• Capco, a Wipro Company (Chicago, IL)
    …& deposit account advertising, retail bank operations, anti-financial crime, collections and/or fair lending + A thorough understanding of complex consumer ... GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA/AML/OFAC, Fair Lending , FHA, Dodd-Frank, FDPA, and MLA...from strategy through digital transformation, design, business consulting, and data & analytics . Capco is a young… more
    DirectEmployers Association (10/23/25)
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  • Banc of California (Chicago, IL)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
    DirectEmployers Association (09/16/25)
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  • Banc of California (Los Angeles, CA)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    DirectEmployers Association (09/04/25)
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  • Banc of California (Santa Ana, CA)
    …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act(FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...on all forms are in accordance with Bank and lending regulations. Provides final validation and approval of loan… more
    DirectEmployers Association (09/26/25)
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  • Banc of California (Denver, CO)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...of each credit request based on Banc of California's lending criteria, the position holder is responsible for the… more
    DirectEmployers Association (10/01/25)
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  • Banc of California (Santa Ana, CA)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    DirectEmployers Association (10/28/25)
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  • Banc of California (Brea, CA)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    DirectEmployers Association (10/24/25)
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  • Banc of California (San Luis Obispo, CA)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    DirectEmployers Association (10/07/25)
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  • Banc of California (Valencia, CA)
    …banking compliance regulations governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...+ Experience in commercial and other related forms of lending and portfolio products preferred + Advanced skills in… more
    DirectEmployers Association (09/16/25)
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  • Banc of California (San Luis Obispo, CA)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
    DirectEmployers Association (10/24/25)
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