Principal Compliance Specialist
3 weeks ago
Performs analysis, examination, review, and assessment of engagements related to AML requirements for payment services business. - Set AML requirements for 1st Line of Business partners. - Collaborate with various teams to implement, and drive forwar Compliance Specialist, Payment, Compliance, Principal, Compliance Manager, Specialist, Healthcare
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Principal Compliance Specialist
3 weeks ago
Riverwoods, United States Discover Financial Services Full timeMaintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and refe Compliance Specialist, Compliance, Principal, Compliance Manager, Specialist, Healthcare, Program
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Principal Compliance Specialist
1 week ago
Riverwoods, United States Discover Financial Services Full timeModels, champions, and reinforces a risk culture of compliance and transparency. - Creates and maintains processes and tools to effectively manage changes (e.g., change intake, change tiering) - Partners with multiple stakeholders (e.g., business, Co Compliance Specialist, Compliance, Principal, Compliance Manager, Specialist, Management, Healthcare
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Principal Compliance Specialist
1 week ago
Riverwoods, United States Discover Financial Services Full timeMaintains and enhances IT control testing process in support of the overall IT control testing program components. - Manages activities of the IT control testing staff (direct/indirect) and is responsible for the overall integrity and quality of the Compliance Specialist, Compliance, Principal, Compliance Manager, Specialist, IT, Healthcare
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Principal Compliance Specialist
2 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...
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Principal Compliance Specialist
1 week ago
Riverwoods, United States Discover Financial Services Full timeMaintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and refe Compliance Specialist, Collections, Information Technology, Compliance, Principal, Compliance Manager,...
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Principal Compliance Specialist
4 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...
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Principal Compliance Specialist
4 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...
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Principal Compliance Specialist
4 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...
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Principal 1st Line Compliance Risk Management
3 weeks ago
Riverwoods, United States Discover Financial Services Full timeResponsible for ensuring that critical Card and Bank legal and compliance risks are tested by the 1st line Testing Utility Team and driving strategies to address gaps. Responsible for developing the annual testing plan for 1st line testing, completin Risk, Management, Compliance, Internal Auditor, Principal, Compliance Manager, Accounting
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Principal Compliance Risk Management
3 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...
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Principal Compliance Risk Management
3 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...
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Principal Compliance Specialist
4 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...
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Riverwoods, United States Discover Financial Services Full timeImplement and oversee the RCSA program, including the annual attestation, effective challenge, process management, and reporting. Leverage company policy, standards, and procedures to ensure the RCSA program is executed in accordance with the ORM fra Risk, Assessment, Control, Specialist, Principal, Project Management
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Principal Compliance Specialist
3 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...
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Senior Operational Compliance Specialist
3 weeks ago
Riverwoods, United States Discover Financial Services Full timeRecognizes and documents changes in statute, regulations or guidance for communication to business teams. Reviews and recommends operational tax-related enhancements to business team procedures, policies and training materials. Supports business init Compliance Specialist, Operation, Compliance Manager, Compliance, Specialist, Senior, Technology
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Principal Business Risk Specialist
4 weeks ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...
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Principal Business Risk Specialist
3 days ago
Riverwoods, United States Discover Full timeDiscover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...
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Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...
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Principal CybersecurityEngineer
3 days ago
Riverwoods, United States Discover Full timeDiscover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...
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Senior Operational Compliance Specialist
4 days ago
Riverwoods, United States Discover Financial Services Full timeDiscover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...