ClearwaterRecruiter Since 2001
the smart solution for Clearwater jobs

Lead Compliance Risk Manager (CRA)

Company: USAA
Location: Clearwater
Posted on: March 21, 2020

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 Lead Compliance Risk Manager (CRA) for our San Antonio, TX or Plano, TX, Tampa, FL, Phoenix, AZ office.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 for 13 years straight. We embrace a robust veteran workforce and encourage veterans and veteran spouses?to apply.See what it's like to work for a company where your passion meets our purpose:USAA Careers

  • Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process.
  • Assesses results of data analyses, provides credible challenge and recommends innovative compliance solutions.
  • Develops, designs and delivers compliance strategies to influence business leadership on effective solutions and may represent leadership on complex issues.
  • Maintains and expands expert knowledge of the competitive/regulatory landscape and the company's key challenges.
  • May coordinate and respond to regulatory requirements and requests and ensures the execution of examinations.
  • Executes compliance risk management activities in accordance with enterprise compliance standards.
  • Serves as the technical expert regarding compliance laws and regulations and provides direction to others on complex issues.MINIMUM REQUIREMENTS
    • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
      • 8 or more years of risk, compliance, or audit experience required
      • Demonstrated experience working in a highly regulated environment.
      • Expert knowledge of relevant industry regulations and regulatory compliance in a specific area.
      • Advanced knowledge of compliance laws, regulations and regulatory expectations
      • Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.
      • Demonstrated ability to communicate effectively at all levels of management
      • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.PREFERRED REQUIREMENTS:
        • Experience managing CRA at a large bank
        • Proven expertise managing regulatory relationsThe 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 available for this position.PandoLogic. Keywords: Risk Manager, Location: Clearwater, FL - 33769

Keywords: USAA, Clearwater , Lead Compliance Risk Manager (CRA), Executive , Clearwater, 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


Medical Director
Description: Envision Physician Services has an excellent opportunity for an experienced Medical Director to lead a new hospital medicine program in Orlando, FL at UCF Lake Nona Medical Center UCFLNMC slated to (more...)
Company: Envision Physician Services
Location: Orlando
Posted on: 03/29/2020

Woodshop Director
Description: CAMP COBBOSSEE WOODSHOP DIRECTOR FOR SUMMER 2020 One of the oldest camps in the nation, Camp Cobbossee est. 1902 is looking for a Woodshop Director for the summer of 2020. We are situated on a stunning (more...)
Company: Camp Cobbossee for Boys
Location: Orlando
Posted on: 03/29/2020

Director Control Systems and Energy Management Orlando FT
Description: Job DescriptionDescriptionDirector Control Systems and Energy Management Orlando Location Address: 601 East Rollins Street Orlando, FLTop Reasons to work at AdventHealth OrlandoLocated on a lush tropical (more...)
Company: AdventHealth
Location: Orlando
Posted on: 03/29/2020


Field Care Manager 2- FPG
Description: DescriptionThe Field Care Manager Nurse 2 assesses and evaluates member's needs and requirements to achieve and/or maintain optimal wellness state by guiding members/families toward and facilitate interaction (more...)
Company: Humana
Location: Orlando
Posted on: 03/29/2020

Land Acquisition Manager - Residential
Description: American Homes 4 RentAs one of the country's fastest-growing property management companies of single-family rental homes, American Homes 4 Rent has an exhilarating and fluid start-up culture and permanency (more...)
Company: American Homes 4 Rent
Location: Orlando
Posted on: 03/29/2020

Management Trainee Program - All Positions
Description: If you're looking to start your career with a company that grows their managers and leaders from within the organization, then the Enterprise Management Training Program is for you. Whether you see yourself (more...)
Company: Enterprise Holdings
Location: Apopka
Posted on: 03/29/2020

Manager, KYC Compliance
Description: Purpose of JobThe Know Your Customer KYC Manager within Enterprise AML Compliance manages the day to day activities of the KYC Team. Managing the review, monitoring, maintenance and enhancements of (more...)
Company: USAA
Location: Clearwater
Posted on: 03/29/2020

Allied Universal - Assistant Account Manager
Description: This position is responsible for assisting the Account Manager with all supervisory, training and operations functions at the assigned post in accordance with post orders and client instructions, and (more...)
Company: Allied Universal
Location: Saint Petersburg
Posted on: 03/29/2020

Remote Digital Agency Manager
Description: Would you like to manage a digital agency from home Our full-stack agency is staffed by marketing students. We are seeking an experienced agency manager to help coach and guide the team.Sound like fun (more...)
Company: Student Marketing Agency
Location: Lakeland
Posted on: 03/29/2020

High-Rise Property Manager
Description: ul br li As the key employee liaisons between the client, KW Property Management, and internal support staff, the Property Manager must perform the job duties with a view toward projecting a professional (more...)
Company: KW Property Management
Location: Orlando
Posted on: 03/29/2020

Log In or Create An Account

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

Clearwater RSS job feeds