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Manufacturing Jobs

Compliance Testing Consultant

Phaxis LLC

New York, NY(remote)

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JOB DETAILS
SALARY
$40–$50 Per Hour
SKILLS
Business Processes, Consulting, Consumer Protection, Consumer Regulations, Corrective Action, Documentation, Equal Credit Opportunity Act (ECOA), Internal Audit, Maintain Compliance, Regulations, Regulatory Compliance, Regulatory Requirements, Risk, Testing, Truth in Lending Act (TILA), Workpaper Preparation
LOCATION
New York, NY(remote)
POSTED
5 days ago
  • Execute risk-based compliance testing across BSA/AML and consumer protection regulations, including MLA, TILA, UDAAP, ECOA, and SCRA, ensuring adherence to regulatory requirements.
  • Perform end-to-end testing of policies, procedures, controls, and business processes, documenting findings and recommending corrective actions.
  • Partner with Compliance, Risk, and business stakeholders to support issue remediation, validate corrective actions, and strengthen the overall control environment.
  • Prepare detailed testing workpapers, reports, and executive summaries to support internal audits, regulatory examinations, and ongoing compliance monitoring.

About the Company

P

Phaxis LLC

We stand for PERSEVERANCE, as we refuse to quit when the journey gets tough. Your gold is our mission, and we search day and night to find it.
COMPANY SIZE
50 to 99 employees
INDUSTRY
Staffing/Employment Agencies
FOUNDED
2002
WEBSITE
https://phaxis.com/

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