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Lillie Resource Group
商务咨询服务
Westerville，Ohio 136 位关注者
Compliance Audits and Consulting Services for Financial Institutions
关于我们
We are a group of service-minded professionals who’ve spent years in credit unions, banks, and support services. We are experienced and include executive and senior management experience in compliance, operations, audit, training, consulting, and more. Our background makes us uniquely qualified to deliver an experience that transcends traditional audits and consulting engagements. We know your challenges and are committed to being a partner you can rely on for quality, expertise, and continued support.
- 网站
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https://lillierg.com/
Lillie Resource Group的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 2-10 人
- 总部
- Westerville，Ohio
- 类型
- 合营企业
- 创立
- 2023
- 领域
- BSA Audits、ACH Audits、SAFE Audits、IT & Website Audits、Fair Lending Audits、Wire Audits、TISA Audits、BSA Training、Board of Director Training、ACH Training、Mergers、Field of Membership Expansions、Regulatory/Charter Assistance、Program Development、ACH Risk Assessments和Customized Consulting Services
地点
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主要
获取路线
US，Ohio，Westerville
Lillie Resource Group员工
动态
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We are recruiting for a Compliance Senior to join our team. If you have banking or credit union experience in ACH, payment systems, and other compliance areas (BSA, etc.), check out the opening below. Competitive pay and remote work can be yours!
Now Hiring: Compliance Senior https://lnkd.in/drQQ_4zW Our vision is to equip our clients with tools and knowledge for success. We make a difference through our audits by engaging and collaborating. We are seeking a friendly, client-focused professional to join our regulatory compliance team. The ideal candidate will have a solid knowledge of ACH rules and procedures, electronic payment regulations, and is willing to translate that knowledge into assisting our client meets their regulatory requirements through annual audits and consulting. Regulatory compliance knowledge in BSA is a huge value add! Join our team and work with our team.
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Now Hiring: Compliance Senior https://lnkd.in/drQQ_4zW Our vision is to equip our clients with tools and knowledge for success. We make a difference through our audits by engaging and collaborating. We are seeking a friendly, client-focused professional to join our regulatory compliance team. The ideal candidate will have a solid knowledge of ACH rules and procedures, electronic payment regulations, and is willing to translate that knowledge into assisting our client meets their regulatory requirements through annual audits and consulting. Regulatory compliance knowledge in BSA is a huge value add! Join our team and work with our team.
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We are thrilled to announce that Lillie & Company, LLC and Lillie Resource Group are now GBQ Partners, which will further complement and expand our ability to empower the growth of the #creditunion industry. “Joining forces with GBQ is a natural next step for our team and clients,” said Steve Lillie. “We share the same values and a passion for supporting the credit union industry. This partnership allows us to deliver the same exceptional service while giving our clients access to GBQ’s extensive range of solutions designed to meet their evolving needs.” “We look forward to combining our expertise and creating a best-in-class compliance and consulting team with extensive experience in the financial sector,” said Keri Lillie. “Together, grounded in mutual principles with a shared approach to client service, we’ll deliver tailored solutions to support financial institutions in confidently navigating complex compliance requirements.” https://lnkd.in/e2aHkX3T #EmpowerGrowth #BetterTogether
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It’s October 31st—time for costumes, candy, and... knock-knock jokes? That’s right, it’s not only Halloween but also National Knock-Knock Joke Day! Here’s one to start the fun: Knock, knock. Who’s there? Witch. Witch who? Witch way to the candy? As you gather your treats and haunt the neighborhood, share your spookiest knock-knock joke with us! May your night be filled with frights and delightful laughs! #SpookySeason #HalloweenJokes
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Twirl your forks! Today is World Pasta Day, and we're celebrating all things pasta, from spaghetti to fusilli and everything in between. Whether you love it with a simple sauce or a lavish topping, there's no wrong way to enjoy this versatile dish. How are you celebrating today? Share your favorite pasta dish or recipe with us! #WorldPastaDay #PastaLovers
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Think you're a compliance whiz? Test your knowledge with our quick quiz! What is the most common reason for compliance audits in financial institutions? A) Employee training verification B) Detection of internal fraud C) Regulatory requirement fulfillment D) Updating software systems Comment your answer below! Answer: C) Regulatory requirement fulfillment. Compliance audits are typically mandated by regulations to ensure that financial institutions adhere to legal standards and best practices. This helps prevent non-compliance which could result in fines or more severe penalties. #ComplianceQuiz #TestYourKnowledge
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Today is National Dessert Day! Whether you're indulging in a cupcake, savoring a warm brownie, or enjoying a classic apple pie, it's the perfect day to treat yourself. What's your dessert choice today? Share your delicious delights with us! #NationalDessertDay #SweetTreats
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Compliance Tip: Engage Everyone Compliance is a team sport! One of our favorite tips for maintaining a compliant organization is to engage every employee in your compliance efforts. From the C-suite to the front lines, ensure that everyone understands their role in upholding standards and regulations. Regular training and open communication can foster a culture of compliance throughout your organization. #TeamCompliance #ComplianceCulture
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