Surveillance Product Specialist
The Candidate will be responsible for creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential issues. Participating in ad-hoc requests, special projects and regulatory exams directed by other organizations within the compliance or l... read more
Regulation W Compliance Officer
The candidate duties will include: To lead the enhancement of the CUSO Banking Regulatory Compliance Regulation W framework, including risk assessment, policy and procedures, corporate governance, testing and monitoring, and training; Conduct compliance oversight reviews of applicable laws, rules, regulations, and controls; Provide guidance and feedback to team members with respect to applicable regulatory requirements to ensure that complia... read more