- US Bank (Los Angeles, CA)
- …skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned metropolitan ... travel Preferred Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and… more
- City National Bank (Los Angeles, CA)
- …to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, Small Business (SBA) Loan ... all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of Conduct,… more
- City National Bank (Los Angeles, CA)
- …procedures and regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...Act . **What you will do** + Assists Business Community Managers with loan originations, onboarding, process maintenance, and… more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). + ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (Commerce, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) + ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- Citigroup (Los Angeles, CA)
- …available to the communities we serve as well as contribute toward Citigroup's Community Reinvestment Act performance. CCC works with for-profit and ... The professionals at Citi Community Capital ("CCC") originate, underwrite and close construction...a permanent lender, a Fannie Mae and Freddie Mac mortgage banker, and principal in unique equity investments. CCC… more
- City National Bank (Beverly Hills, CA)
- …Maintains a proactive commitment to established Bank programs, such as + CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. **Must-Have ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
- Robert Half Management Resources (Los Angeles, CA)
- …Bank Secrecy Act , Anti-Money Laundering and Customer Information Program, and the Community Reinvestment Act . * Handle new account system maintenance ... Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Home Mortgage Disclosure Act , Real Estate Settlement Procedures Act , Fair… more
- City National Bank (Los Angeles, CA)
- …and procedures as well as all regulatory requirements (eg, Regulation W, Regulation U, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... primarily responsible for, various tasks with respect to consumer and residential mortgage lending under attorney supervision. + Assist with legal aspects of… more