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Compliance Manager

Salary undisclosed

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Job Title : Consumer Compliance Analyst

Location : Mt Laurel, NJ (or) Wilmington, Delaware (or) Charlotte, NC (Hybrid –2 days a week & remote 3 days a week)

Duration : 6+ Months

Job description:

  • 2 to 4 years of experience in banking operations/ quality assurance in banking operations with experience in any of the following processes (this is all non-voice and non- customer facing): Mortgage Origination, Mortgage Servicing, Credit Card (Origination to Default), Unsecured lending (Origination to Default), Deposits, Commercial/Small business origination/servicing).
  • Knowledge of banking and financial products such as credit cards, unsecured lending, and deposits
  • Conceptual knowledge of the intent and purpose of key regulations including Reg Z, Reg E, Truth in Lending Act (TILA), Record retention, CAN-SPAM Act, Children's Online Privacy Protection Act (COPPA), Credit Bureau Reporting - Fair Credit Reporting Act (FCRA)

Job Title : Consumer Compliance Analyst

Location : Mt Laurel, NJ (or) Wilmington, Delaware (or) Charlotte, NC (Hybrid –2 days a week & remote 3 days a week)

Duration : 6+ Months

Job description:

  • 2 to 4 years of experience in banking operations/ quality assurance in banking operations with experience in any of the following processes (this is all non-voice and non- customer facing): Mortgage Origination, Mortgage Servicing, Credit Card (Origination to Default), Unsecured lending (Origination to Default), Deposits, Commercial/Small business origination/servicing).
  • Knowledge of banking and financial products such as credit cards, unsecured lending, and deposits
  • Conceptual knowledge of the intent and purpose of key regulations including Reg Z, Reg E, Truth in Lending Act (TILA), Record retention, CAN-SPAM Act, Children's Online Privacy Protection Act (COPPA), Credit Bureau Reporting - Fair Credit Reporting Act (FCRA)