Compliance Officer Job in New York 10167, New York Us

A really swanky and exclusive financial services company is looking for an Audit Manager for their Consumer Compliance group at their NYC office. The person in this position will be responsible for executing audits related to the compliance and regulatory functions within the company. This includes regulatory requirements like AML/BSA, USA Patriot Act, FCRA, Truth in Lending, Truth in Savings, Fair Lending ECAO, UDAAP, FDCPA, SCRA, and the credit act of 2009. They will support business monitoring and validation activities in addition to assessing the impact of and development Read more […]

September 29, 2009 • Tags: , • Posted in: General • Comments Off on Compliance Officer Job in New York 10167, New York Us