Principal Compliance Specialist

3 weeks ago


Riverwoods, United States Discover Financial Services Full time

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



  • Riverwoods, United States Discover Financial Services Full time

    Maintains 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


  • Riverwoods, United States Discover Financial Services Full time

    Models, 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


  • Riverwoods, United States Discover Financial Services Full time

    Maintains 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


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Maintains 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,...


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Responsible 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


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Implement 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


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Recognizes 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


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...


  • Riverwoods, United States Discover Full time

    Discover. 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...


  • Riverwoods, United States Discover Financial Services Full time

    Discover. 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...