- Discover (Riverwoods, IL)
- …role to Management **Responsibilities** . Brings issues to attention of compliance and business management. . Inspects documents, records, disclosures, systems, and ... reports to verify compliance and identify trends or weaknesses in DFS business...processes with respect to regulatory requirements. . Executes enterprise-wide compliance testing program. . Monitors and tests business action… more
- Discover (Riverwoods, IL)
- …and state regulatory requirements. The role collaborates with management to identify compliance issues and corrective action plans, and communicates the scope and ... an enterprise-wide control testing program and a culture of compliance . Minimum Qualifications At a minimum, here's what we...Finance, or Law + 4+ years of experience in Compliance , Financial Services, Risk, and/or BSA/AML or related… more