- BMO Financial Group (Phoenix, AZ)
- Reporting to the Senior Community Reinvestment Regional Manager team for BMO West, this role is a critical part of the Community Reinvestment ... bank's Community Benefits Plan and leading the implementation of BMO's Community Reinvestment Act (CRA) outreach strategy. This role will oversee the… more
- 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 ... *COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance...limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act , Truth in Savings Act , SCRA, HMDA,… more
- 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
- 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 ... revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- 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 ... AI governance, policies and procedures including second line oversight of AI strategy. * Act as a trusted advisor and an effective challenger to business leaders on… more