- Discover (Riverwoods, IL)
- …, Law, Risk, or Operations **Bonus Points If You Have** + Certified Regulatory Compliance Manager + RIMS-Certified Risk Management Professional + ... future with Discover. **Job Description:** **What You'll Do** + The Senior Manager Compliance Programs role within Enterprise Collections and Card Operations… more
- US Bank (Chicago, IL)
- …+ Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Trust, Treasury, Merchant Acquiring, ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- Discover (Riverwoods, IL)
- …of experience in Compliance , Law, Risk Operations, Governance or Related + Certified Regulatory Compliance Manager + Project Management + JD, CISA, CIPP, ... risks and controls. + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures...Maintains a high level of awareness and knowledge of regulatory compliance requirements and assists in the… more
- Discover (Riverwoods, IL)
- …**Preferred Qualifications** **If we had our say, we would also look for:** + Certified Regulatory Compliance Manager + 8+ years of experience in ... monitoring and testing, issues management and reporting, as well as regulatory compliance knowledge. **Responsibilities** + Execution of targeted, complex… more
- Discover (Riverwoods, IL)
- …years of experience in compliance , law, risk management, or related field . Certified Regulatory Compliance Manager . JD, CISA, CIPP, CRMP, PMP, RIMS, or ... insights, and support to the organization to ensure that changes with regulatory compliance impact work as expected. This role will be responsible for assisting… more
- Discover (Riverwoods, IL)
- …of experience in compliance , law, risk management, or related field . Certified Regulatory Compliance Manager . CISA, CISM, CRMP, CRISC, CISSP, or ... . Maintains a high level of awareness and knowledge of regulatory compliance requirements. Supports Compliance Management in developing, implementing, and… more
- Walgreens (Deerfield, IL)
- …Equal Opportunity Employer, including disability/veterans". \#LI-RD1 **Job ID:** 1394112BR **Title:** Manager , US Regulatory Affairs & Compliance **Company ... senior members of the company. **Job Responsibilities** + Acts as the regulatory compliance subject matter expert for Health & Wellness product innovation with… more
- Discover (Riverwoods, IL)
- …Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager **Application Deadline:** The application ... state regulatory requirements, third party program expectations, and assisting the manager in leading the Compliance Review. Actively manages and escalates… more
- Discover (Riverwoods, IL)
- …years of experience in compliance , law, risk management, or related field + Certified Regulatory Compliance Manager + JD, CISA, CIPP, CRMP, PMP, RIMS, or ... of the overall compliance program components. + Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies,… more
- Discover (Riverwoods, IL)
- …of experience in compliance , law, risk management, or related field . Certified Regulatory Compliance Manager . ACAMS, JD, CISA, CIPP, CRMP, PMP, RIMS, ... of the overall compliance program components. . Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies,… more
- Discover (Riverwoods, IL)
- …years of experience in compliance , law, risk management, or related field + Certified Regulatory Compliance Manager + JD, CISA, CIPP, CRMP, PMP, RIMS, or ... of the overall compliance program components. + Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies,… more
- Discover (Riverwoods, IL)
- …Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager **Application Deadline:** The application ... DFS business units for adherence to federal and state regulatory requirements and assists the manager in leading the Compliance Review. Actively manages… more
- Discover (Riverwoods, IL)
- …related field **Bonus Points If You Have** . Qualification as a Certified Regulatory Compliance Manager **Application Deadline:** The application window for ... **What You'll Do** . Help develop, execute, and evaluate the management of regulatory ongoing monitoring engagements and regulatory examinations. . Maintain a… more
- Discover (Riverwoods, IL)
- …or related field + Certification in RIMS- Certified Risk Management Professional, Regulatory Compliance Manager , Internal Auditor, Public Accountant (CPA) ... ensuring issues are appropriately tiered and remediated. Research emerging regulatory risks and reports recommendations and observations to senior management.… more
- Discover (Riverwoods, IL)
- …Preferred Qualifications If we had our say, we'd also look for: + . Certified Regulatory Compliance Manager + . Certified Anti-Money Laundering Specialist + ... controls used to monitor and test for adherence with federal and state regulatory requirements. The role collaborates with management to identify compliance … more
- Discover (Riverwoods, IL)
- …, audit, law, paralegal, risk management, or related field + Certified Regulatory Compliance Manager **Application Deadline:** The application window ... reporting and withholding as they apply to Discover products. Seeking a compliance -minded individual that is comfortable reading regulations and who is able, or… more
- Discover (Riverwoods, IL)
- …Control Self-Assessment, Certified Internal Auditor, Certified Public Accountant (CPA), Certified Regulatory Compliance Manager **Application Deadline:** The ... part of a team responsible for providing business risk oversight of Discover's Compliance Management System (CMS). This person will liaise with the various consumer… more
- Discover (Riverwoods, IL)
- …Control Self-Assessment, Certified Internal Auditor, Certified Public Accountant (CPA), Certified Regulatory Compliance Manager **Application Deadline:** The ... manage it. This person will also liaise with the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business-unit specific… more
- Discover (Riverwoods, IL)
- …Control Self-Assessment, Certified Internal Auditor, Certified Public Accountant (CPA), Certified Regulatory Compliance Manager **Application Deadline:** The ... a wide range of responsibilities as part of a team responsible for identifying compliance risk in the Consumer Banking universe and driving strategies to manage it.… more
- CIBC (Chicago, IL)
- …Finance, Economics, or related field** **Professional certification such as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more