Compliance Manager Payments
Posted on: January 26, 2023
GENERAL FUNCTION: Ensures compliance with significant
federal and state legal and regulatory requirements. Provides
guidance on complex issues related to federal compliance regulations
the Payments & Commerce Division
products and cash
solutions, wires, and ACH). These
may include typical deposit-related regulations, as well as
E, ECOA (Reg. B),
· Initiates and facilitates
collaborative alliances with Affiliate and Line of Business leaders
to develop and implement processes to ensure full compliance with
federal and state rules and regulations.
· Serves as expert compliance resource
to Lines of Business.
· Establishes and maintains appropriate
advisory relationships with operational units.
· Assists Line of Business Compliance
implement effective compliance program; provides oversight to the
process, as appropriate.
· Communicates status of compliance in
various areas of the organization to senior
Keywords: , Toledo , Compliance Manager Payments, PR / Public Relations , Toledo, Ohio
Didn't find what you're looking for? Search again!