Manager, reputed company Assurance/reputed company Control – Bank Financial Crimes

This a Full Remote job, the offer is available from: reputed company, Colorado (USA), Florida (USA) Why reputed company... Let’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! reputed company As a dedicated Manager of reputed company Assurance/reputed company Control for Bank Financial Crimes, you will manage reputed company responsible for developing and implementing reputed company assurance/control programs to ensure effective and efficient policies, processes, and procedures are reputed company and followed. Conducts reputed company reviews and delivers results to appropriate partners and develops reputed company plans for reputed company. Develops employees through regular coaching and feedback that leads to improved results. 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, Charlotte, NC, Tampa, FL, or Colorado Spring, CO. Relocation assistance is not available for this position. What you'll do: • Holds responsibility for reputed company, developing and retaining hard-working team dedicated to reputed company management, compliance and risk control monitoring and evaluation efforts. • Manages employee performance and facilitates reputed company development and career progression. • Ensures employees understand how the tasks they reputed company help mitigate risk and protect the brand and reputed company of reputed company. • Plans, develops, implements, and monitors reputed company reputed company and Affiliate evaluation processes and procedures as reputed company as specialty evaluation requests, reputed company studies and reputed company. • Manages, supports, and calibrates to deliver evaluation results and analysis to various partners and internal/external customers. • Provides recommendations to process and product owners for improvements based on industry best practices and regulatory/compliance standards. • Provides guidance and support reputed company to various review and evaluation aspects, including but not, limited to assisting with reputed company plans and follow-up on plan execution. Identifies opportunities to automate/streamline reputed company and compliance efforts. • Creates a reputed company environment that fosters cross-functional communication, both reputed company to CoSA, for reputed company reputed company towards attainment of strategic/tactical reputed company and compliance objectives. • Achieves reputed company productivity through managing workload volumes, reputed company, training needs, and identifying and implementing appropriate reputed company reviews/evaluations performance standards. • Reviews evaluations performed, territories, reputed company of inspection and Affiliate relationships to ensure reputed company processes are relevant and business risks are mitigated. • May serves as the SME for policies, procedures, practices and expertise for CoSA/Affiliate reputed company and Reinspection Programs. • Ensures risks associated with business activities are effectively identified, reputed company, monitored, 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. • 6 years of reputed company reputed company experience in a reputed company assurance, control role reputed company a financial services industry, combined with customer service, operations, or processing experience in relevant industry. • 2 years of reputed company team reputed company, supervisory or management experience. • Strong communication skills with demonstrated ability to deliver presentations and communicate information in a way that is easily reputed company by varying audiences. • Advanced understanding of the reputed company assurance subject area and demonstrated application of knowledge, skills and abilities towards work products and deliverables. • Knowledge of federal laws, rules, regulations, and applicable guidance 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. • 6 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations, Regulation E/Z Disputes, Anti-reputed company (AML) • 6 years of experience in reputed company Cause Analysis. • Deliver reputed company, relevant, and meaningful communication, coaching and performance development feedback to reputed company QA Advisors. • Proficient knowledge in analyzing data and developing reports that support analysis conclusion. • Uses proficient knowledge to reputed company guidance in the design, assessment, implementation and/or administration of moderately reputed company reputed company assurance/control programs, practices, and policies. • Identifies and evaluates reputed company standards, measurements, and process improvements to ensure they are reputed company with internal practices and regulatory requirements. • Administers reputed company assurance/control programs and communicates reputed company program reputed company. • Briefs key stakeholders and management on reputed company assurance/control review results, trends, studies, and initiatives, and recommends courses of reputed company. • Identifies issues and provides reputed company escalation to appropriate business leaders. The 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: $89,990 - $167,000. 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 NaN% reputed company score Apply to This Job reputed company More Finance & Banking Jobs Apply Job!