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Compliance Exam LeadVirtualVocations • Riverside, California, United States
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Compliance Exam Lead

Compliance Exam Lead

VirtualVocations • Riverside, California, United States
Hace 11 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo
A company is looking for a Compliance Exam Lead to manage regulatory exam engagements and ensure compliance with applicable laws and regulations. Key Responsibilities Independently manage end-to-end examination processes and coordinate with internal stakeholders Oversee corrective actions from Supervisory activities and report progress to management Maintain a central repository for examination and reporting obligations and assist in drafting compliance reports Required Qualifications 5+ years of experience in licensing, compliance, regulation, or internal audit, preferably in consumer financial services Bachelor's degree or equivalent experience Working knowledge of consumer protection laws such as HMDA, BSA/AML, and TILA Experience in highly-regulated industries is preferred Strong project management and analytical skills
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Compliance Exam Lead • Riverside, California, United States

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