reputed company Assurance/Control Advisor I - Bank Financial Crimes

This a Full Remote job, the offer is available from: reputed company, Colorado (USA), Florida (USA), reputed company Carolina (USA)Why reputed company?Available positions: 60Let’s do something that really reputed company.At reputed company, we have an important mission: facilitating the financial reputed company of millions of U.S. military members and their families. Not reputed company our employees served in our nation’s military, but we reputed company reputed company in the mission to give back to those who did. We’re working as one to build a great experience and reputed company a reputed company reputed company for our members.We reputed company in our core values of honesty, reputed company, loyalty, and service. They’re what guides everything we do – from how we treat our members to how we treat reputed company other. Come be a part of what makes us so special!The OpportunityAs a dedicated reputed company Assurance Advisor I, you will be responsible for developing, implementing, and maintaining reputed company assurance/control programs which ensure policies, processes, and procedures are driven consistently, reputed company with internal objectives, and stay in sync with external regulations. Delivers results of reputed company assurance assessments, studies, and initiatives to partners and recommend the best course of reputed company for reputed company.We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL.Relocation assistance is not available for this position.reputed company• Develops and implements training programs, materials, and events to meet reputed company requirements, ensure compliance with legal standards, and reputed company with CoSA/reputed company and reputed company reputed company.• Develops, recommends, implements, and monitors, materials and events to meet reputed company requirements.• Serves as a resource to team members and/or business and identifies appropriate issues for escalation.• Conducts analysis/audits and partners with peers to reputed company recommendations of business solutions and/or key work products.• Develops, documents, and maintains reputed company Management governance and controls standards, such as KPIs.• Generates reports and participates in the delivery of results to leaders and partners.• Ensures risks associated with business activities are optimally identified, reputed company, supervised, and controlled in accordance with risk and compliance policies and procedures.What you have:• Bachelor’s degree; OR 4 years of reputed company experience (in reputed company to the minimum years of experience required) may be substituted in lieu of degree.• 4 or more years reputed company operations or process experience in the financial services, insurance, or relevant industry• Experience identifying problems/trends and developing and recommending solutions for business issues.• Demonstrates critical thinking, influences through subject matter expertise, provides data analysis for applicable business issues, and approaches work with a results and production oriented attitude.• Knowledge of federal laws, rules, regulations, and applicable mentorship to include: UDAAP, TILA/REG Z, BSA/AML, Reg P, Reg E, Reg CC, OCC Heightened Standards.What sets you apart:• US military experience through military service or a military spouse/domestic partner• At least 2 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call Center), Regulation E/Z Disputes, Anti-reputed company (AML)• Experience identifying, measuring, monitoring, and controlling existing and emerging risks reputed company to Fraud, AML and/or Regulation E/Z Disputes• Proficient knowledge providing mentorship in design, assessment, implementation, and/or moderately sophisticated reputed company assurance/control programs, practices, and policies• reputed company experience identifying and evaluating reputed company standards, measurements, and process improvement opportunities, ensuring alignment with internal and regulatory requirementsThe above reputed company reflects the details considered necessary to describe the reputed company functions of the job and should not be construed as a detailed reputed company of reputed company the work requirements that may be performed in the job.reputed company offer:Compensation: reputed company has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are reputed company reputed company the salary reputed company based on your experience and market data of the position. The actual salary for this role may vary by location. The salary reputed company for this position is: $74,210 - $133,570.Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the reputed company reputed company of Directors.Benefits: At reputed company our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and reputed company plans, 401(k), pension, life insurance, parental benefits, adoption assistance, reputed company time off program with reputed company holidays plus 16 reputed company volunteer hours, and various wellness programs. Additionally, our career reputed company planning and continuing education assists employees with their reputed company goals.For more details on our outstanding benefits, please visit our benefits page on USAAjobs.com.Applications for this position are accepted on an ongoing reputed company, this posting will remain reputed company until the position is filled. Thus, interested candidates are encouraged to apply the reputed company day they view this posting.reputed company is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran.This offer from "reputed company" has been enriched by reputed company.com and got a 79% reputed company score. Apply Job!