$68,000 - $91,000 yearly
Hanmi Bank
Los Angeles, CA, USA
Hanmi Bank SUMMARY The SBA Operations Officer is responsible for various administrative and reporting duties for SBA Lending Division under the supervision of SBA Operations Manager. Ensures the performance of all duties in accordance with the company’s policies and procedures, all U.S. state and federal laws and regulations including the U.S. SBA, wherein the company operates. Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position including but not limited to the following: GLBA (Gramm-Leach-Bliley Act), Regulation Z (Truth in Lending Act), Regulation DD (Truth in Savings Act) Regulation B (Equal Credit Opportunity Act), Dodd–Frank Wall Street Reform and Consumer Protection Act (Dodd Frank Act), Elder Abuse Laws, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering and...