| Urgent requirement of GRC (Governance Risk and Compliance)Consultant-$54-Fixed-Onsite-C2C at Remote, Remote, USA |
| Email: [email protected] |
| Please Dont Share profile of SAP GRC H1B/USC only/ Passport Number Must for H1B Hi My name is Ajit Singh and I represent Teamware Solutions Inc. I came across the below job opportunity. Kindly go through the job details and let me know. If you would be interested. Role:- GRC (Governance Risk and Compliance)Consultant-$54-Fixed Location: San Antonio,TX / Dallas, TX(Onsite) Client: TCS/End Client-Confidential Duration: 12+ Months Need Profile: 10+ Years ( Please Dont Share profile below 9+ years) Visa : H1B/USC only/ Passport Number Must for H1B Job Discription:- 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 Keywords: Banking Domain Regulations, Consumer Laws Must Share These Details Before RTR Please provide below details for the Any Ex candidate they have already placed to TCS client in last 05 Years. TCS Placed Candidate Name TCS BA Id DOB TCS Reporting Manager's name Please Email me if I missed your call.!!! Thanks & Regards Ajit Singh | Technical Recruiter Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd 2838 E. Long Lake Road Suite 210, Troy, MI 48085 +1 214-817-2101, +91- 80851 48130 Email :- [email protected] www.teamwaresolutions.net -- Thanks & Regards Ajit Singh | Technical Recruiter Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd 2838 E. Long Lake Road Suite 210, Troy, MI 48085 +1 214-817-2101 ,+91- 8085148130 :- [email protected] www.teamwaresolutions.net Disclaimer This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. -- Keywords: business analyst information technology golang Idaho Michigan Texas Urgent requirement of GRC (Governance Risk and Compliance)Consultant-$54-Fixed-Onsite-C2C [email protected] |
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| Mon Aug 05 20:33:00 UTC 2024 |