- City National Bank (Santa Monica, 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 (Commerce, 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 (Beverly Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). + ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… more
- 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 (Encino, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... 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
- Banc of California (Wilmington, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Manhattan Beach, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, stateand federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate ... Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA),Home Mortgage Disclosure Act (HMDA), Real Estate… more