Lending/AML Officer recruitment

A quickly-growing startup company based in Midtown NYC is seeking a Lending/AML Officer to join its team of driven, energetic professionals. This is a tremendous opportunity for the right individual to grow with the company. Requirements: – Knowledge of BSA/AML/KYC/OFAC regulations – Experience with commercial lending and debt collection matters, including:    – Fair Debt Collections Practices Act (FDCPA)    – Truth In Lending Act (TILA)    – Equal Credit Opportunity Act (ECOA)    – Fair Credit Reporting Ac (FCRA)    – Servicemembers Civil Relief Act (SCRA) – Knowledge of Read more […]

December 12, 2011 • Tags: , , , • Posted in: Financial • Comments Off on Lending/AML Officer recruitment