Jennifer Torbeck

Director of Enterprise Risk Management and Compliance

Jennifer Torbeck is a highly qualified expert, working in Uw Credit Union main office of which is in 218. on the position of Director of Enterprise Risk Management and Compliance from 2018. Jennifer has earned professional experience in more than seven positions at different companies. Jennifer Torbeck went to the Wisconsin School of Business and was studying there from 2018 to 2020. This professional has such qualifications as Credit Union Compliance Expert and Credit Union Enterprise Risk Management Expert. Madison, Wisconsin is the area, where this person was lastly known to live. The person's contacts can be easily accessed through SoftwareOfficial by request.
Name variants:
Jen Torbeck, Jenny Torbeck, Jennie Torbeck, Jenne Torbeck, Jan Torbeck
Last updated May 25, 2024

Contact Information

Last Update
Jul 10, 2022
Email
je**@cunamutual.com
Location
Madison, WI
Company

Workplace

UW Credit Union
Director of Enterprise Risk Management and Compliance

Madison, WI

Industry

Banking

Work History

Director of Enterprise Risk Management and Compliance

3500 University Ave, Madison, WI 53705
Directed the development and implementation of a Compliance Management System, including refreshing and chairing the Compliance Committee, creating a consumer complaint management system, an...
from Jul 2018

Consultant and Attorney, Compliance

5910 Mineral Point Rd, Madison, WI 53705
I provided legal advice and counsel to CUNA Mutual Group's LOANLINER product team relating to credit union compliance laws and regulations. I developed and delivered training for internal st...
Apr 2018 — Jun 2018

Senior Manager, Compliance

5910 Mineral Point Rd, Madison, WI 53705
I led two teams of generalists and subject matter experts in the Risk & Compliance Solutions department of CUNA Mutual Group. My teams consulted with credit unions on all areas of risk manag...
Dec 2016 — Apr 2018

Regulatory Compliance Manager

5910 Mineral Point Rd, Madison, WI 53705
Managed federal and state regulatory compliance within the LOANLINER consumer lending document portfolio. Led a major document update project to ensure compliance with a revised federal re...
Oct 1, 2015 — Dec 2016

Compliance Analyst

5910 Mineral Point Rd, Madison, WI 53705
I responded to LOANLINER customers' questions regarding regulatory compliance and their lending documentation needs. I also created consumer lending and real estate lending documents tailore...
Feb 2015 — Oct 2015

Assistant Director - Legal

Wisconsin
Consulted with WBA members on the banking industry’s wide-ranging regulatory and statutory requirements. Authored articles on legal and compliance topics for the WBA Compliance Journal and...
Jul 2011 — Jan 2015

Contract Administrator

Managed sales contract process from creation to execution Prepared legal documents, including government bid requests, sales contracts, and evaluation agreements Created database of contr...
Jul 2006 — Aug 2008

Occupations

Executive
Director
Subject Matter Expert
Accountant
Finance and Accounting Specialist
Counselor
Lawyer
Operations Manager
Skilled Professional
Accounting Bookkeeper
Bookkeeper
Advisor

Skills

Legal Research
Legal Writing
Public Speaking
Banking Law
Litigation
Civil Litigation
Customer Service
Westlaw
Courts
Mediation
Appeals
Banking
Document Review
Lexisnexis
Research
Hearings
Corporate Law

FAQs about Jennifer Torbeck

What is the main profession of Jennifer Torbeck?

Jennifer is a Director of Enterprise Risk Management and Compliance.

What jobs is Jennifer a professional at?

The expert is proficient at Executive and Director jobs.

Where does Jennifer Torbeck currently live?

Jennifer Torbeck currently lives in Madison, Wisconsin.

What is Jennifer Torbeck's email?

The professional's email is je**@cunamutual.com.

Where did Jennifer Torbeck work?

Jennifer worked at Uw Credit Union, Cuna Mutual Group.

What education does Jennifer Torbeck have?

Jennifer studied at the Wisconsin School of Business from 2018 to 2020.

What are the certifications of Jennifer Torbeck?

This professional received the following certifications: Credit Union Compliance Expert and Credit Union Enterprise Risk Management Expert.

Are there any professional industries, that Jennifer Torbeck is connected to?

Jennifer works in Financial Services industry.
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