure project approvals for condo and co-op projects: Lead the process of obtaining necessary approvals for various condominium and cooperative projects, ensuring alignment with organizational and regulatory standards. * Responsible for… more
- Banc of California (Beverly Hills, CA)
- …Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more