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Consumer Compliance Analyst--Mt. Laurel NJ, Wilmington DE and Charlotte NJ(Onsite) at Wilmington, Delaware, USA
Email: teja.k@humacinc.com
https://jobs.nvoids.com/job_details.jsp?id=2290001&uid=
Hello Friends,

I Hope you are doing well.

This is Surya
 from Humac Inc.
, Please check the following job description, and if you are interested, or know someone who might be interested, please share your updated resume to reach you.

Role: Consumer Compliance Analyst
Locations: Mt. Laurel NJ, Wilmington DE and Charlotte NJ(Onsite)

 Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit
Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Childrens Online Privacy Protection Act (COPPA), Privacy, Credit Bureau
Reporting Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing

- Participate in trainings and knowledge transfer sessions conducted by TD to understand the requirement, scope and methodology
- Execute testing based on pre-defined test scripts for in-scope processes
- Document the outcomes of each test case as per TD prescribed documentation standards
- Highlight any non-compliance or deviations from Testing and share details with TD stakeholders

Required Qualifications (Must have)
- Undergraduate degree in finance, business administration or related field
- 4+ years of work experience
- Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit
Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Childrens Online Privacy Protection Act (COPPA), Privacy, Credit Bureau
Reporting Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing
- 1 to 2 years of consumer compliance transactional testing /quality assurance testing experience
- Working knowledge in MS Office Suite (Excel, PowerPoint, Word)
- Good communication skills, both verbal and written, with the ability to document testing steps and findings

Preferred Qualifications (Good to have)
- Degree in Business, or Risk Management
- Experience in banking and financial products such as credit cards,
unsecured lending and deposits

--

Best Regards,

Sai Surya Teja 

US IT Recruiter
Humac Inc.
P: (623)-748-4074 
E: teja.k@humacinc.com | W:
 www.humacinc.com
LinkedIn: linkedin.com/in/sai-surya-1b22a721b

Phoenix, AZ 85027

Keywords: information technology microsoft Arizona Delaware Montana New Jersey
Consumer Compliance Analyst--Mt. Laurel NJ, Wilmington DE and Charlotte NJ(Onsite)
teja.k@humacinc.com
https://jobs.nvoids.com/job_details.jsp?id=2290001&uid=
teja.k@humacinc.com
View All
10:59 PM 26-Mar-25


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