Regulatory Compliance Manager
About the role
Must have skills Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc. Familiarity with key US regulatory frameworks. Experience in process testing, control assessment who have experience in design and operating effectiveness. Professional certifications preferred CPA / CA or equivalent, CIA. Experience in SOX Operations will also qualify but not SOX ITGC.
About Zodiac Solutions, Inc
“Zodiac Solutions” is a “Minority Business Enterprise” headquartered in Texas, USA.
Our clients include large and small enterprises in the entertainment, media, financial, government, and healthcare sectors. We’ve carved out a niche as one of the industry’s top IT solutions providers by doing what we do best. To serve our diversified clientele, we go out of our way to learn about their business and assist them as needed.
Zodiac Solutions works on a client-centric approach guided by the business philosophy of building lasting customer relationships in an intensely competitive global environment.”
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Regulatory Compliance Manager
About the role
Must have skills Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc. Familiarity with key US regulatory frameworks. Experience in process testing, control assessment who have experience in design and operating effectiveness. Professional certifications preferred CPA / CA or equivalent, CIA. Experience in SOX Operations will also qualify but not SOX ITGC.
About Zodiac Solutions, Inc
“Zodiac Solutions” is a “Minority Business Enterprise” headquartered in Texas, USA.
Our clients include large and small enterprises in the entertainment, media, financial, government, and healthcare sectors. We’ve carved out a niche as one of the industry’s top IT solutions providers by doing what we do best. To serve our diversified clientele, we go out of our way to learn about their business and assist them as needed.
Zodiac Solutions works on a client-centric approach guided by the business philosophy of building lasting customer relationships in an intensely competitive global environment.”