- Commerce Bank (Kansas City, MO)
- …but not limited to SOX controls, Reg B, CIP, PATRIOT Act, Beneficial Ownership, CRA etc. + Complete verification of the credit process to ensure document integrity + ... and verify all new and existing accounts via manual entry or excel macros with high degree of accuracy...ensure proper setup and accurate revenue share payments + Research , build and verify additional card requests to client… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Responsibilities:** + Responsible for end-to-end issue management activities from issue entry in GRC platform to remediation and validation testing. + Communicate ... college or university + Knowledge and experience in AML/BSA requirements, HMDA, CRA , Flood, and Consumer Protection Regulations including TILA, RESPA, Fair Lending,… more