ChandlerRecruiter Since 2001
the smart solution for Chandler jobs

Anti-Bribery and Corruption - Risk Assessments and Monitoring & Testing Compliance Senior

Company: USAA
Location: Chandler
Posted on: October 18, 2020

Job Description:

Purpose of JobWe are currently seeking a talented and motivated Anti-Bribery and Corruption - Risk Assessments and Monitoring & Testing Compliance Senior for our San Antonio, TX, Plano, TX, Phoenix, AZ or 100% Remote Work Environment.

Provides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with regulatory requirements. In partnership with the business and key stakeholders, continuously drives a strong culture of compliance and demonstrates integrity and professional judgment in protecting the interests of USAA and its members.Job RequirementsAbout USAAUSAA knows what it means to serve. We facilitate the financial security of millions of U.S. military members and their families. This singular mission requires a dedication to innovative thinking at every level.In each of the past five years, we've been a top-40 Fortune 100 Best Companies to Work For , and we've ranked among Victory Media's Top 10 Military Friendly Employers 13 years straight. We embrace a robust veteran workforce and encourage veterans and veteran spouses to apply. (17 seconds) (31 seconds)Primary Responsibilities

  • Provides guidance to the business to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy.
  • Synthesizes analyses, identifies root cause(s) of potential compliance risk, provides recommendations that influence business solutions and validates resolution
  • Responsible for project management by leading and influencing cross functional enterprise or compliance teams.
  • Reviews implementation planning for new laws and regulations and ensures appropriate parties have been engaged.
  • Conveys information and position clearly, concisely, logically and in an organized manner.
  • Executes compliance risk management activities in accordance with enterprise compliance standards.
  • Serves as a resource to team members on escalated issues.Minimum Requirements
    • Bachelor's degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree (10 years of experience total in lieu of the degree).
    • 6 or more years relevant work experience in compliance, risk, or audit function.
    • Demonstrated experience working in a highly regulated environment.
    • Advanced knowledge in a specific area of compliance laws, regulations and regulatory expectations.
    • Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.
    • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.*Qualifications may warrant placement in a different job level*When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not able to change your responses.Preferred Experience
      • 6+ years experience within financial services industry at a law firm, a Legal or Compliance department or with a regulator (OFAC, SEC, DOJ, FED, state securities regulator).
      • 3+ years experience with proven experience with FCPA, UK Bribery Act and similar laws and regulations globally.
      • Proven experience in establishing and operationalizing ABAC, FCPA, or Financial Crimes related Risk Assessments.
      • Strong project management skills.
      • Strong presentation skills both written and verbal communication skills, including the ability to communicate effectively at all levels of the organization.
      • Ability to build rapport with key partners and interface with businesses and functions in order to facilitate the successful implementation of the Enterprise ABAC Program.
      • Advanced Degree or JDThe above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.At USAA our employees enjoy one of the best benefits packages in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals.Relocation assistance is not available for this position.For Internal Candidates:Must complete 12 months in current position (from date of hire or date of placement) or must have manager s approval prior to posting.Last day for internal candidates to apply to the opening is 7/16/20 by 11:59 pm CST time. Associated topics: compliance, compliance department, compliance office, court, courtroom, internal, legal, legal department, llp, market

Keywords: USAA, Chandler , Anti-Bribery and Corruption - Risk Assessments and Monitoring & Testing Compliance Senior, Other , Chandler, Arizona

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Warehouse Worker - Package Handler
Description: 14.50/hour paid weekly for Package Handlers. Shift: Sunrise/Preload 3:30 AM - 10:15 AM Twilight 5:30 PM - 12:00 AM WAREHOUSE WORKER - PACKAGE HANDLER Find out what you'll become as a Package (more...)
Company: UPS
Location: Sun City West
Posted on: 10/23/2020

Travel Nurse - RN - SDU - Stepdown Unit
Description: Triage Staffing is seeking an experienced Stepdown Unit Registered Nurse for an exciting Travel Nursing job in Sun City West, AZ. Shift: Inquire for details Start Date: ASAP Travel Stepdown/Progressive (more...)
Company: Bluepipes
Location: Sun City West
Posted on: 10/23/2020

Travel Nurse RN - ICU - Intensive Care Unit - $1,994 per week
Description: OneStaff Medical is seeking a travel nurse RN ICU - Intensive Care Unit for a travel nursing job in Sun City West, Arizona.Job Description RequirementsSpecialty: ICU - Intensive Care UnitDiscipline: (more...)
Company: NurseFly Travel Nursing
Location: Sun City West
Posted on: 10/23/2020


Truck Driver CDL A
Description: Job Description A small company feel with the stability of a big organization. We offer you a career where you're treated
Company: Xpress Global
Location: Sun City West
Posted on: 10/23/2020

CDL A Truck Driver - Quarterly Safety Bonus
Description: Hiring Dedicated and Local Company Drivers Perks for Our Reefer Drivers: Quarterly Safety Bonus 2015 and Newer Kenworth, Peterbilt, Freightliner, and Volvo Fully-Equipped
Company: Stewart Transport
Location: Sun City
Posted on: 10/23/2020

CDL-A Dry Van Drivers - Recent Grads Welcome (Sun City,AZ)
Description: Class A CDL Driver Trusted for Over 30 Years Class A CDL Driver Dry Van TRUSTED FOR OVER 30 YEARS DSW Digby Southwest is driver-friendly with a small company environment managed by former drivers. You (more...)
Company: Digby Southwest
Location: Sun City
Posted on: 10/23/2020

IT SOX Advisor Senior (Remote Work Location Available)
Description: Purpose of JobWe are currently seeking a talented IT SOX Advisor Senior for the Plano Legacy, San Antonio Home Office I, Phoenix Campus, Tampa Campus or Remote Work Location Available.The ICFR Internal (more...)
Company: USAA
Location: Sun City West
Posted on: 10/23/2020

Time To Re Build with Travel Or Registered Nurse Rn Full Time at Banner Health AZ Now Hiring
Description: Travel Or Registered Nurse Rn Full Time - Banner Health AZNurses excel at Banner Health. Banner Health has both the stability that comes with success and the values you can be proud to represent. If you (more...)
Company: Banner Health AZ
Location: Sun City West
Posted on: 10/23/2020

Freight/Receiving
Description: Job Description Position Purpose: Associates in Freight/Receiving positions
Company: Home Depot
Location: Sun City West
Posted on: 10/23/2020

Non-Emergency Medical Transport Driver
Description: Job Description Earn a 1,000 BONUS 4,000 GUARANTEE when you sign up to drive in Phoenix At Veyo, we help people get to and from their healthcare appointments. We're looking for drivers to partner (more...)
Company: Veyo
Location: Sun City West
Posted on: 10/23/2020

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Chandler RSS job feeds