REAL ESTATE SPECIALIST WESTERN jobs in SANTA ANA CA, United Kingdom

and other loan department staff throughout the organization to help ensure the accurate reporting of data. The CRA Specialist follows... Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real...

company operates. The Compliance Specialist follows the Bank’s Compliance Risk Management Policy Program to ensure... Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real...

and real estate. Functions include research and analysis of boarding data and maintenance transactions for completeness... Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in...

), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit...

), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit...

Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in.../finance industry experience. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification...

Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in... Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS...

Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in... services (if applicable), deposit, investment, treasury and cash management, equipment lending, commercial real estate, lending...