- 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
- US Bank (Los Angeles, CA)
- …a leader in the mortgage industry, offering a variety of banking and lending services, including residential mortgages and home equity loans across all 50-states. In ... considered), is a hybrid position (3+ days in-office and remote work). **Location Expectations** The role offers a hybrid/flexible...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … 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
- Robert Half Technology (Torrance, CA)
- …application development and customer service. The ideal candidate will be fully remote , providing support and development for multiple large projects within our ... production. * Utilize your understanding of financial services, specifically automotive lending , to enhance our services. * Collaborate with the customer service… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes other ... and online banking, Apple Pay or digital wallets, smart phones, tablets, and remote deposit capture, and online bill payment. * Experience with Contact Center… more
- Synchrony (Costa Mesa, CA)
- …for process controls, & maintaining regulatory review rhythm with Compliance, Legal & Fair Lending Teams. + Supports related exams, audits and business ... business. We're proud to offer you choice and flexibility. You have the option to be remote , and work from home, or come into one of our offices. You may be… more