• Sr BSA Specialist

    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) + Analytical and problem… more
    Banc of California (06/19/25)
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  • Specialist, Closing Disclosure

    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 We ... mortgage loans products preferred **Our Company:** Carrington Mortgage Services-Wholesale Lending is part of The Carrington Companies. We provide third-party… more
    Carrington (06/14/25)
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  • Consultant Manager - Strategic Financing Services

    Cherry Bekaert (Sacramento, CA)
    …develop over 13.2 million square feet of new and improved commercial and industrial real estate . SFS's current portfolio consists of investments in areas with ... viability. + Actively manage a pipeline of community development finance investing, lending , and growth initiatives + Collaborate with GPS and GovCon teams to… more
    Cherry Bekaert (06/11/25)
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  • Application Writer & Community Engagement…

    Cherry Bekaert (Sacramento, CA)
    …create over 7.1 million square feet of new and improved commercial and industrial real estate . SFS's current portfolio consists of investments in areas with ... in grant writing, community development finance, tax credit finance or CDE/CDFI Lending + Strong written communication skills + Knowledge of finance, data and/or… more
    Cherry Bekaert (06/11/25)
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  • AVP, SBA Underwriter

    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
    Enterprise Bank & Trust (06/03/25)
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