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Principal Compliance Specialist Fraud Strategy
Company name
Discover Bank-FDIC
Experience
6 yrs required
Location
New Albany, OH, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Dec 08, 2022
Profile
Principal Compliance Specialist, Deposits
The candidate will maintain and enhances department or functional units in support of the overall compliance program components. Will assist with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and reference materials, system, and manual processes. Assists with the identification and assessment of compliance program risks and controls. Supports management in the development, implementation, and maintenance of compliance programs and a culture of compliance. Assists with the preparation of status reports of program initiatives, activities, and compliance issues to management and committees.
Additional Information
job requisition id R19958
Company info
Discover Bank-FDIC
8730, 6500 New Albany Rd E
New Albany
Ohio
United States 43054
Website : https://www.discover.com
Location : Albany, NY
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