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Audit and Compliance

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Diverse Lynx

2024-11-05 07:40:40

Job location San Antonio, Texas, United States

Job type: fulltime

Job industry: Accounting

Job description



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

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

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

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