Audit and Compliance Manager - San Antonio,TX at Remote, Remote, USA |
Email: [email protected] |
From: Mahesh Kumar, KK Associates LLC [email protected] Reply to: [email protected] Hi, We have below job opportunity with one of our clients. If you have any matching profiles please get in touch with me. Role name: Audit and Compliance Manager Role Description: 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 Competencies: BFS : Risk Management, Digital : Risk Regulatory Compliance Analytics Experience (Years): 6-8 Essential Skills: 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 Desirable Skills: 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 Country: United States Branch | City | Location: Dallas, TX SAN ANTONIO San Antonio,TX Keywords: Deposits, control and Transaction testing, UDAAP Email is the best way to reach me if I missed your call Regards, Mahesh Kumar KK Associates LLC. 8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070 555 Metro Place North, Suite # 100, Dublin, OH 43017 Direct: 925-298-0978 Email: shetty.m @kksoftwareassociates.com Web: www.kksoftwareassociates.com Keywords: Ohio Texas Audit and Compliance Manager - San Antonio,TX [email protected] |
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Thu May 30 03:28:00 UTC 2024 |