AvondaleRecruiter Since 2001
the smart solution for Avondale jobs

Compliance Risk Manager Lead

Company: USAA
Location: Avondale
Posted on: November 4, 2019

Job Description:

Purpose of JobWe are currently seeking a talented and motivated Compliance Risk Manager Lead for our Phoenix, AZ, San Antonio, TX, Plano, TX and Tampa, (Crosstown) FL campus locations.

Provides 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 Requirements

  • Anticipates 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.
  • Requirements
  • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
  • 8 or more years of risk, compliance, or audit experience required.
  • Demonstrated 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 expectations.
  • Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.
  • Demonstrated ability to communicate effectively at all levels of management.
  • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.
  • *Qualifications may warrant placement in a different job level*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 able to change your responses.Preferred
  • Experience in a large financial institution or insurance provider with focus on regulatory compliance oversight.
  • Prior experience managing projects, action plans, or other deliverables associated with identified deficiencies.
  • Demonstrated application of root cause analysis or similar problem-solving techniques.
  • Deep familiarity with banking, insurance, or other financial regulations and requirements, including State Laws.
  • 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.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.Relocation assistance is not available for this position.For Internal Candidates:Must complete 12 months in current position (from date of hire or date of placement) or must have manager's approval prior to posting.Last day for internal candidates to apply to the opening is 10/15/19 by 11:59 pm CST time.

Keywords: USAA, Avondale , Compliance Risk Manager Lead, Executive , Avondale, 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


Audit Manager / Enterprise Technology Audit Group - Information Security Team
Description: Job Description br Important Note: During the application process, ensure your contact information email and phone number is up to date and upload your current resume prior to submitting your application (more...)
Company: Wells Fargo
Location: Phoenix
Posted on: 11/17/2019

Business Analyst Manager
Description: RESPONSIBILITIES:Kforce has a client in search of a Business Analyst Manager in Tempe, Arizona AZ . br br Duties Include: br br br ul br li Manage of team of Business Analyst who interface (more...)
Company: Kforce
Location: Tempe
Posted on: 11/17/2019

Senior Manager FP&A
Description: Requisition Number: 74316---- ul li As a Sr Manager of Finance-FP A at Insight, you'll own a crucial component of managing corporate financial analysis and budgeting cycles, in addition to providing (more...)
Company: Insight Enterprises, Inc.
Location: Tempe
Posted on: 11/17/2019


Director Business Risk and Controls- Financial Controls
Description: Purpose of JobWe are currently seeking a talented Director, Business Risk and Controls for one of the following locations: San Antonio Home Office II x2F III, Remote, Phoenix Campus, Tampa Campus or (more...)
Company: USAA
Location: Peoria
Posted on: 11/17/2019

Security Program Manager (Relocation)
Description: Information Security is a rapidly changing, dynamic area for any company.-- Are you in a technology or security role today managing projects or programs and want to learn more -- Are you someone who can (more...)
Company: CSAA Insurance Group, a AAA Insurer
Location: Glendale
Posted on: 11/17/2019

Nursing Manager Case Management
Description: A well-respected hospital in sunny Phoenix, Arizona is actively searching for a strong leader to serve as their new Nurse Manager Case Management. Join this healthcare system today and be a leader committed (more...)
Company: Clinical Management Consultants
Location: Phoenix
Posted on: 11/17/2019

Director, Clinical Quality Improvement, Abrazo Arrowhead Campus, Glendale, AZ 10K Sign On Bonus
Description: SummaryThe individual in this position is a key member of the hospital management team, provides leadership and oversight to the strategic development and implementation of the quality and patient safety (more...)
Company: Tenet Health
Location: Glendale
Posted on: 11/17/2019

Senior Program Manager with Security Clearance
Description: Overview Direct Hire, Full Time Our client, a market leader and technology innovator, is seeking talented professionals to deliver cutting edge solutions to their customers. Well-respected, with a global (more...)
Company: Moseley Technical Services, Inc.
Location: Scottsdale
Posted on: 11/17/2019

SOX Accounting Controls & Financial Reporting, Assistant Vice President
Description: DescriptionSOX Accounting Controls Financial Reporting - AVPDiscover your opportunity with Mitsubishi UFJ Financial Group MUFG , the 5th largest financial group in the world as ranked by S P Global, (more...)
Company: MUFG Union Bank
Location: Tempe
Posted on: 11/17/2019

Identity and Access Management Information Security Consultant - Relocation Required
Description: Are you a highly skilled Information Security professional that has a passion for Security within a DevOps world Use your expertise to help us craft the next generation of our IT Security program. You (more...)
Company: CSAA Insurance Group, a AAA Insurer
Location: Glendale
Posted on: 11/17/2019

Log In or Create An Account

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

Avondale RSS job feeds