- LTD Global (Livermore, CA)
- …full range of financial products including personal and business banking, mortgage lending, and wealth management. It distinguishes itself through relationship-based ... reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include… more
- LTD Global (Livermore, CA)
- …full range of financial products including personal and business banking, mortgage lending, and wealth management. It distinguishes itself through relationship-based ... manage, and optimize Palo Alto and Cisco firewalls to ensure comprehensive security and compliance . This includes knowledge of the following: + IPSec VPN + DMVPN +… more
- US Bank (Los Angeles, CA)
- …drive innovation in credit risk modeling for retail portfolios (eg, residential mortgage , home equity, credit cards, and auto) supporting stress testing (CCAR) and ... documentation and implementation materials, ensuring timely delivery and regulatory compliance . . Continuously enhance processes and adopt best practices in… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- TEKsystems (Moorpark, CA)
- …loan files, review credit, tax, and income documentation, and ensure compliance with lending guidelines. Team Collaboration & Communication - Strong interpersonal ... Office and loan origination systems (eg, Encompass) Financial services and mortgage industry experience preferred General understanding of applicable Federal, State,… more
- Bank of America (Los Angeles, CA)
- …Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain in ... with office management team and HR/supervision, for HR, comp, operations and compliance related issues + Coordinate work assignments across team to ensure completion… more
- Charles Schwab (Newport Beach, CA)
- …to deliver the best outcomes for clients. Exhibits strong culture of compliance , adherence to policy and Schwab's high standards + Demonstrates good judgment ... Pursuant to SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the NMLS registry system and remain in… more
- PNC (CA)
- …Research **Competencies** Accuracy and Attention to Detail, Audit And Compliance Function, Decision Making and Critical Thinking, Effective Communications, ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- CBRE (Beverly Hills, CA)
- …insurance certificates and leases. Verify all are up to date and in compliance with company policies. + Work with Building Technicians and vendors to compile ... through four business segments: Advisory (leasing, sales, debt origination, mortgage serving, valuations); Building Operations & Experience (facilities management,… more
- CBRE (Sacramento, CA)
- …Maintain auditable documentation and records that meet internal control and compliance standards. - Identify and implement improvements to streamline workflows, ... through four business segments: Advisory (leasing, sales, debt origination, mortgage serving, valuations); Building Operations & Experience (facilities management,… more