- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Regulation CC Investigator I - is responsible for typical production (Reg ... or regulation . **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Regulation CC Investigator I* **Location:** *Texas-The Woodlands*… more
- Umpqua Bank (Tigard, OR)
- …a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC , Regulation E, Bank Security and other regulations as ... Fraud Investigator Corporate Risk Tigard, Oregon Lake Oswego, Oregon...coursework and on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures,… more
- BECU (WA)
- …and collaboratively within a team + Intermediate knowledge of Regulation E, Regulation Z, and/or Regulation CC + Full-time availability, with additional ... BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our members and their… more