- Carrington (Chandler, AZ)
- …continuously learn and keep up to date with the Regulations related to the Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA) the Fair ... growing team of uniquely talented professionals as we transform residential real estate . To read more visit: www.carringtonmortgage.com . **What We Offer:** +… more
- US Bank (Minneapolis, MN)
- …towards years of experience **Preferred Skills/Experience:** + Thorough knowledge of estate settlement , income, estate and multi-generational taxation ... and trusts + Working knowledge of fiduciary law, tax implications and practices in multiple jurisdictions, trust accounting/reporting, and other regulatory compliance requirements + Ability to identify and resolve complex problems with minimal guidance +… more
- Adecco US, Inc. (Boca Raton, FL)
- …(Word, Excel, Outlook, PowerPoint). * Working knowledge of trust administration or estate settlement processes preferred. * Strong attention to detail, ... a professional financial services environment and gain valuable experience in estate administration and trust account management. If Administrative Assistant sounds… more
- Banc of California (Los Angeles, CA)
- …Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), ... of Commercial Banking, Community Banking, and Private Banking, and Real Estate segments. + Contributed to growth in specialty deposit businesses, delivering… more
- Banc of California (Boston, MA)
- …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) + Proficient with Word and Excel +… more
- Banc of California (Chevy Chase, MD)
- …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). + Basic skills in computer… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …the Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA), Homeowners Protection Act (HPA), and ... associated amendments to these regulations. Perform various functions directly related to loan servicing compliance with these regulations. + Acquire and develop a thorough knowledge of the features and benefits of all bank products, services, and systems… more
- Banc of California (Brea, CA)
- …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). + Demonstrate knowledge of,… more
- Banc of California (Santa Ana, CA)
- …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 (San Luis Obispo, CA)
- …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). + Intermediate math skills;… more
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