PalmHarborRecruiter Since 2001
the smart solution for Palm Harbor jobs

Bank Compliance Risk Manager Lead

Company: USAA
Location: Palm Harbor
Posted on: April 27, 2020

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 RequirementsABOUT USAAUSAA knows what it means to serve. We facilitate the financial security of millions of U.S. military members and their families. This singular mission requires a dedication to innovative thinking at every level.In each of the past five years, we've been a top-40 Fortune 100 Best Companies to Work For--, and we've ranked among Victory Media's Top 10 Military Friendly-- Employers for 13 years straight. We embrace a robust veteran workforce and encourage veterans and veteran spouses--to apply.See what it's like to work for a company where your passion meets our purpose:USAA CareersAnticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process.Assesses results of data analyses, provides credible challenge and recommends innovative compliance solutions. Develops, designs and delivers compliance strategies to influence business leadership on effective solutions and may represent leadership on complex issues.Maintains and expands expert knowledge of the competitive/regulatory landscape and the company's key challenges.May coordinate and respond to regulatory requirements and requests and ensures the execution of examinations.Executes compliance risk management activities in accordance with enterprise compliance standards.Serves as the technical expert regarding compliance laws and regulations and provides direction to others on complex issues.MINIMUM REQUIREMENTSBachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree8 or more years of risk, compliance, or audit experience requiredDemonstrated experience working in a highly regulated environment.Expert knowledge of relevant industry regulations and regulatory compliance in a specific area.Advanced knowledge of compliance laws, regulations and regulatory expectationsDemonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.Demonstrated ability to communicate effectively at all levels of managementAdvanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.PREFERRED REQUIREMENTS:Operational and Compliance Risk AssessmentRisk and Control Self-AssessmentMaterial Risk InventoryProject Management and ReportingThe 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.At USAA our employees enjoy one of the best benefits package 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.Relocation assistance is notavailable for this position.

Keywords: USAA, Palm Harbor , Bank Compliance Risk Manager Lead, Executive , Palm Harbor, Florida

Click here to apply!

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

I'm looking for
in category
within


Other Executive Jobs


Property Manager
Description: Prologis is the global leader in logistics real estate. We own, manage and develop high-quality properties in the world's most vibrant centers of commerce, approximately 965 million square feet in 19 (more...)
Company: Prologis
Location: Orlando
Posted on: 05/26/2020

Physician / Pain Management / Florida / Locum or Permanent / Physician
Description: ul li Location: Lakeland, Florida li Type: Direct Hire li Job 181 Physician / Pain Management / Outpatient We are seeking a qualified Pain Management Physician for an immediate opening. Our (more...)
Company: Acuity Professional Placement Solutions
Location: Lakeland
Posted on: 05/26/2020

Senior Property Manager
Description: Prologis is the global leader in logistics real estate. We own, manage and develop high-quality properties in the world's most vibrant centers of commerce, approximately 965 million square feet in 19 (more...)
Company: Prologis
Location: Orlando
Posted on: 05/26/2020


General Manager
Description: Lead a multi-talented team br br Wanna lead a team committed to bringing it every single day As a Wendys GM: br ul br br li Youre in charge of all people and operations for a Wendys restaurant. (more...)
Company: Wendy's
Location: Orlando
Posted on: 05/26/2020

Shift Manager- 950 S. Orange Blossom Trail
Description: Overview br br As a Shift Manager you will be responsible for assisting the execution of daily operations activities. The following provides an overview of the basic responsibilities of a Shift Manager (more...)
Company: Wendy's
Location: Orlando
Posted on: 05/26/2020

Director of Revenue Recovery
Description: Reporting to and working with the Vice President of Business Initiatives, the Director of Revenue
Company: NSN Revenue Resources
Location: Saint Petersburg
Posted on: 05/26/2020

Assistant Medical Director - Clinical Pathology
Description: Quality and Regulatory Surveillance Partner with our Medical Director of record as a technical consultant. Qualify to serve as the lab's CLIA medical director of record if and when required by the business (more...)
Company: J2A Systems, LLC
Location: Orlando
Posted on: 05/26/2020

Shift Manager - Oakhurst Rd
Description: Movin on upFamilies come in all shapes and sizes. And that includes the Wendys family - the people you work with as a Wendys Shift Manager.The stuff you want - like fun people, quality food, and a paycheck (more...)
Company: Wendy's
Location: Largo
Posted on: 05/26/2020

Shift Manager - US Hwy 19
Description: OverviewAs a Shift Manager, you will be responsible for assisting the execution of daily operations activities. The following provides an overview of the basic responsibilities of a Shift Manager however, (more...)
Company: Wendy's
Location: Clearwater
Posted on: 05/26/2020

Shift Manager - N. Hiawassee Rd
Description: Overview br br As a Shift Manager you will be responsible for assisting the execution of daily operations activities. The following provides an overview of the basic responsibilities of a Shift Manager (more...)
Company: Wendy's
Location: Orlando
Posted on: 05/26/2020

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Palm Harbor RSS job feeds