Designation:Assistant Manager - Compliance Testing - Mortgage Industry
Company Name:Leading MNC
Key Skills: #Audit #Compliance #SOX #Risk Management #Internal Control #Regulatory Compliance
Sector: Banking,Financial services,Insurance
Industry Vertical: RetailBanking
Functional Area: Finance
Experience: 05-09yrs
CTC: -Lacs
Location: Bengaluru/Banglore,
Job Posted on: 26-04-2016
Prefered Level: Middle
Job code: MI
Job Description:
Assisting in coordination and preparedness for agency, investor and state exams, and CFPB origination and servicing requirements - Ability to review and analyze laws and regulations - Performing assessments and targeted reviews to document gaps, communicate results to lines of business, and track remediation plans - Performing transactional testing of required analysis - Participating in subcommittees and working groups, as directed - Performs risk assessments to support Compliance Program - Gather, investigate, and review additional information and conduct research and/or testing as necessary, including targeted reviews. - Ensure audits are performed in a timely manner in accordance with established procedures and agency, federal and state guidelines - Understand and ensure compliance with all federal, state and local laws, ordinances, regulations, GSE guidelines and client requirements
Company Profile:
Private Bank
Additional mail id:
Contact Details:
Company:Launch Networks
Contact Person:Tapan Sinha
Kolkata,West Bengal,India,,
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