GilbertRecruiter Since 2001
the smart solution for Gilbert jobs

Compliance Risk Manager Senior

Company: USAA
Location: Gilbert
Posted on: August 13, 2019

Job Description:

Purpose of JobProvides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with regulatory requirements. In partnership with the business and key stakeholders, continuously drives a strong culture of compliance and demonstrates integrity and professional judgment in protecting the interests of USAA and its members.Job RequirementsTasks:* Provides guidance to the business to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy.* Synthesizes analyses, identifies root cause(s) of potential compliance risk, provides recommendations that influence business solutions and validates resolution* Responsible for project management by leading and influencing cross functional enterprise or compliance teams.* Reviews implementation planning for new laws and regulations and ensures appropriate parties have been engaged.* Conveys information and position clearly, concisely, logically and in an organized manner.* Executes compliance risk management activities in accordance with enterprise compliance standards.* Serves as a resource to team members on escalated issues.Minimum Education:* Bachelor's degree required.* 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.Minimum Experience:* 6 or more years relevant work experience in compliance, risk, or audit function.* Demonstrated experience working in a highly regulated environment.* Advanced knowledge in a specific area of compliance laws, regulations and regulatory expectations* Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.* Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.* Experience working in a large bank preferred.* Qualifications may warrant placement in a different job level.*The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not be able to change your responses.At USAA our employees enjoy one of the best benefits packages in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals.USAA also offers a variety of on-site services and conveniences to help you manage your work and personal life, including seven cafeterias, two company stores and three fitness centers.USAA is an equal opportunity and affirmative action employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, disability, genetic information, sexual orientation, gender identity or expression, pregnancy, veteran status or any other legally protected characteristic. If you'd like more information about your EEO rights as an applicant under the law, click here for English / Spanish. For USAA's Affirmative Action and EEO statement, please click here. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00).USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. If you need a reasonable accommodation, please email or call 1-800-210-USAA and select option 3 for assistance.USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

Keywords: USAA, Gilbert , Compliance Risk Manager Senior, Executive , Gilbert, Arizona

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Case/Care Manager II
Description: Position Purpose: Provides Case Management services to a specific clientele. Systematically identify and addresses fragmentation of care, and fill gaps in are using proactive initiatives. Assesses medical (more...)
Company: Centene Corporation
Location: Mesa
Posted on: 08/21/2019

Engineering Manager
Description: Purpose of JobWe are seeking a talented Engineering Manager for our Phoenix, AZ facility. br br This job posting is for multiple, current x2F future opportunities. br br Engineering Manager manages (more...)
Company: USAA
Location: Sun City
Posted on: 08/21/2019

Compliance Risk Manager Senior -Consumer Lending
Description: Purpose of JobProvides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with (more...)
Company: USAA
Location: Peoria
Posted on: 08/21/2019


Director, Compliance Risk Management
Description: Purpose of JobWe are currently seeking a talented and motivated Director, Compliance Risk Management for our San Antonio, TX, Tampa, Fl Crosstown , Phoenix, AZ, or remote locations. br br Provides (more...)
Company: USAA
Location: Phoenix
Posted on: 08/21/2019

Compliance Analyst I-Regulatory Change Management
Description: Purpose of JobProvides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with (more...)
Company: USAA
Location: Paradise Valley
Posted on: 08/21/2019

Compliance Risk Manager Senior -Consumer Lending
Description: Purpose of JobProvides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with (more...)
Company: USAA
Location: El Mirage
Posted on: 08/21/2019

Principal Engineer - Product Management Platform
Description: Where good people build rewarding careers. Think that working in the insurance field can-t be exciting, rewarding and challenging Think again. You-ll help us reinvent protection and retirement to improve (more...)
Company: Allstate
Location: Tempe
Posted on: 08/21/2019

Compliance Risk Manager Senior -Consumer Lending
Description: Purpose of JobProvides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with (more...)
Company: USAA
Location: Phoenix
Posted on: 08/21/2019

Automotive Tool Sales/Route Manager - Full Training
Description: Build a Great Career and a Great Life.Feel the freedom independence of managing your own protected route selling our National brands. Join our
Company: Mac Tools
Location: Phoenix
Posted on: 08/21/2019

Case Care Manager II
Description: Position Purpose: Provides Case Management services to a specific clientele. Systematically identify and addresses fragmentation of care, and fill gaps in are using proactive initiatives. Assesses medical (more...)
Company: Centene Corporation
Location: Laveen
Posted on: 08/21/2019

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Gilbert RSS job feeds