- 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). + Knowledge of deposit, check,… more
- Regions Bank (Memphis, TN)
- …+ Receives and provides escrow analysis in accordance with the Real Estate Settlement Procedures Act (RESPA), Housing and Urban Development (HUD), ... and Federal Housing Authority (FHA) guidelines + Audits vendors including tax, flood, hazard, and other escrow vendors + Completes escrow processing including timely payment of taxes and insurance, customer statements, and annual analysis + Completes escrow… 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). + Security generalist, someone… 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[1]Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of… more
- ManpowerGroup (Park Ridge, IL)
- …E, Reg CC, Fair Lending, Equal Credit Opportunity Act, Truth-in-Lending Act, Real Estate Settlement Procedures Act, Fair Housing Act, Home Mortgage Disclosure ... Act, Flood Disaster Protection Act, Fair Lending, Reg O and USA Patriot Act. **Education and/or Experience:** + Bachelor's degree in finance, business, law, or a related field. + Minimum of 5 years of experience in a compliance role within the banking… 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), Consumer Financial Protection… more
- Truist (Mount Pleasant, SC)
- …not mentioned below. Specific activities may change from time to time. Assist the Estate Advisor in managing the death settlement duties, such as: + Identify, ... job description:** Responsible for supporting the coordinated delivery of estate and trust administration. Provide support to Estate... estate and trust administration. Provide support to Estate Advisors in the administration of Estate … more
- Vylla Home (Virginia Beach, VA)
- …of companies, we provide nearly every aspect of homeownership - from real estate with Vylla Home to Title/ Settlement and Escrow services, Mortgage lending, ... and full-service model provide a truly progressive approach to the real estate process, creating extraordinary experiences for both our customers and employees. As… more
- Williams Parker (Sarasota, FL)
- …to future beneficiaries. You will also represent clients, or their fiduciaries, in estate and trust administration settlement and, when necessary, in tax ... passionate about working with high-net-worth clients and their families on sophisticated estate planning matters. The scope of work includes wills, revocable and… more
- NVR (Alpharetta, GA)
- …to work both independently and as part of the administrative team + Sales & settlement processing experience in Real Estate or Homebuilding is a plus About NVR: ... Sales and Settlement Administrator Job Category Administration Market Location GA...love to talk to you! As a Sales and Settlement Administrator at Ryan Homes, a brand of NVR,… more
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