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Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Risk Professional (CRP), and Certified Anti-Money Laundering Specialist (CAMS) is preferred.
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Advanced knowledge of credit union regulatory compliance and operational requirements, including depository regulations, mortgage lending regs, state and federal consumer lending and debt collection rules, regulations, and laws.
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Demonstrate adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; general knowledge and understanding of banking products, services and operational procedures.
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Reg Ops Legal leads significant cross-functional collaboration with other Legal teams, control function partners, senior business leaders, regulators and Corporate Tax. As a Consumer Regulatory Operations Attorney - Vice President, Assistant General Counsel on the Regulatory Operations Legal team, you will focus on regulatory compliance and operational excellence.
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Executes thorough compliance post-closing reviews of consumer loans as needed to ensure business needs are met and compliance with TFCU policies, procedures and underwriting guidelines as well as State and Federal regulatory requirements to include but not limited to the NCUA, CFPB, Dodd-Frank regarding ATR and the Card Act, Reg Z and the Military Lending Act and to provide feedback with a list of any/all findings.
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Serve as s subject matter resource on compliance regulations including the CFPB Small Business Lending Data Collection Rule, TILA, RESPA, TRID Rules, ECOA, FCRA, HMDA and other consumer and commercial regulations, as well as applicable Farm Credit Administration regulations.
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You'll coordinate regulatory activities, drive improvements in key compliance areas such as KYC and AML, assist in audit preparations, conduct risk assessments, and oversee internal procedures related to merchant onboarding and transaction monitoring.
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The Director of the ORRC will report directly to the Associate Vice President (AVP for Regulatory Research Compliance, who is also the Institutional Official (IO). The Director of the Office of Regulatory Research Compliance (ORRC) will provide day-to-day oversight of the Office of Regulatory Research Compliance in the University.
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Expert level knowledge and experience in consumer finance, including the mortgage lending process, industry-related compliance and regulatory requirements including but not limited to applicable federal and state laws, and agency guidelines.
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Monitor and track compliance with financial specific loan covenants and annual financial documents expirations. Prepare monthly portfolio reporting on the commercial portfolio using Visible Equity, nCino, and other loan systems as requested by management, the SVP of Commercial Lending, Loan Committee, and Board of Directors.
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The Senior Accountant – Regulatory Reporting and Compliance is primarily responsible for preparing and filing required reports to the Federal Energy Regulatory Commission, Railroad Commission of Texas, and to other federal and state agencies.
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The Loan Operations Data Integrity Specialist will prepare loan booking sheets on new loans, renewals and modifications to ensure accuracy, consistency and regulatory compliance for all data entered in the loan accounting system.
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Director, AML Compliance ModelingBoston, United States of AmericaThe Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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Accountable for protocol review policies and procedures including ensuring implementation of FCR, DMR and VVC review in accordance with regulation, making continuous improvements to maximize flexibility in the regulations and reducing administrative burden to the Investigator, the IACUC, and the OAWA. Represent protocol review in accreditation documentation, regulatory reports and during regulatory inspections.
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Audit operational areas and delegated vendors for compliance and ensure Jefferson Health Plans (JHP) is meeting applicable federal and state laws and regulations, and contractual requirements as set forth by all regulatory entities including but not limited to Pennsylvania State regulatory agencies (DHS, DOH and PID) and Centers for Medicare and Medicaid (CMS.
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consumer loan regulatory compliance jobs Title: advisor in IN, United Kingdom
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