Remote Compliance Advisor(Short Term)

  • location: San Antonio, TX
  • type: Temporary
  • salary: $30 - $41 per hour
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job description

Remote Compliance Advisor(Short Term)

Seeking a Remote Compliance Advisor with experience in the banking industry for my client in San Antonio.
Please see the details below and apply!
Pay: $41 per hour
Contract Term: 3 month contract(Short term)-

Responsibilities:
Reviewing processes, regulatory requirements, other risk/control factors and effectiveness ??? to determine inherent and residual risk severity
Experience performing compliance risk assessments
Knowledge of Firstline Business Operations and Process/Functions related to Privacy, Fraud Management, Information Governance/Data Management years
Knowledge of applicable laws/regulations

Working hours: 9:00 AM - 5:00 PM

Skills:
Reg H, Reg E, Reg PUDAAP/ UDAPADAFED
Security Procs and BSA Security Program Contents
2FFIEC Handbooks
Fair Credit Reporting Act
FED_EEOC
FED_FDIAGLBA12
CFR 21.11, 12
CFR 1002, 1005, 101615
USC 45, 42

Education:
Bachelors

Experience:
Experienced

Qualifications:
USC 12182Fin
CEN, OCC Bulletins
BSA_AML, FED_Red Flags
Reg PReg WOCC Bulletin 2013-29
FED_FRB Model Risk SR 2011-07FRB
Interagency Guidelines Information Security Standard
FDIC FIL-43-2003
Excel, Outlook, Skype/Zoom
Ability to access/navigate basic data repositories (post initial training)


Please email all resumes to bert.cornielius@randstadusa.com

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.

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