Senior Compliance Specialist Job at Cyperus Group LLC, Iselin, NJ

NnAwc0JZV28xeUM5THkwaGt5ekNzT2JENWc9PQ==
  • Cyperus Group LLC
  • Iselin, NJ

Job Description

Job Description

This role is NOT an AML/BSA role you need to have Consumer compliance experience

Conducts consumer compliance reviews of files, bank records, and operating procedures to determine adherence to banking regulations and makes recommendations relating to process changes, training, and/or corrective action to business line management to fulfill regulatory requirements.

  • Knowledge of consumer protection laws and regulations related lending and retail banking.
  • General knowledge of fair lending and UDAAP.

Job Tags

Similar Jobs

IXL Learning

Senior Marketing Associate, Wyzant Job at IXL Learning

 ...our San Mateo, CA headquarters office. The work schedule for this role is Monday-Friday in the office with the option to work from home one day per week.What You'll Be Doing...  ...posting reflects the minimum and maximum target for new hire salaries for the position. Individual... 

Walt Disney World Resort

Entertainment Stage Technician- Full Time/Part Time, Walt Disney World Job at Walt Disney World Resort

 ...conditions in a physically active environment Experience setting up, installing, and troubleshooting advanced technology for new productions or events Technology savvy with solid understanding of electrical systems and data signal flow Troubleshoot and repair show... 

kids campus

After School Teacher Job at kids campus

 ...Description Job Description This position is part-time Monday-Friday, 2:00pm-5:30pm Teacher expectations would be to assist school age children with homework, pick them up...  ...disinfection efforts. Education: ~ High school or equivalent (Preferred) Experience... 

Suncrest Home Health & Hospice

Hospice Certified Nursing Assistant Job at Suncrest Home Health & Hospice

 ...proud to be a Community Health Accreditation Partner (CHAP) certified hospice. If you have a commitment to providing the highest quality...  ...with possible position upgrades Details The Certified Nursing Assistant (CNA) position works under the direction of the Director of... 

Hobson Air Conditioning, Inc

Ranch Hand Job at Hobson Air Conditioning, Inc

 ...Job Description Job Description Job Title: Ranch Hand / Ranch Assistant Manager (Cattle & Hay Operations) Location: Weatherford, Texas Job Type: Full Time Reports To: Ranch Owner Job Summary: We are looking for a skilled and reliable Ranch Hand or Ranch...