- BMO Financial Group (Phoenix, AZ)
- Reporting to the Senior Community Reinvestment Regional Manager team BMO West, this is a key role within the Community Reinvestment Outreach organization with ... Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( ** CRA ** ) outreach strategy. This role will directly manage the Southern Region… more
- Robert Half Management Resources (Basehor, KS)
- …institutions. + Strong knowledge of federal and state banking regulations, including BSA/AML, CRA , FDPA, ECOA, and consumer protection laws. + Proven ability to lead ... Attributes + CRCM or similar compliance certification. + Experience in regional or community banking environments. + Familiarity with compliance technology platforms… more