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Principal Compliance Specialist Fraud Strategy
Company name
Discover Bank-FDIC
Experience
6 yrs required
Location
West Valley City, UT, 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
2500 Lake Park Blvd,
West Valley City
Utah
United States 84120
Website : https://www.discover.com
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