- Wells Fargo (Burbank, CA)
- …secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is ... to small business customers + Extensive knowledge and understanding of bank lending programs, credit policies, and specialty products + Customer service focus with… more
- NFM Lending (Long Beach, CA)
- …review:* Be sure docs received match checklist.* Organize assets/income.* Mortgage banker checklists/Quality Assurance Checklists.* File turned into processing ... ability to adjust focus. Diversity and Inclusion: At NFM Lending we are a diverse team of champions, industry...are, what we've experienced, and how we navigate the mortgage industry with focused intention. We work to attract,… more
- SitusAMC (Los Angeles, CA)
- …documentation process + Oversee a deal origination team to prepare and present lending packages for internal credit approval and rating agency/ investor analysis + ... and/or revision + Participate in presentations and discussions with clients, mortgage brokers, loan syndication partners, rating agencies, B buyers and mezz… more
- PNC (San Francisco, CA)
- …your education with real-world job experience. Retail Banking provides deposit, lending , brokerage and insurance services and investment management and cash ... (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
- Charles Schwab (Pleasanton, CA)
- …clients including: Retirement Planning, Education Planning, Investment Management, Banking & Lending Management, Insurance & Risk Management, and Estate Planning + ... Pursuant to SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the NMLS registry system and remain in… more
- Banc of California (Santa Ana, CA)
- …position including but not limited to the following: Regulation Z (Truth in 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… more
- Wells Fargo (San Francisco, CA)
- …and headquartered in San Francisco, Wells Fargo provides banking, investment, and mortgage products and services, as well as consumer and commercial finance, through ... forward-looking product organization with end-to-end payments, data, liquidity and associated lending solutions that enables clients of all sizes achieve their… more
- Navy Federal Credit Union (Long Beach, CA)
- …as checking, savings, certificate IRA, revocable trust and estate accounts; Lending products; and credit/debit cards. To perform moderately complex platform banking ... related to member accounts/loans + Assist members with submitting consumer/ mortgage /equity loan, overdraft protection and credit card applications + Counsel… more
- City National Bank (Los Angeles, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Provide guidance on regulations, ... * Minimum 5 years' experience in banking, consumer finance, retail banking compliance, mortgage banking or working in a legal department * Minimum 3 years'… more
- PNC (Merced, CA)
- …Managing Multiple Priorities, Matrix Management, Problem Solving, Prospecting., Retail Lending , Selling., Understanding Customer Needs **Work Experience** Roles at ... (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