Overview
On Site
USD 35.00 - 43.00 per hour
Full Time
Skills
Auditing
Training
Banking
Financial Services
Gambit
Quality Control
Brand
Management
Testing
Internal Auditing
Documentation
Regulatory Compliance
Finance
Credit Cards
Military
Mortgage
ACH
SPAM
Marketing
Privacy
Data Security
Bankruptcy
Taxes
Life Insurance
Partnership
Collaboration
Business Transformation
Law
Job Details
Top Skills' Details
Job Description
This is for the consumer compliance team. They run the gambit in terms of products such as Secured - mortgage, auto, deposits, commercial/ SBA lending, credit cards. They have a QC independent testing function where they look at previous data of month or data from before that to perform compliance testing. Testing to make sure they're in compliance for consumer laws rules and regs.
Rolling out brand new testing program to oversee regulatory requirements from consumer perspective. This program will be enhanced and will require a lot of full time employees to get this rolling.
Product Groups:
1. Auto Finance
2. Credit Card, Unsecured Lending, Card and Payment Services ECOA (Reg B), MLA (military lending), Reg E (E Sign, Electronic funds
transfers), Rev V (FCRA), Reg Z (TILA/TIL) - transferable to CC, SCRA
3. Commercial Lending/ Small Business (Origination Servicing)
4. HMDA (Home Mortgage Disclosure Act), CRA
5. Horizontals: Deposit, ACH, Wires, Record Retention, CAN SPAM, COPPA, CBR (FCRA), Marketing, Privacy (GDPR - General Data Protection Reg), Bankruptcy and Oversight
Pay and Benefits
The pay range for this position is $35.00 - $43.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Wilmington,DE.
Application Deadline
This position is anticipated to close on Aug 21, 2025.
>About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
- Experience Testing compliance law, rule and regulation testing - will need to see the regulations displayed on the resume under each job.
- Must have understanding around US consumer compliance regs and testing, dabbled in them, testing oversight (compliance, audit, etc.) in consumer compliance
- Regulatory compliance testing experience would be a really nice to have but would be open to training on that piece if this
- Individual has strong consumer regulation knowledge and worked in Encompass
- Banking and Financial Services experience required
- Experience with regulations such as Reg V (FCRA), UDAAP, HMDA, Reg Z (TILA/ TIL), ECOA, Normal CC application, Card Services MLA (military lending), Reg E (E
- Sign, Electronic funds transfers)
Job Description
This is for the consumer compliance team. They run the gambit in terms of products such as Secured - mortgage, auto, deposits, commercial/ SBA lending, credit cards. They have a QC independent testing function where they look at previous data of month or data from before that to perform compliance testing. Testing to make sure they're in compliance for consumer laws rules and regs.
Rolling out brand new testing program to oversee regulatory requirements from consumer perspective. This program will be enhanced and will require a lot of full time employees to get this rolling.
- Need contractors to support the execution of testing
- Skill sets: understanding of consumer compliance regulations and transactional/compliance testing, testing oversight, internal audit, but all in consumer compliance space. Pulling documentation, looking at transactions, and understanding compliance.
Product Groups:
1. Auto Finance
2. Credit Card, Unsecured Lending, Card and Payment Services ECOA (Reg B), MLA (military lending), Reg E (E Sign, Electronic funds
transfers), Rev V (FCRA), Reg Z (TILA/TIL) - transferable to CC, SCRA
3. Commercial Lending/ Small Business (Origination Servicing)
4. HMDA (Home Mortgage Disclosure Act), CRA
5. Horizontals: Deposit, ACH, Wires, Record Retention, CAN SPAM, COPPA, CBR (FCRA), Marketing, Privacy (GDPR - General Data Protection Reg), Bankruptcy and Oversight
Pay and Benefits
The pay range for this position is $35.00 - $43.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Wilmington,DE.
Application Deadline
This position is anticipated to close on Aug 21, 2025.
>About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.