| Audit and Compliance Manager at Dallas, Texas, USA |
| Email: khadar@kksoftwareassociates.com |
|
From: Khadar, KK Associates LLC khadar@kksoftwareassociates.com Reply to: khadar@kksoftwareassociates.com We are hiring Audit and Compliance Manager Consultants for one of my client in Location:- Dallas, TX interesting candidates please send resumes to khadar@kksoftwareassociates.com Contact:- 6146995972 -105 Position:- Audit and Compliance Manager Location: - Dallas, TX JD:- Risk Management, Digital : Risk Regulatory Compliance Analytics Control and Transaction testing experience in Deposits/Payment- Bill Payment systems- Remote Deposit Capture- Regulation E Stop Payments- UDAAP experience for CFPB Deposit Account Re-opening supervisory guidance, electronic transfer (Zelle, ACH, intercompany, etc.)- Overdraft protection- non-sufficient funds processing/fees- Transactional authorizations/posting KK Associates LLC. 8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070 555 Metro Place North, Suite # 100, Dublin, OH 43017 Direct: +1 614-699-5972 | India: +91 888-639-5238 | Fax: (614) 413-3428 Email: khadar@kksoftwareassociates.com Keywords: Ohio Texas Audit and Compliance Manager khadar@kksoftwareassociates.com https://jobs.nvoids.com/job_details.jsp?id=1434982 |
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| 09:46 PM 29-May-24 |