Principal Compliance Specialist Fraud Strategy

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