Compliance Testing Officer - Malvern, PA

Only for registered members Malvern, PA, United States

2 weeks ago

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Job summary

The position is responsible for identifying, evaluating and testing compliance controls for third-party consumer deposit or loan products.
This role conducts risk-based transaction analysis and collaborates closely with business units,
compliance-related third parties (CRTPs) and other functional areas while maintaining necessary independence.
  • The analyst also partners with advisory functions to support an effective compliance program
    and may perform additional duties as assigned.

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