such as validating regulatory requests and root cause analysis of issues. This role will report directly to the VP, Enterprise Risk... Analytics, who in-turn reports directly to the SVP, Chief Regulatory Officer. We’re proud to offer you choice and flexibility...
compliance for all regulatory concerns including the Fair Credit Reporting Act (FCRA), the Fair Credit Billing Act (FCBA), Equal..., DM10, and/or Vision+ 5+ year of experience with Microsoft Excel 5+ year of Project Management Experience 5+ year...
of the Dodd-Frank Act. Role will focus on compliance with the regulatory reporting obligations for small business lending... CFPB. Stay current on changes to Section 1071 and related regulatory guidance issued by the CFPB. The ideal candidate...
management and governance for the CTO Cloud technologies. This role has responsibility for risk identification and remediation... direction, and ensure alignment with organizational goals and regulatory requirements. We’re proud to offer you choice...
in consumer credit analysis. We offer a dynamic, collaborative team environment with a strong credit risk management culture... with models Keep pace with the latest developments in academia, regulatory environment, risk technology (vendor and in-house...
entities Participate in management of International, US federal, state and local tax audits, including inquiries and notices... Maintain current awareness of financial reporting guidelines and advise on pending tax accounting and regulatory pronouncements...
prepare the business and engage all the appropriate stakeholders effectively to enable change to be implemented and handed... : Undergraduate Degree 5+ years' experience in Investment Banking and project management Experience in Project Management...