VP- Compliance Audit, Consumer Banking recruitment
• Lead compliance audits for consumer protection regulations and asses strength of internal controls vs. regulatory requirements, with a focus on transaction testing and disclosure reviews for multiple entities. • Examine and understand consumer banking businesses across entire enterprise framework from a compliance standpoint • Act as team’s key resource for all issues regarding Consumer Banking Regulations and Fair Lending laws. • Develop knowledge on consumer complaint tracking and resolution processes • Participate in project initiatives and implementations of solutions Read more […]
February 27, 2012
• Tags: Accounting & Finance careers in the USA, Consumer Banking recruitment, VP- Compliance Audit • Posted in: Financial • Comments Off on VP- Compliance Audit, Consumer Banking recruitment