Compliance & Quality Control Specialist
Triumph(25 days ago)
About this role
A Credit Compliance team member at TBK Bank who supports adherence to regulatory and policy standards for the bank's lending and credit activities. The role contributes to accurate compliance and reporting within the bank's lending operations and supports the broader Triumph/TBK mission.
Required Skills
- Regulatory Knowledge
- Real Estate
- HMDA
- Flood Insurance
- CIP
- Beneficial Ownership
- Fair Lending
- Data Scrubbing
- Auditing
- Quality Control
+6 more
Qualifications
- High School Diploma
- GED
About Triumph
tfin.comIf you own or work for a carrier, shipper, factor, or broker, find the financial solutions to run more efficiently and grow within the Triumph Network.
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