Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
- Compliance Program Testing Manager
- Compliance Testing Professional
- Compliance Monitoring Officer
- Compliance Testing And Monitoring Vp
- Vice President – Compliance Monitoring And Testing
- Compliance Monitoring And Testing Analyst
- Compliance And Monitoring Administrative Intern
- Compliance Monitoring Manager
- Compliance Monitoring Analyst
- Compliance Testing
Some similar recruitments
Senior Analyst - Compliance Testing
Recruited by Ally Financial 8 months ago
Address , Detroit, 48226
Administrative Intern Jobs
Recruited by Starting Small Media 8 months ago
Address South Bend-Mishawaka Region, United States
Threat Monitoring Analyst Jobs
Recruited by Verizon 9 months ago
Address , Temple Terrace
$77,000 - $143,000 a year
Corporate Compliance Officer Jobs
Recruited by Aranscia 9 months ago
Address Houston, TX, United States
Aml Testing Compliance Specialist
Recruited by SoFi 9 months ago
Address Frisco, TX, United States
Transportation Vice President Safety, Risk And Compliance
Recruited by Confidential 10 months ago
Address Dallas-Fort Worth Metroplex, United States
Testing Compliance Specialist, Commercial/Small Business Operations
Recruited by SoFi 11 months ago
Address Frisco, TX, United States
Senior Administrator, Compliance Policies & Testing
Recruited by Conn's HomePlus 11 months ago
Address Houston, TX, United States
Cybersecurity Audit & Compliance Officer (Caco)
Recruited by CAE 11 months ago
Address Arlington, TX, United States
Compliance Officer Jobs
Recruited by Temu 11 months ago
Address Greater Boston, United States
Compliance Program Analyst Jobs
Recruited by Pennymac 11 months ago
Address , Fort Worth, 76155, Tx
$49,000 - $74,000 a year
Qa Testing Sr Analyst - Assistant Vice President/Irving, Tx(Hybrid)
Recruited by Citi 11 months ago
Address , Irving, Tx
$93,200 - $139,800 a year
Sr Vendor Compliance Monitoring Analyst
Recruited by GM Financial 11 months ago
Address , Fort Worth, 76102, Tx
Compliance Officer I Jobs
Recruited by Tarleton State University 11 months ago
Address Stephenville, TX, United States
Unsecured Lending Compliance Officer, Director
Recruited by SoFi 1 year ago
Address Frisco, TX, United States
Federal Compliance Program Manager - Work Location: Remote
Recruited by IBM 1 year ago
Address , Dallas, 75201, Tx
$130,000 - $231,000 a year
Manager, Global Clinical Monitoring
Recruited by Precision Medicine Group 1 year ago
Address Austin, TX, United States
Director, Aml Testing Compliance
Recruited by SoFi 1 year ago
Address Frisco, TX, United States
Operations Compliance Testing Analyst
Recruited by Crescent Bank 1 year ago
Address Carrollton, TX, United States
Compliance And Monitoring Entry Level Consultant
Recruited by CohnReznick LLP 1 year ago
Address Austin, TX, United States
Director & Ada Compliance Officer
Recruited by Emory University 1 year ago
Address , Atlanta, 30322, Ga
Vp Compliance Officer Jobs
Recruited by Conselium Compliance Search 1 year ago
Address Austin, TX, United States
Compliance Monitoring And Testing Manager
Company | Xactus |
Address | Dallas, TX, United States |
Employment type | FULL_TIME |
Salary | |
Category | Information Services |
Expires | 2023-08-16 |
Posted at | 10 months ago |
Who We Are
- Conduct regular reviews of internal processes, systems, and data handling procedures to identify potential compliance gaps or deficiencies
- Prepare detailed reports and documentation of compliance monitoring activities, findings, and recommendations for management and regulatory bodies
- Develop and execute a comprehensive compliance monitoring and testing program to evaluate adherence to regulatory and contractual requirements, including but not limited to the Fair Credit Reporting Act (FCRA), Consumer Financial Protection Bureau (CFPB) regulations, and the credentialing standards of consumer reporting repositories like Equifax, TransUnion and Experian
- Stay up to date with industry best practices, regulatory requirements, and advancements in consumer report reselling to proactively identify areas for improvement and enhance the compliance framework
- Collaborate with relevant stakeholders to assess and analyze compliance risks, emerging trends, and regulatory changes that impact the consumer reporting industry
- Performs other duties as assigned
- Perform compliance testing and reviews to evaluate the effectiveness of controls, identify non-compliance issues, and recommend corrective actions
- Design and implement monitoring protocols, including the development of key risk indicators (KRIs), testing methodologies, and sampling techniques
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 8 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 8 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 8 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 8 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 8 months ago