| Audit and Compliance Manager at Dallas, Texas, USA |
| Email: [email protected] |
| From: Khadar, KK Associates LLC [email protected] Reply to: [email protected] We are hiring Audit and Compliance Manager Consultants for one of my client in Location:- Dallas, TX interesting candidates please send resumes to [email protected] 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: [email protected] Keywords: Ohio Texas Audit and Compliance Manager [email protected] |
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| Wed May 29 21:46:00 UTC 2024 |