• VP, Claims & Deposit Processing

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (09/12/25)
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  • VP, Senior Application Support Manager - BSA…

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (09/04/25)
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  • Producing Branch Manager

    Service First Mortgage (Plano, TX)
    …guidelines, loan processing and automation systems + Working knowledge of all mortgage / lending applications, documents, disclosures, and how to structure loans ... to meet agency guidelines + NMLS licensed in good standing Benefits + Health Care Plan (Medical, Dental & Vision) + Retirement Plan (401k, IRA) + Life Insurance (Basic, Voluntary & AD&D) + Paid Time Off (Vacation, Sick & Public Holidays) + Short Term & Long… more
    Service First Mortgage (09/02/25)
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  • AVP, Commercial Banking Associate

    Banc of California (Camarillo, CA)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (08/27/25)
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  • Client Care Specialist

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (08/23/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (08/08/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (07/30/25)
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  • Lean/MAP (HUD) Loan Underwriter

    NuvoLogic Consulting (Mclean, VA)
    …renewal loan applications to facilitate and ensure their compliance with HUD's lending guidance per the Multifamily handbook + Underwrite complex transactions with ... in finance, business or similar program + At least four years of FHA underwriting experience, with experience processing Residential Healthcare loans + Must be an… more
    NuvoLogic Consulting (07/24/25)
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  • SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, CA)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (07/23/25)
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  • Officer, Senior Information Security Engineer

    Banc of California (Durham, NC)
    … Lending Act), Regulation B (Equal 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… more
    Banc of California (07/16/25)
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