- Heritage Financial Credit Union (Middletown, NY)
- …Applicable regulations include but are not limited to CFPB, EFTA, ESIGN, Reg CC , HMDA, Overdraft, Guidance, RESPA, TISA, TILA, FCRA, SCRA, FDCPA, FDPA, and ... applicable State requirements. + Maintain close contact with leadership across all departments to keep apprised of objectives, strategy, new initiatives, emerging issues/risks with a strong focus on Lending Compliance and Risk Management. + Stay abreast of… more