- BMO Financial Group (San Dimas, CA)
- …referrals and originations from existing relationships. + Establishes and enhances the Bank 's community presence by participating in trade shows, conferences, ... position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank ...Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the registration requirements needed… more
- City National Bank (Whittier, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have ... **RELATIONSHIP BANKER ** **WHAT IS THE OPPORTUNITY?** Responsible for contributing...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- US Bank (Los Angeles, CA)
- …and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned metropolitan territory. ... of their time conducting their activities away from US Bank locations. This position requires National Mortgage ...- Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of… more
- City National Bank (Los Angeles, CA)
- …commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, Small Business ... regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.)… 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, etc.). + ... **BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING** **WHAT IS THE OPPORTUNITY?** Responsible for collaborating with clients and Business … more
- City National Bank (Whittier, CA)
- …as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- City National Bank (Glendale, CA)
- …as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- City National Bank (Beverly Hills, CA)
- …proactive commitment to established Bank programs, such as + CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. **Must-Have + Minimum 6 ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… 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.) + KEY ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- City National Bank (Los Angeles, CA)
- …procedures as well as all regulatory requirements (eg, Regulation W, Regulation U, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). ... general due diligence, performing research assignments, and fielding questions from bank colleagues under attorney supervision. **What you will do** + Provides… 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 non-profit ... 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… more
- Banc of California (Brea, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Advanced knowledge of and ability in ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… 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 tasks ... (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Home Mortgage Disclosure Act, Real Estate Settlement Procedures Act, Fair Credit Reporting Act,… more