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Audit and Compliance Manager at San Antonio, Texas, USA

Email: [email protected]

From: Pradeep, Scalable Systems [email protected] Reply to: [email protected] Hi, Greetings of the day! I have an urgent requirement below, please go through JD and let me know if you are comfortable or have any profile. Kindly revert me back with your updated resume as well. Job Title: Audit and Compliance Manager Location: San Antonio, TX (Work from Office) Duration: Long Term Contract Job 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 Thanks & Regards, Pradeep Sharma Email: [email protected] Keywords: golang Texas Audit and Compliance Manager [email protected]

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Tue Aug 06 20:04:00 UTC 2024

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Location: San Antonio, Texas