• FIU Investigator II

    Banc of California (Santa Ana, CA)
    …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the… more
    Banc of California (08/08/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the… more
    Banc of California (07/30/25)
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  • Service Desk Support Specialist II

    Banc of California (Los Angeles, CA)
    …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the… more
    Banc of California (07/22/25)
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  • Officer, Senior Information Security Engineer

    Banc of California (Santa Ana, CA)
    …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the… more
    Banc of California (07/16/25)
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  • Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the… more
    Banc of California (06/19/25)
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  • Middle Market Underwriter Sr.

    Umpqua Bank (Walnut Creek, CA)
    …or equivalent work experience (Required) + 7-10 years of commercial underwriting/ credit analysis experience or relevant lending experience. (Required) + ... **About the Role:** Underwrites new and renewal Middle Market credit requests comprised of working capital lines of ...credit requests comprised of working capital lines of credit , asset-based lines of credit , commercial real… more
    Umpqua Bank (08/08/25)
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  • Director - Strategic Financing Services…

    Cherry Bekaert (Sacramento, CA)
    …of 10 years of demonstrated progressive experience in community development finance, tax credit finance, CDE/CDFI Lending , structured finance or related field + ... team of experts with a deep track record in New Markets Tax Credit (NMTC) allocation applications, CDFI Fund Applications, other Government and Philanthropic funding… more
    Cherry Bekaert (07/28/25)
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  • Director, Business Banking Risk Decision Strategy…

    BMO Financial Group (San Ramon, CA)
    …and select available data sources from internal sources and external vendors (eg lending system, payment system, external credit rating system) to fulfill ... analytical needs. + Works with internal and external stakeholders to understand the capabilities of risk models and core risk systems to ensure effectiveness of risk decision strategies. + Builds effective relationships with internal/external stakeholders. +… more
    BMO Financial Group (08/26/25)
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  • Funds Transfer Pricing Manager

    BMO Financial Group (San Ramon, CA)
    …data owners to discover and select data from internal and external sources eg lending system, payment system, external credit rating system. + Applies scripting ... / programming skills to assemble source data into structured datasets with multiple levels of granularities eg, demographics, customers, products, transaction. + Applies suitable statistical techniques to perform analysis eg, A/B testing, mathematical models,… more
    BMO Financial Group (08/19/25)
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  • Application Writer & Community Engagement…

    Cherry Bekaert (Sacramento, CA)
    …years of professional/industry experience in grant writing, community development finance, tax credit finance or CDE/CDFI Lending + Strong written communication ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...a deep track record in NMTC allocation applications, tax credit placement and deployment, and tax credit more
    Cherry Bekaert (06/11/25)
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