Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in Fort Worth, TX
View more jobs in Texas

Job Details

Senior Compliance Auditor

Company name
Technosoft Corporation

Salary
$0.00 - $55,000.00 /Year

Location
Fort Worth, TX

Apply for this job






7 hit(s)  

Profile

Role:Senior Compliance Auditor

Desired Start Date:1/29/2018

Duration:12 Months

General Information

Job Description:

Plan and conduct examinations to assess compliance with the requirements of the Federal consumer financial laws; obtain information about the various business processes and compliance systems or procedures; and detect and assess risks to consumers and to markets for consumer financial products and services.

Responsibilities will include:

• Leading examinations and assessing compliance with consumer protection laws and regulations, including fair lending laws and regulations, rules regarding unfair or deceptive acts or practices and equal credit opportunity act, etc.

• Perform ongoing examinations to determine the effectiveness and adequacy of the organization’s compliance management program.

• Plan and assist the work of the compliance examiners consistent with internal audit standards. Work with examination staff to carry out and complete consumer compliance examinations and other compliance assessments.

• Assist in the review and development of examination findings, conclusions, and ratings resulting from the compliance examinations. Ensure that appropriate follow-up measures are identified and completed.

• Provides comprehensive written and verbal reports to management, including information relating to regulatory concerns noted during examinations.

• Provide technical expertise to staff, management, and compliance examination staff, on the interpretation of CFPB examination manual and procedures.

Requirements:

Consumer and/or regulatory compliance experience with a minimum of 6-8 years working in a role/department as a compliance consultant in legal, compliance, examination or audit, preferably within auto finance or banking. Proficient knowledge regarding the following regulations: FDCPA, GLBA, UDAAP, FCRA and ECOA (Reg. B), TILA (Reg. Z), CLA, and EFTA. Solid understanding of business practices of captive auto finance companies. In-depth understanding of audit and testing methodology, risk and controls analysis and business process mapping. Excellent written and verbal communication and interpersonal skills. Strong organizational, analytical and problem solving skills with a strong attention to detail. Able to work in a team setting both as a leader and a participant. Demonstrate proficiency in meeting established deadlines. Experience working on multiple concurrent projects and under tight deadlines.

Education:

Bachelor’s degree in business or a related field

CIA and/or CFSA Preferred

Job Requirements

Role:Senior Compliance Auditor

Desired Start Date:1/29/2018

Duration:12 Months

General Information

Job Description:

Plan and conduct examinations to assess compliance with the requirements of the Federal consumer financial laws; obtain information about the various business processes and compliance systems or procedures; and detect and assess risks to consumers and to markets for consumer financial products and services.

Responsibilities will include:

• Leading examinations and assessing compliance with consumer protection laws and regulations, including fair lending laws and regulations, rules regarding unfair or deceptive acts or practices and equal credit opportunity act, etc.

• Perform ongoing examinations to determine the effectiveness and adequacy of the organization’s compliance management program.

• Plan and assist the work of the compliance examiners consistent with internal audit standards. Work with examination staff to carry out and complete consumer compliance examinations and other compliance assessments.

• Assist in the review and development of examination findings, conclusions, and ratings resulting from the compliance examinations. Ensure that appropriate follow-up measures are identified and completed.

• Provides comprehensive written and verbal reports to management, including information relating to regulatory concerns noted during examinations.

• Provide technical expertise to staff, management, and compliance examination staff, on the interpretation of CFPB examination manual and procedures.

Requirements:

Consumer and/or regulatory compliance experience with a minimum of 6-8 years working in a role/department as a compliance consultant in legal, compliance, examination or audit, preferably within auto finance or banking. Proficient knowledge regarding the following regulations: FDCPA, GLBA, UDAAP, FCRA and ECOA (Reg. B), TILA (Reg. Z), CLA, and EFTA. Solid understanding of business practices of captive auto finance companies. In-depth understanding of audit and testing methodology, risk and controls analysis and business process mapping. Excellent written and verbal communication and interpersonal skills. Strong organizational, analytical and problem solving skills with a strong attention to detail. Able to work in a team setting both as a leader and a participant. Demonstrate proficiency in meeting established deadlines. Experience working on multiple concurrent projects and under tight deadlines.

Education:

Bachelor’s degree in business or a related field

CIA and/or CFSA Preferred

Careers.org gives you access to over a million jobs and career opportunities across the US including in Fort Worth. Find your perfect job and apply directly through a simply online application process

Company info

Technosoft Corporation
Website : http://www.technosoftcorp.com

Company Profile
Technosoft is an integrated Information Technology (IT) and Business Process Management (BPM) solutions provider. As a privately-owned company we answer to only two constituencies – our clients and our employees. Our clients rely on us to provide services and solutions that leverage our industry and domain expertise, our technology prowess, delivery focus and quality. Our collaborative culture and work environment helps attract and retain exceptional talent which is a key ingredient to address our clients’ needs, and help drive our sustained growth.

Similar Jobs:
Sr. Internal Auditor
location Irving, TX
Check out the following fantastic career opportunity! POSITION TITLE Sr. Internal Auditor OVERVIEW AND REPORTING RELATIONSHIP With direction from Senior Finance leadership, this position provides coordination, direction and admini...
Senior Auditor
location Irving, TX
Senior Auditor','17008096','!*! McKesson is in the business of better health and we touch the lives of patients in virtually every aspect of healthcare. We partner with payors, hospitals, physician offices, pharmacies, pharmaceuti...
Audit Manager, Consumer - Cards
location Irving, TX
Audit Manager, Consumer - Cards','18002644','!*!About Citi:   Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ...
I was facing the seven-year itch at my previous workplace. Thanks to EmploymentCrossing, I'm committed to a fantastic sales job in downtown Manhattan.
Joseph L - New York, NY
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
AuditorCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
AuditorCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 AuditorCrossing - All rights reserved. 21