- 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
- Enterprise Bank & Trust (San Diego, CA)
- …of financial analysis. + Knowledge of SBA 7(a) and 504 loan programs, appraisal real estate methodology, cash flow and collateral analysis. + Knowledge and ... covenants, and financial and non-financial covenants to determine impact on the lending request. + Determine financial and repayment analysis with a focus on… more
- Comerica (Costa Mesa, CA)
- …involvement. Maintain knowledge of corporate banking, credit and non-credit products, trust, real estate , treasury management and other bank functions. Maintain ... + Completion of a Commercial Credit Training Program + 7 years of commercial lending experience + 5 years managing a portfolio + 3 years financial sales experience… more
- Publicis Groupe (El Segundo, CA)
- …and business services including finance, accounting, legal, benefits, procurement, tax, real estate , treasury and risk management. We continually transform ... to include work orders, contractor monitoring, inspections, resolving facility related issues, lending support as required to other business groups. + Interacts with… 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) + Strong understanding of… 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