| Audit and Compliance Manager with Banking Domain at Remote, Remote, USA |
| Email: [email protected] |
| From: Khadar, KK Associates LLC [email protected] Reply to: [email protected] We are hiring Audit and Compliance Manager with Banking Domain 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 with Banking Domain Location: - Dallas, TX JD :- Risk Management, Digital : Risk Regulatory Compliance Analytics 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 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 with Banking Domain [email protected] |
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| Tue Aug 06 02:29:00 UTC 2024 |