- Banc of California (Santa Ana, CA)
- …position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home ... Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/credit… more
- Banc of California (Santa Ana, CA)
- …such high quality opportunities. + Sources, identifies and prequalifies lending opportunities. Works directly with Relationship Manager to professionally present ... divisions, including Business Finance, Venture Banking, Specialty Banking and Community Banking. + Works with Relationship Managers to provide consultative… more
- Banc of California (Santa Ana, CA)
- …and correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal "SOX ... to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of...not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair… more
- Citigroup (Long Beach, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Banc of California (Santa Ana, CA)
- …position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home ... (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced… more
- Synchrony (Costa Mesa, CA)
- …working knowledge of bank laws, rules and regulations, including but not limited to lending regulations as well as the Community Reinvestment Act and its related ... team within Synchrony that builds and maintains customer relationships that revolve around community credit needs and community development activity to meet the… more
