| Audit and Compliance Manager with Banking Domain Regulations - 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: Able to assess automated controls for risk mitigation and / or effectiveness in compliance with applicable laws/regulations 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 Exp/Knowledge on banking regulations like Bank Secrecy Act(BSA), Anti Money Laundering (AML) and Suspicious Activity Report(SAR)Thorough understanding of Banking Regulations and services such as Reg Z, Reg E, Reg J. FCRA, Reg CC Competencies: BFS : Risk Management, Digital : Risk Regulatory Compliance Analytics Experience (Years): 4-6 Essential Skills: Able to assess automated controls for risk mitigation and / or effectiveness in compliance with applicable laws/regulations 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 Exp/Knowledge on banking regulations like Bank Secrecy Act(BSA), Anti Money Laundering (AML) and Suspicious Activity Report(SAR)Thorough understanding of Banking Regulations and services such as Reg Z, Reg E, Reg J. FCRA, Reg CC Desirable Skills: Able to assess automated controls for risk mitigation and / or effectiveness in compliance with applicable laws/regulations 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 Exp/Knowledge on banking regulations like Bank Secrecy Act(BSA), Anti Money Laundering (AML) and Suspicious Activity Report(SAR)Thorough understanding of Banking Regulations and services such as Reg Z, Reg E, Reg J. FCRA, Reg CC Country: United States Branch | City | Location: Dallas, TX SAN ANTONIO San Antonio,TX Keywords: Banking Domain Regulations, Consumer Laws 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 Email: shetty.m @kksoftwareassociates.com Web: www.kksoftwareassociates.com Keywords: Ohio Texas Audit and Compliance Manager with Banking Domain Regulations - San Antonio,TX [email protected] |
| [email protected] View all |
| Mon Aug 05 20:08:00 UTC 2024 |