- SMBC (Los Angeles, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Director, Fair Lending is responsible for the execution of SMBC MANUBANK's ... Fair Lending program to ensure the Bank complies with all fair lending laws, rules and regulations. Key responsibilities include conducting the annual … more
- Carrington (Anaheim, CA)
- …the Regulations related to the Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA) the Fair Credit Reporting Act (FCRA), and the Consumer ... **Come join our amazing team and work in our Westfield, IN location, or remote from home in Eastern Time Zone!** THIS POSITION HAS A MINIMUM REQUIREMENT OF… more
- Banc of California (Gardena, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... include; Retail and Business Online Banking, eBanking Wires, ACH, Remote Deposit Capture, Positive Pay, Account Reconciliation, Lockbox, 3rd...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more