Compliance Director – Testing & Monitoring

Vaga não está no LinkedIn

🕒 Outubro 21

🏈 Alabama, Arizona, +11 estados a mais – Remoto

🏈 Alabama – Remote 🌵 Arizona – Remote 🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🦀 Maryland – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🤠 Texas – Remote ⚔️ Virginia – Remote ⛰️ West Virginia – Remote

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

👻 Score fantasma 10%

O que significa: a chance de ninguém estar realmente contratando para esta vaga.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Por que essa pontuação:

• Aberta há 20 dias.
• As vagas desta empresa costumam ser preenchidas em 42 dias.
• Sem salário divulgado.

Candidatar-se

Encontrar Vagas Remotas Similares

MVB

SiteLinkedInTodas as Vagas

51 - 200 funcionários

Fundada em 1947

📣 Marketing

💼 Consultoria

📱 Mídia

Marketing • Consulting • Media

A MVB é uma empresa que constrói e opera a infraestrutura digital para a indústria internacional do livro. Desenvolve serviços de metadados, plataformas digitais e formatos de mídia para conectar editoras, livrarias e prestadores de serviços — tornando os livros descobertos e gerenciando fluxos de dados entre mercados. A MVB oferece soluções e produtos como VLB, VLB-TIX, serviços de ISBN/ISNI, sistemas de vouchers, além de eventos e pesquisas do setor, operando em vários escritórios ao redor do mundo para apoiar editoras, livreiros e autopublicadores.

Descrição

• Lead a team of compliance testing and monitoring professionals and/or managed services • Plan, execute, and report regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing, and general compliance monitoring and oversight • Review testing results and create reports communicating testing outcomes and risk profiles to management • Provide guidance to staff regarding complex compliance issues • Evaluate team member performance through quality assurance reviews, performance evaluations, and coaching • Foster team member skills through learning and growth opportunities • Partner with Compliance Advisory, Enterprise Risk, Legal, and Line of Business stakeholders to develop compliance control enhancements • Maintain current knowledge of applicable laws, regulations, regulatory expectations, enforcement actions, and emerging risks • Manage testing logistics, including budgeting, scheduling, planning, scoping, execution, and reporting • Coordinate compliance assurance activities with Compliance Advisory, Internal Audit, Legal, and other organizational teams • Perform validation testing on issues to ensure they are fully addressed • Provide leadership reports on testing results and trends • Provide periodic status reports to Management and Board-level governance committees • Manage tracking and reporting of compliance testing issues • Research compliance requirements arising during testing • Support and participate in regulatory exams, internal audits, and internal compliance testing

🎯 Requisitos

• Bachelor’s degree and/or commensurate work experience • 8+ years of consumer compliance, audit or regulatory exam support experience • Specific experience overseeing and performing compliance monitoring and testing activities • Strong attention to detail • Strong ability to work in an ever-changing environment • Strong working knowledge of consumer compliance laws and regulations • Strong ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines • Strong written and verbal communication skills • Ability to work independently • Compliance certification, such as a CRCM or CAMS, preferred • Must be comfortable working with people at varying levels of skill and authority • Demonstrated commitment to service, organization values, and professionalism through appropriate conduct and demeanor always • Must reside in West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arkansas, Alabama, Arizona, Delaware, Indiana, North Carolina, Georgia, or South Dakota

🏖️ Benefícios

• Medical, Dental and Vision Insurance • Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA) • Short- and Long-Term Disability Plan • Group Life Insurance • 401K Salary Deferral Plan • Wellness Program • Education & Tuition Expense Reimbursement • PTO and Unique Vacation Purchase Program • Nationwide Pet Insurance Coverage

📊 Verifique sua pontuação de currículo para esta vaga

Melhore suas chances de conseguir uma entrevista verificando sua pontuação de currículo antes de se candidatar.

Enviar Currículo