- HSBC (Beverly Hills, CA)
- …sponsors, unlisted shares (privately held stock), Life Insurance Premium Finance (LIPF), music rights lending , CAT B FX and derivatives lending , aircraft and ... Senior Credit Advisor Brand: HSBC Area of Interest: Private Banking Location: Beverly Hills, CA, US, 90210 Work style: Hybrid Worker Date: 25 Oct 2025 In compliance… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Brea, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (San Luis Obispo, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Blue Grass Federal Savings & Loans (Paris, KY)
- …borrowers through application, underwriting, and closing processes. Ensure compliance with consumer lending regulations including Regulation Z, X, B , and the ... education and support to community members, especially first-time homebuyers. Commercial Lending : Acquire and manage commercial banking relationships for… more
- Banc of California (Los Angeles, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… 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), ... (CRA). + Intermediate knowledge of related state and federal banking compliance regulations, and other Bank lending ...federal banking compliance regulations, and other Bank lending policies. + Intermediate knowledge of title policies and… more
- Banc of California (Denver, CO)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...of each credit request based on Banc of California's lending criteria, the position holder is responsible for the… more
- Banc of California (San Luis Obispo, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...bank's appetite and at direction of Manager. Work with lending teams to ensure (i) new deposit relationships are… more
- Banc of California (Chevy Chase, MD)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Beverly Hills, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Chicago, IL)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...including but not limited to all compliance training, Reg B , NOD, CDD, etc. + Assist in developing less… more
- Banc of California (Santa Ana, CA)
- …reporting (ICOFR). + Knowledge of the 2013 COSO Framework. + Knowledge of banking operations, including lending and deposit operations. + Working knowledge of ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...limited to the following: + Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity… more
- Banc of California (Durham, NC)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Banc of California (Santa Ana, CA)
- …this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Charles Schwab (Austin, TX)
- …and to deepen their relationships with Schwab. + The B to B Banking , Lending , and Trust Services, Sr Manager - Schwab Advisor Services Marketing, ... best-in-class products and services. Specific responsibilities for the B to B Banking , Lending , and Trust Services, Senior Manager will include: + Work… more
