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Senior Manager Compliance Programs
Company name
Discover Bank-FDIC
Experience
8 yrs required
Location
Espanola, NM, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Dec 08, 2022
Profile
Senior Manager Compliance Programs
Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring and assigning goals, conducting periodic coaching and feedback reviews, and administering annual performance evaluations. Research regulatory compliance requirements and develop enhancements/resolutions as necessary. Lead identification and assessment of compliance program risks and controls. Lead key components for management in the development, implementation, and maintenance of compliance programs and a culture of compliance. Create and update status reports of program initiatives, activities, and compliance issues to management and committees. Support federal and state regulators and escalate potential Bank Secrecy Act and Anti-Money Laundering issues to management and tracks resolutions.
Additional Information
Job requisition ID: R21368
Company info
Discover Bank-FDIC
206 S Coronado Ave.
Espanola
New Mexico
United States 87532-2792
Website : https://www.discover.com
Location : Santa Fe, NM
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