- Citigroup (Los Angeles, CA)
- …* 1-2 years of experience servicing affordable multifamily loans, knowledge of commercial real estate legal documentation and construction budget are a plus. * ... Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to monthly advance servicing, project… more
- Carrington (Anaheim, CA)
- …joining our growing team of uniquely talented professionals as we transform residential real estate . To read more visit: www.carringtonwholesale.com . **What is ... in a paperless environment preferred. **Our Company:** Carrington Mortgage Services-Wholesale Lending is part of The Carrington Companies. We provide third-party… more
- Banc of California (Santa Ana, CA)
- …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 Act (CRA) + Work experience in a… more
- Banc of California (Santa Ana, CA)
- …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 Act (CRA). + Ability to work in a… more
- Carrington (Anaheim, CA)
- …joining our growing team of uniquely talented professionals as we transform residential real estate . To read more visit: www.carringtonmortgage.com . **What is ... Loan Origination System environment preferred. **Our Company:** Carrington Mortgage Services-Retail Lending is part of The Carrington Companies. We offer a wide… more
- Banc of California (Santa Ana, CA)
- …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 Act (CRA). + Knowledge of deposit,… more
- Capital One (Newport Beach, CA)
- …a robust network of centers of influence (COI's), including CPA's, attorneys, commercial real estate agents, and other professionals, to drive referrals and ... Responsibilities: + Proactively generates new business by prospecting for deposits, lending , treasury management, merchant services and other banking solutions. +… more
- City National Bank (Los Angeles, CA)
- …sales activity and growth. * FX sales background in the entertainment, small businesses and real estate industries will be a plus, since these are the majority ... requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO SUCCEED?… more
- Columbia Bank (San Luis Obispo, CA)
- …including lines of credit, asset-based lines, equipment financing loans and/or commercial real estate loans. + Conductscredit investigations and prepares credit ... 1yearsof relevant credit analysis, underwriting experience, commercial or consumer lending experience. Required. + Basic analytical and problem-solving skills. +… more
- Columbia Bank (Irvine, CA)
- …required for underwriting, documentation and closing of C&I (Commercial and Industrial) and real estate term loans, as well as all deposit accounts and ... or loan administration experience(Required) + Basic knowledge in all areas of banking and lending . + Ability to read and write, with basic arithmetic skills. + Basic… more