- BMO Financial Group (Phoenix, AZ)
- …billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( ** CRA ** ) outreach strategy. This role will ... (LOBs) about community needs/priorities.** **Guides market leads in achieving Community Reinvestment Act ( CRA ) performance relatives to their… more
- Zions Bancorporation (Phoenix, AZ)
- …CRA Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act ( CRA ) and Fair Lending compliance into ... directly related experience. + Minimum 2 years' experience managing a comprehensive community reinvestment program. A combination of education and experience may… more
- Cherry Bekaert (Phoenix, AZ)
- …+ Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act ( CRA ) + Real Estate Settlement Procedures Act ... making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry...practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance)** to join our team providing internal… more
- Banc of California (Phoenix, AZ)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). * Solid understanding of basic ... 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