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by federal and state law. Reviews changes in the... law and governmental payer requirements;... disseminates information and provides relevant education legal work to outside law firms; provides oversight of... to federal and state law including government program memos,... manuals and......
Regulatory Compliance Manager
Duties: Lead the Regulation W/O program of the Bank by providing advice and consultation to senior business leaders regarding nuanced Regulation W/O regulatory requirements. Oversee and manage staff that performs detailed analyses of complex affiliate transactions involving...