Job Details

Compliance Testing Analyst

NEW YORK-10010, NY, US
11/19/2016

-


Required Skills

    FIS ERM system
Company

Infinity Consulting Solutions, Inc

Experience

2 to 4 Year(s)

Job Description

Assist the Compliance department in monitoring and testing compliance with various consumer protection laws and regulations.

Primary responsibilities include:

Assist with the testing of compliance with consumer, lending/deposit accounts and safety and soundness issues, including Regulation B, C CC, D, DD, E, P, Z, HMDA, and other consumer protection laws and regulations.

Qualifications:

Minimum 2 years' experience in the compliance or audit department of a financial institution.

Knowledge of FIS ERM (Risk Assessment Management) system a plus

High School Diploma or GED required; Bachelor's degree preferred



Compliance Analyst
Compliance & regulatory

No Preference
FullTime Job
Other
1

Candidate Requirements
-
-

Walkin Information
-
-
-

Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
-