Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc. * Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc. * Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc. * Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc. * Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc. Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed. Identifies ...
Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc. Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed. Identifies ...
Compliance Officer - Home Lending Compliance
Columbus, OH · Hybrid
$71K - $125K/yr
TILA, RESPA, FCRA, ECOA and other consumer protection regulations. Practical knowledge of internal controls, risk assessments and compliance processes, and applicable techniques for implementation of ...
Compliance Officer - Home Lending Compliance
Columbus, OH · Hybrid
$71K - $125K/yr
TILA, RESPA, FCRA, ECOA and other consumer protection regulations. Practical knowledge of internal controls, risk assessments and compliance processes, and applicable techniques for implementation of ...
Compliance Officer - Commercial Servicing
Columbus, OH · Hybrid
$71K - $125K/yr
Experience applying and interpreting SCRA, FCRA, ECOA, UDAP/UDAAP, state law requirements, and other commercial or banking laws and regulations. Demonstrated knowledge of operational processes that ...
Compliance Officer - Commercial Servicing
Columbus, OH · Hybrid
$71K - $125K/yr
Experience applying and interpreting SCRA, FCRA, ECOA, UDAP/UDAAP, state law requirements, and other commercial or banking laws and regulations. Demonstrated knowledge of operational processes that ...
This information is collected for employment purposes, including identification, work authorization, FCRA-compliant background screening, human resource administration and compliance with federal ...
This information is collected for employment purposes, including identification, work authorization, FCRA-compliant background screening, human resource administration and compliance with federal ...
Compliance Officer - Consumer Lending Servicing
Columbus, OH · Hybrid
$71K - $125K/yr
Demonstrated knowledge of ECOA, TILA, FCRA, MLA, E-SIGN, UDAAP and other consumer protection regulations. * Ability to comprehend and interpret federal and state laws that apply to the consumer and ...
Compliance Officer - Consumer Lending Servicing
Columbus, OH · Hybrid
$71K - $125K/yr
Demonstrated knowledge of ECOA, TILA, FCRA, MLA, E-SIGN, UDAAP and other consumer protection regulations. * Ability to comprehend and interpret federal and state laws that apply to the consumer and ...
Branch Manager /Service Center Manager
Delaware, OH · On-site
$65K - $75K/yr
... Act (FCRA), and Fair Lending laws. * Loss Prevention: Train and audit staff on physical security, dual control, counterfeit currency detection, and fraud mitigation (including check cashing scams ...
Branch Manager /Service Center Manager
Delaware, OH · On-site
$65K - $75K/yr
... Act (FCRA), and Fair Lending laws. * Loss Prevention: Train and audit staff on physical security, dual control, counterfeit currency detection, and fraud mitigation (including check cashing scams ...
Branch Manager
Delaware, OH · On-site
$65K - $75K/yr
... Act (FCRA), and Fair Lending laws.Loss Prevention: Train and audit staff on physical security, dual control, counterfeit currency detection, and fraud mitigation (including check cashing scams ...
Branch Manager
Delaware, OH · On-site
$65K - $75K/yr
... Act (FCRA), and Fair Lending laws.Loss Prevention: Train and audit staff on physical security, dual control, counterfeit currency detection, and fraud mitigation (including check cashing scams ...
Knowledge of hiring-related legislation (Title VII, PDA, ADEA, ADA, GINA, IRCA, FCRA, OFCCP) * Preferred: Experience recruiting distribution center teammates and CDL-A drivers, consulting with hiring ...
Knowledge of hiring-related legislation (Title VII, PDA, ADEA, ADA, GINA, IRCA, FCRA, OFCCP) * Preferred: Experience recruiting distribution center teammates and CDL-A drivers, consulting with hiring ...
OSP Fiber Installation & Splicing Manager
Plain City, OH · On-site
$24.75 - $29.50/hr
This information is collected for employment purposes, including identification, work authorization, FCRA-compliant background screening, human resource administration and compliance with federal ...
OSP Fiber Installation & Splicing Manager
Plain City, OH · On-site
$24.75 - $29.50/hr
This information is collected for employment purposes, including identification, work authorization, FCRA-compliant background screening, human resource administration and compliance with federal ...
Lead Privacy Compliance Advisor
Columbus, OH · On-site
$129K - $224K/yr
Certified Regulatory Compliance Manager (CRCM) * 5+ years with open End Consumer Credit Card Lending and Banking Compliance (Fair Lending, Regulation B/ECOA, TILA/Regulation Z, FCRA, and UDAAP), and ...
Lead Privacy Compliance Advisor
Columbus, OH · On-site
$129K - $224K/yr
Certified Regulatory Compliance Manager (CRCM) * 5+ years with open End Consumer Credit Card Lending and Banking Compliance (Fair Lending, Regulation B/ECOA, TILA/Regulation Z, FCRA, and UDAAP), and ...
Branch Manager /Service Center Manager
$65K - $75K/yr
... Act (FCRA), and Fair Lending laws. * Loss Prevention: Train and audit staff on physical security, dual control, counterfeit currency detection, and fraud mitigation (including check cashing scams ...
Branch Manager /Service Center Manager
$65K - $75K/yr
... Act (FCRA), and Fair Lending laws. * Loss Prevention: Train and audit staff on physical security, dual control, counterfeit currency detection, and fraud mitigation (including check cashing scams ...
Be Seen First
Remote Client Experience Associate
Columbus, OH · Remote
$16/hr
We comply with all requirements of the Fair Credit Reporting Act (FCRA) to ensure the privacy and rights of our applicants are protected. Equal Opportunity AnywhereWorks is committed to providing ...
Quick apply
Be Seen First
Remote Client Experience Associate
Columbus, OH · Remote
$16/hr
We comply with all requirements of the Fair Credit Reporting Act (FCRA) to ensure the privacy and rights of our applicants are protected. Equal Opportunity AnywhereWorks is committed to providing ...
Client Experience Associate
Columbus, OH · Remote
$16/hr
We comply with all requirements of the Fair Credit Reporting Act (FCRA) to ensure the privacy and rights of our applicants are protected. Equal Opportunity AnywhereWorks is committed to providing ...
Client Experience Associate
Columbus, OH · Remote
$16/hr
We comply with all requirements of the Fair Credit Reporting Act (FCRA) to ensure the privacy and rights of our applicants are protected. Equal Opportunity AnywhereWorks is committed to providing ...
Lead Privacy Compliance Advisor
Columbus, OH · On-site +1
$129K - $224K/yr
Certified Regulatory Compliance Manager (CRCM) * 5+ years with open End Consumer Credit Card Lending and Banking Compliance (Fair Lending, Regulation B/ECOA, TILA/Regulation Z, FCRA, and UDAAP), and ...
Lead Privacy Compliance Advisor
Columbus, OH · On-site +1
$129K - $224K/yr
Certified Regulatory Compliance Manager (CRCM) * 5+ years with open End Consumer Credit Card Lending and Banking Compliance (Fair Lending, Regulation B/ECOA, TILA/Regulation Z, FCRA, and UDAAP), and ...
Fcra information
See salary details
$18.28 is the 25th percentile. Wages below this are outliers.
$16.35 - $22.36
78% of jobs
$22.36 - $28.37
0% of jobs
$28.37 - $34.38
0% of jobs
$34.38 - $40.38
0% of jobs
$40.38 - $46.39
0% of jobs
$46.39 - $52.40
7% of jobs
$52.40 - $58.41
0% of jobs
$58.41 - $64.42
0% of jobs
$64.42 - $70.43
0% of jobs
$70.43 - $76.44
15% of jobs
$76.44 - $82.45
0% of jobs
$16
$32
$82
How much do fcra jobs pay per hour?
What are popular job titles related to Fcra jobs?
For Fcra jobs, the most frequently searched job titles are:
What job categories do people searching Fcra jobs look for?
The top searched job categories for Fcra jobs are:
What cities are hiring for Fcra jobs?
Cities with the most Fcra job openings:
What states have the most Fcra jobs?
States with the most job openings for Fcra jobs include:
What are the most commonly searched types of Fcra jobs?
The most popular types of Fcra jobs are:

Full-time
Re-posted 5 days ago
Job description
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met.
Qualifications:
Education: Bachelor's degree in Business Administration or related field.
Licenses/Certifications:
Experience: Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience preferred. Or equivalent combination of education and experience.
Essential Functions:
A: Job Specific:
- Performs both detail testing of various regulatory obligations, and high-level analysis to assess adequacy of the programs risk and control environment as well as compliance with applicable regulations.
- Clearly documents testing through workpapers, and provides summary of analysis in clear and concise format.
- Maintains working knowledge of federal regulations applicable to Payments including but not limited to: Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc.
- Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
- Identifies and analyzes trends / themes within large data sets.
- Takes complex scenarios or processes and breaks them down to a clearer and more concise format.
- Identifies and evaluates emerging risks and present findings to management.
- Ensures identified issues are communicated and escalated with clear context to allow for appropriate decision making.
- Partners effectively with peers and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices.
- Knowledge/Skills/Abilities:
- The ability to communicate effectively and clearly, both in verbal and written communications.
- Excellent interpersonal skills.
- Strong knowledge of the business area that is being supported.
- Self-directed and motivated.
- The ability to manage multiple tasks.
- Excellent problem-solving skills.
- Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.
- Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community.
- Ability to effectively present information to top management and employee groups.
- Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.
- Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878