PinellasParkRecruiter Since 2001
the smart solution for Pinellas Park jobs

Compliance Analyst I-Regulatory Change Management

Company: USAA
Location: Pinellas Park
Posted on: August 21, 2019

Job Description:

Purpose of JobProvides 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.

We are currently seeking a talented Compliance Analyst I - Regulatory Change Management for on of the following locations: Austin Design Studio, Colorado Springs Campus, Plano Legacy, San Antonio Home Office I, Tampa Campus or Remote.Job RequirementsTasks:

  • Conducts reviews of laws and regulations for business impact and conveys requirements for awareness and action.
  • Executes compliance risk management activities in accordance with enterprise compliance standards.
  • Provides compliance input on business action plans, projects or operational requests.
  • Gathers information, analyzes data trends, identifies root cause(s), and provides information to the business or project teams.
  • Ensures documents, projects, processes or product initiatives comply with regulatory requirements and enterprise policy.
  • Identifies outstanding compliance issues and oversees proper implementation of business requirements.
  • Participates in compliance risk management activities in accordance with enterprise compliance standards.
  • Serves as a resource to less experienced team members on escalated issues of a routine nature.Minimum Experience
    • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
    • 4 or more years relevant work experience in financial services or insurance industry.
    • Advanced Knowledge of compliance laws, regulations and regulatory expectations.
    • Advanced knowledge of data analysis tools and techniques with demonstrated ability to evaluate risk and make recommendations.
    • Demonstrated ability to perform complex analysis and provide insights and recommendations to business and/or compliance partners.
    • 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
      • Large Financial Institution experience.
      • Proven experience managing multiple workstreams and competing priorities.
      • Proven experience in providing oversight to partners within a complex matrix environment.
      • Proven experience consulting on initiatives to Senior Leadership to ensure processes and programs are meeting standards and requirements.
      • Proven experience producing reporting and trending to various stakeholders.The 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.USAA also offers a variety of on-site services and conveniences to help you manage your work and personal life, including seven cafeterias, two company stores and three fitness centers.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 08/21/19 by 11:59 pm CST time.

Keywords: USAA, Pinellas Park , Compliance Analyst I-Regulatory Change Management, Executive , Pinellas Park, Florida

Click here to apply!

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

I'm looking for
in category
within


Other Executive Jobs


Application Development Lead / Tampa / VP (R1916663)
Description: The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and implement (more...)
Company: Citi
Location: Tampa
Posted on: 09/20/2019

Bilingual Assistant Property Manager- Must Speak Spanish!!!
Description: McKinley is looking for a motivated and energetic Bilingual Assistant Community Manager to join our team at one of McKinley's beautiful apartment communities, located in Orlando, FL Compensation: 50,000- (more...)
Company: McKinley
Location: Orlando
Posted on: 09/20/2019

Pain Management/Non Intervention Opportunity In Tampa Florida
Description: We have office Visits only Pain Management Position. No Call/No Weekends, 2 or 3 days/week
Company: MD Doc Jobs
Location: Saint Petersburg
Posted on: 09/20/2019


PM&R/Interventional Pain Management Opportunity in the Orlando, Florid
Description: PM R/Interventional Pain Management Opportunity in the Orlando, Florida area br Strong focus on surgical and interventional pain br Client offers comprehensive services for
Company: DOCTORS CHOICE PLACEMENT SERVICES, INC.
Location: Orlando
Posted on: 09/20/2019

Steward Manager - The Edison, Disney Springs
Description: Our Exciting Work EnvironmentThe Edison is a lavish Industrial Gothic themed restaurant and entertainment venue.Set in an abandoned power plant and with patios facing Lake Buena Vista, the restaurant (more...)
Company: Delaware North
Location: Orlando
Posted on: 09/20/2019

Mult Function Contracts Senior Manager / Orlando, FL with Security Clearance
Description: Description:The Lockheed Martin Missiles and Fire Control Contracts team is driven by a vision of empowerment, rewarding challenges, and customer focus values. To meet the needs of our recent unprecedented (more...)
Company: Lockheed Martin
Location: Orlando
Posted on: 09/20/2019

11B Infantryman - Management Training
Description: The Infantry is the backbone of the Army. These Soldiers fill the literal boots on the ground who are responsible for taking or holding ground during any combat operation. You'll attack, repel, and capture (more...)
Company: Army National Guard
Location: Sanford
Posted on: 09/20/2019

Compliance Sanctions Director
Description: Serves as a senior compliance risk manager for Independent Compliance Risk Management ICRM responsible for establishing internal strategies, policies, procedures, processes related to monitoring and (more...)
Company: Citi
Location: Tampa
Posted on: 09/20/2019

Program Manager
Description: Live IT Up at Ciber Global At Ciber Global, we believe the most inspired, innovative and industrious companies should win, regardless of size or legacy. We re the small company that cares and the big (more...)
Company: Ciber Global LLC
Location: Orlando
Posted on: 09/20/2019

project manager
Description: Softpath is an award winning national consulting services with 18 Years of industry experience. We
Company: Softpath System, LLC.
Location: Orlando
Posted on: 09/20/2019

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Pinellas Park RSS job feeds