- Banc of California (Santa Ana, CA)
- …a variety of tasks related to monitoring of lending compliance as required under the Community Reinvestment Act (" CRA "). Responsible for assisting the ... federal), California Consumer Privacy Act (CCPA) and Community Reinvestment Act ( CRA...and variables in non-standardized situations. + At minimum an Associate 's Degree from an accredited college or university in… more
- 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.). + ... of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice...line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as… more
- 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.) + ... portfolios, loan and line volume that includes but is not limited to CRA -eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… more
- Banc of California (Santa Ana, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Senior level of work ... Currency, Letters of Credit and real estate. Functions include research and analysis of boarding data and maintenance transactions...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Advanced knowledge of Bank ... Risk Committee meetings by developing the agendas, conducting necessary research and taking the meeting minutes. + Ability to...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Demonstrates basic knowledge of ... with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Typically requires a Bachelor's ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- 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 ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity 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 in Accounting, ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity 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 ) + 8 - 10 years' experience ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Demonstrated ability to interact ... the administration of governance forums and committees. You will act as a key liaison across all lines of...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Thorough knowledge of USPAP, ... Appraisal Practice), FIRREA (Financial Institutions Reform, Recovery, and Enforcement Act ), interagency guidelines, company policies and department standards and… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Demonstrates basic knowledge of ... identify suspicious activity in association with the Bank Secrecy Act (BSA), USA Patriot Act , and other...+ Reviews potential watch list matches and conducts initial research and analysis. + Interacts with peers, departmental management,… more
- Banc of California (Santa Ana, CA)
- …and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act ( CRA ). + Strong knowledge of Bank ... rules, regulations, and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… 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 ... track corrective action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… 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 ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...no supervision while performing duties. + At minimum an Associate 's Degree from an accredited college or university in… more
- Banc of California (Brea, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Required: 3-5 years of ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- Banc of California (Wilmington, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate math skills; calculate ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Huntington Beach, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Advanced experience, knowledge and ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Laguna Hills, CA)
- …Program(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Advanced experience, knowledge ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable toone's own actions...not limited to the following: Regulation Z (Truthin Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more