Hello, Here is an urgent requirement. Please forward resumes to: [email protected] Position: Business Analyst Location: San Antonio, TX Duration: 6 months with extension Domain Exp: Credit Cards, Wealth, Asset Management Primary Skills: • Minimum of 5+yrs of IT experience with relevant role experience • Responsible for the design & implementation of compliance program, policies and practices to ensure all business units are in compliance with federal, state and local regulatory requirements • Should be SME on one of the compliance topics - BSA/ AML/ USA Patriot Act/ KYC/ Fraud • Operational knowledge of NORKOM is essential as this is chosen Compliance platform at this customer Responsible for providing expertise across compliance tracks - Fraud detection and investigation and Anti Money laundering (AML) with exposure to wealth management • Strong end to end Mortgage business and operations experience • Expertise in Mortgage Compliance (E.g. HMDA Compliance, Patriot Act compliance, GLBA conformance, and SARBOX audit compliance) • Domain knowledge pertaining to US regulations governing the Mortgage industry, including FHA, VA, HMDA, TIL, etc • Affiliations with Mortgage Bankers Association (MBA), Strong knowledge and understanding of MERS related document requirements Thank you, Jay AIT Resource Group, Inc. [email protected]
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