Develops and implements MCHS's compliance work plans and assist Leader in establishing and maintaining departmental goals and objectives.
January 14, 2020
Manage compliance due diligence and integration efforts related to mergers and acquisitions.
January 23, 2020
Build strong relationships with board members, executives, senior management, operations and other staff in all global locations to further the purpose of the role.
March 11, 2020
Demonstrated, expert knowledge of consumer-focused regulations (such as CAN-SPAM and UDAAP) as well as a strong familiarity with other consumer protection and deposit regulations at both state and federal levels, including information from the CFPB, FDIC, OCC, and state regulatory bodies.
May 17, 2020
Performs compliance audits for the purpose of monitoring processes and detecting noncompliance, including coordinating audit activities and responses with external counsel as needed.
June 28, 2020
Act as Company point of contact for Government agency representatives regarding requests for information, subpoenas, disclosures, commodity jurisdiction/classification requests, requests for advisory opinions and other similar matters, working with appropriate business counsel.
July 05, 2020