- Banc of California (Santa Ana, CA)
- …Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), ... Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA)… more
- Service 1st Federal Credit Union (Loyalsock, PA)
- …second mortgages. Assist members with application process to ensure completeness. Process mortgage applications and follow through to closing. + Assist members in ... but not limited to, Bank Secrecy Act, Truth in Lending, Fair Lending, RESPA, HMDA , FCRA and the SAFE Act. Knowledge, Skills and Abilities: Experience + Three to… more
- Banc of California (Santa Ana, CA)
- …Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), ... or financial services firm preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime… more
- Banc of California (Santa Ana, CA)
- …Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), ... within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime… more
- ManpowerGroup (Charlotte, NC)
- …commercial capital/middle market experience. + Someone who maybe started out in a mortgage background that has worked their way up into testing/auditing. **Day to ... processes and procedures. + Leading and guiding other Sr Specialist Testers as they execute the testing of controls....because the team really lacks the UDAAP skills)** , HMDA , DoddFrank, etc. May begin their career in underwriting… more