Regulatory Compliance Specialist with Audit
1 month ago
Fintech Company (1523)
Charlotte, NC- Ballantyne Corporate Place
Hybrid- 3 days onsite per week
Needed ASAP
6 month contract +
Only one interview
Complaints/Regulatory Compliance Specialist
NO FRAUD EXPERIENCE REQUIRED....THEY DON'T DO INVESTIGATIONS
Looking for somebody who has an audit background, understands regulatory compliance, and has done audits in the past, deposit compliance, any reg e or reg d experience -somebody who can look at processes and procedures and see gaps, understands internal monitoring
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