- 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 ... $40+ billion, 5-year Community Benefits Plan, EMpower, and implementing BMO's Community Reinvestment Act ( **CRA** ) outreach strategy. This role will… more
- 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.). ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- SMBC (Phoenix, AZ)
- …Unfair, Deceptive, or Abusive Acts or Practices (UDAAP); Servicemember Protections; Community Reinvestment Act ; and Complaints Management. **PRINCIPAL ... performance of periodic UDDAP/Customer Fairness assessments + Oversee performance of Bank's Community Reinvestment Act program + Oversee performance of… more
- 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.). ... on system enhancements. Communicate key system changes to the user community . Provide continuous training and instruction to users on system application… more
- City National Bank (Phoenix, AZ)
- * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more