- Banc of California (Santa Ana, CA)
- …(ICOFR). + Knowledge of the 2013 COSO Framework. + Knowledge of banking operations , including lending and deposit operations . + Working knowledge of Microsoft ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Bank of America (Beverly Hills, CA)
- …management. Key responsibilities include providing quality client service, and operations support and executing problems where extensive analysis and evaluation ... Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain in… more
- Anywhere Real Estate (San Francisco, CA)
- …executing acquisitions and investments across Anywhere's ecosystem-including franchise operations , brokerage businesses, and adjacent proptech opportunities. As a ... Lead due diligence efforts, partnering with finance, legal, product, HR, and operations . + Develop complex financial models and valuation scenarios (DCF, precedent… more
- Banc of California (Santa Ana, CA)
- …and the responsibilities of your teammates to ensure continuity of team operations should coverage needs arise + Leveraging your BSA experience and knowledge ... (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act...+ Minimum of 3-4 years of experience in banking operations or at least four or more years in… more
- PNC (Sunnyvale, CA)
- …a heightened scrutiny to identify and avoid loss. Participates in branch daily operations , ensuring they are completed in an efficient and accurate manner. PNC ... (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
- JPMorgan Chase (San Francisco, CA)
- …to our team of experts to help with specialized financial needs. + Perform branch operations , which may include managing cash devices such as the cash vault, ATM, or ... Frank Loan Originator requirements. In addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act… more
- JPMorgan Chase (San Jose, CA)
- …lead and manage all aspects of the branch including growing deposits and investments, operations , and coaching the team for success. You will represent our brand and ... Frank Loan Originator requirements. In addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act… more
- City National Bank (Los Angeles, CA)
- …Analytics and modeling; establish baseline metrics and analytics, collaborate with Business Operations and the leadership team to track and report all key ... experience with reporting tools preferred * Previous experience with Mortgage , Consumer, or Commercial sales origination platforms/systems preferred *WHAT'S IN… 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 ... community engagement. Position Overview: The Senior HR Specialist supports the day-to-day operations of the Human Resources department. This position assists with a… more
- US Bank (Torrance, CA)
- …offers a hands-on opportunity to develop expertise in private banking operations while contributing to a high-performing team. This position requires National ... Mortgage Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject to the required registration process,… more