• Community Reinvestment Outreach…

    BMO Financial Group (Phoenix, AZ)
    …of the bank's Community Benefits Plan and leading the implementation of BMO's Community Reinvestment Act (CRA) outreach strategy. This role will oversee ... required, familiarity and exposure to these areas would be highly valued. Community Reinvestment Act experience required** *Travel and community … more
    BMO Financial Group (01/07/26)
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  • Field Sales Executive - US Banking

    Wolters Kluwer (Phoenix, AZ)
    …Must have experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and other compliance industries in ... + Experience in the regulatory compliance, loan origination, fair lending, community reinvestment , loan documentation, and othercompliance industries. +… more
    Wolters Kluwer (11/25/25)
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  • Loan Officer Assistant - Retail

    City National Bank (Phoenix, AZ)
    …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (01/06/26)
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  • Residential Lending Loan Officer Associate

    City National Bank (Phoenix, AZ)
    …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... of Customer Service experience or financial experience * SAFE Act Registration. Must be in good standing under "The...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (12/14/25)
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  • Compliance Officer Senior-Mortgage Origination

    City National Bank (Phoenix, AZ)
    …policies and procedures as well as all regulatory requirements (eg Truth in Lending Act , Community Reinvestment Act , Fair Lending Practices, Code ... limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act , Truth in Savings Act , SCRA, HMDA,...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (11/07/25)
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  • AI Risk Governance Lead

    City National Bank (Phoenix, AZ)
    …of defense on AI requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code of Conduct, etc.). * Successfully completes all ... procedures including second line oversight of AI strategy. * Act as a trusted advisor and an effective challenger...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (10/25/25)
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  • Business Systems Analyst II

    City National Bank (Phoenix, AZ)
    …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
    City National Bank (01/08/26)
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  • Compliance Officer-Deposits

    City National Bank (Phoenix, AZ)
    …Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, Code ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
    City National Bank (11/22/25)
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  • Project Manager III - Operational Resilience

    City National Bank (Phoenix, AZ)
    …as all regulatory requirements (eg FFIEC, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
    City National Bank (11/09/25)
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  • VP, Portfolio Manager

    Banc of California (Phoenix, AZ)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Working knowledge of the Bank's Loan ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
    Banc of California (11/26/25)
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