- US Bank (San Jose, CA)
- …- High school diploma or equivalent - Minimum one year of mortgage, sales, real estate , or banking experience - Ability to travel Preferred Skills/Experience - ... Basic knowledge of local, state and national laws (eg zoning ordinances, Truth-in Lending , RESPA, energy audit requirements, etc.) - Ability to work independently -… 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). + Security generalist,… more
- UMB Bank (Sacramento, CA)
- …clients to the bank- they do this by building relationships with internal stake holders, real estate agents and other partners that will refer them to their ... mortgage process. **How you will spend your time:** + You will use banking and lending knowledge to advise UMB clients on what best fits their mortgage needs. + You… more
- 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
- 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
- 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), Consumer Financial… more