• Banc of California (Chicago, IL)
    …request when warranted. In support of the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and ... spreading operating history, personal and entity financial statements and/or tax returns, as applicable and required for both existing...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA),… more
    DirectEmployers Association (12/17/25)
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  • Banc of California (Chicago, IL)
    …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by ... Review and comment on field audit reports. + Maintain credit and legal loan documentation. + Manage customer loan...identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing… more
    DirectEmployers Association (12/17/25)
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  • Banc of California (Los Angeles, CA)
    …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ... organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by… more
    DirectEmployers Association (12/10/25)
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  • Banc of California (San Diego, CA)
    …to middle market and other business clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit ... request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA),… more
    DirectEmployers Association (12/06/25)
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  • Banc of California (Brea, CA)
    …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ... financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success...perform analysis of information submitted, and prepare a written credit presentation of loan request. Guide credit more
    DirectEmployers Association (10/24/25)
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  • Banc of California (Santa Ana, CA)
    …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ... organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by… more
    DirectEmployers Association (12/23/25)
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  • Banc of California (Los Angeles, CA)
    …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ... organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by… more
    DirectEmployers Association (12/20/25)
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  • Banc of California (Los Angeles, CA)
    …effective and appropriate diligence scope to assess ongoing risk, business performance and\or compliance to the credit agreement + Communicates exam findings and ... organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by… more
    DirectEmployers Association (12/23/25)
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  • Banc of California (Menlo Park, CA)
    …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ... organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by… more
    DirectEmployers Association (11/24/25)
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  • Banc of California (Santa Ana, CA)
    …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ... organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by… more
    DirectEmployers Association (12/27/25)
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