- BMO Financial Group (Anaheim, CA)
- …loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a ... of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home...from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and… more
- US Bank (Los Angeles, CA)
- …new skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned community ... travel Preferred Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Thorough knowledge of pricing… more
- City National Bank (Beverly Hills, 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
- City National Bank (Beverly Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). + ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… more
- City National Bank (Irvine, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...partnerships with center of influences in and around the community . + Manages a portfolio of existing clients and… 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
- City National Bank (Los Angeles, CA)
- …is required. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... terms, system codes, product types, functions, etc., + Understand mortgage products, including Escrow Analysis, cushions, shortages, surpluses etc.,...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
- City National Bank (Newport Beach, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... partnerships with center of influences in and around the community for referral opportunities. **What you will do** +...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- Banc of California (Wilmington, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's Degree or equivalent work ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act (CRA). + Strong knowledge of Bank administration, ... ), Regulation B (Equal Credit Opportunity Act ), FHA (Fair Housing Act ), Home Mortgage Disclosure Act , Real Estate Settlement Procedures Act , Fair… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), Community Reinvestment Act (CRA), Uniform Standards of Professional Appraisal ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Strong understanding of financial crimes ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Act (RFPA, state and federal), California Consumer Privacy Act (CCPA) and Community Reinvestment Act (CRA). + Intermediate skills in computer terminal ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Advanced knowledge of Bank operations and ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Must have acquiring / and card ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic knowledge of corporate accounting ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Laws, regulations, policies, and ethics ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more