Compliance

• Analyze and interpret federal and state laws and regulations to ensure policies and practices comply with federal financial regulations
• Advise business units on UDAAP, FDCPA, ECOA, TILA, FCRA, RESPA, TCPA, EFTA, Expedited Funds Availability Act, Federal Credit Union Act and other laws
• Provide subject matter input on responses to regulator complaints and inquiries and conduct root cause analysis
• Conduct internal compliance reviews, advise managers of findings, and recommend corrective actions
• Counsel and advise management and operating units on requirements of applicable laws and regulations
• Lead teams to implement new or changed compliance requirements and participate on teams to develop compliant products and services
• Emphasize compliance in regular contacts throughout the organization and maintain liaison with external groups
• Mentor, develop, and review work products of Compliance Analysts and perform other duties as required

Senior Policy and Compliance Officer

Senior Manager, International Regulatory Affairs

Principal Quality Compliance Specialist

Information Assurance, Compliance Specialist

Senior Principal, IT Governance, Risk and Compliance – GRC

Senior Compliance Investigator – Americas