• Community Reinvestment Act

    BMO Financial Group (Long Beach, CA)
    …loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a ... of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home...from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and… more
    BMO Financial Group (04/06/24)
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  • Community CRA Mortgage Loan…

    US Bank (Los Angeles, CA)
    …new skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned community ... travel Preferred Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Thorough knowledge of pricing… more
    US Bank (04/11/24)
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  • Relationship Manager II ENT

    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 ...than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954… more
    City National Bank (05/24/24)
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  • Manager Branch II (City of Commerce Branch)

    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 (04/13/24)
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  • Manager, Branch Sales (Beverly Hills Main)

    City National Bank (Beverly Hills, CA)
    …pricing and revenue generation while balancing compliance responsibilities (Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of ... 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 (05/24/24)
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  • Relationship Manager Senior

    City National Bank (Irvine, 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 ...partnerships with center of influences in and around the community . + Manages a portfolio of existing clients and… more
    City National Bank (05/01/24)
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  • Account Manager Senior ENT

    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 (03/28/24)
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  • Customer Service Specialist

    City National Bank (Los Angeles, CA)
    …is required. + Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative Action. + Complies ... terms, system codes, product types, functions, etc., + Understand mortgage products, including Escrow Analysis, cushions, shortages, surpluses etc.,...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending… more
    City National Bank (05/08/24)
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  • Relationship Manager I (Manhattan Beach)

    City National Bank (El Segundo, 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 (05/22/24)
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  • EDD Investigator

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Analytical mindset with a critical, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (05/21/24)
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  • VP, Operational Risk Management

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Advanced knowledge of Bank operations 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 (05/11/24)
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  • Digital Marketing Specialist

    Banc of California (Santa Ana, CA)
    …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's Degree in Marketing, Communications, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (05/03/24)
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  • Graphic Designer

    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 or equivalent work ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (05/03/24)
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  • Project Manager (Temporary up to 90 days )

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Experience in developing strategy 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 (05/02/24)
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  • FIU Analyst

    Banc of California (Santa Ana, CA)
    …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrates basic knowledge of investigative ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (04/27/24)
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  • SVP, Deputy Information Security Officer

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Laws, regulations, policies, and ethics ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (04/24/24)
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  • Credit Administration Analyst

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Minimum of 3+ years of commercial ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (04/24/24)
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  • AVP, Product Manager Deposit Products

    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 finance, Business ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (04/23/24)
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  • SVP, Digital Banking Applications Manager

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + 10 years' minimum experience in the ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (04/11/24)
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  • Sr. Warehouse Lending Analyst

    Banc of California (Santa Ana, CA)
    …(CIP), Right toFinancial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA).Excellent communication skills, oral and writing ... Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), FairHousing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate… more
    Banc of California (03/28/24)
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