• Community CRA Mortgage Loan…

    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
    US Bank (09/19/24)
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  • Credit Officer

    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 (11/05/24)
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  • Relationship Manager Senior

    City National Bank (Whittier, 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 (08/09/24)
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  • Relationship Manager II

    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 (10/24/24)
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  • Manager Branch II

    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 (10/19/24)
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  • Underwriter, Citi Community Capital (CCC)…

    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
    Citigroup (10/12/24)
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  • Account Manager Senior ENT

    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 (10/23/24)
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  • Relationship Banker

    City National Bank (Whittier, 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
    City National Bank (10/19/24)
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  • Funder ( Temporary up to 90 days )

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (10/18/24)
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  • Senior Database Administrator

    Banc of California (Brea, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Advanced knowledge of and ability in ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (10/24/24)
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  • Client Services Specialist ( Temporary up to 60…

    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 (10/31/24)
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  • AVP, ALM Analyst

    Banc of California (Santa Ana, CA)
    …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's degree in Accounting, Mathematics, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (10/30/24)
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  • Compliance Analyst

    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
    Robert Half Management Resources (10/31/24)
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  • Lead Paralegal

    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
    City National Bank (11/02/24)
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