Compliance Risk and Testing Analyst

hace 2 semanas


Provincia de Darién, Panamá JCW Resourcing A tiempo completo

Posted: 20/07/2023
- Salary: 85000
- Location: Darien, Connecticut, United States
- Job Type: Permanent/Fixed Term

**Role Responsibilities**:

- Conduct Risk Assessments criteria.
- Ensure Compliance and conduct testing with federal and state laws and regulations.
- Ensure Compliance with Fair Lending laws and regulations.

**Requirements**:

- Strong Compliance experience with a focus on Testing (2+ years).
- Bachelor's degree preferred.
- Strong background conducting risk assessments.
- Strong knowledge of Fair Lending laws and regulations.


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