• Relationship Banker Sr

    City National Bank (Long Beach, CA)
    …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... partnerships with center of influences in and around the community for referral opportunities. Must be in good standing...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
    City National Bank (04/18/25)
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  • Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Analytical and problem solving skills; ... results + Work closely with the lines of businesses ( community , commercial, venture banking) to address any BSA concerns,...B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act… more
    Banc of California (06/19/25)
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  • Credit Analyst

    Banc of California (Woodland Hills, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic skills in computer terminal and ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (07/02/25)
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  • VP, Relationship Manager

    Banc of California (Ontario, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (07/08/25)
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  • VP, Business Management

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic knowledge of corporate accounting ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (07/08/25)
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  • Portfolio Manager (AVP/VP/SVP)

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank's Loan ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (07/08/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Work experience in a financial ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (07/04/25)
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  • VP, FP&A Manager

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic knowledge of corporate accounting ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
    Banc of California (07/02/25)
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