TampaFLRecruiter Since 2001
the smart solution for Tampa jobs

Compliance Advisor 1

Company: USAA
Location: Tampa
Posted on: July 15, 2019

Job Description:

Purpose of Job We are currently seeking a talented and motivated Compliance Advisor 1 for our San Antonio, TX, Plano, TX, Phoenix, AZ, Tampa, Fl (Crosstown) campus or remote locations. Review laws and regulation, specifically the USA PATRIOT Act section 326, for business impact, completes risk assessments, and is responsible for operational productivity. Under minimal supervision, performs moderately complex work assignments and problem resolution within the team, CoSA and enterprise-wide projects. Guides the first line on compliance strategy implementation in the pursuit of being a complaint company. Job Requirements - Conducts reviews of laws and regulations for business impact. - Completes accurate risk assessments, develops recommendations and coordinates with appropriate counsel. - Serves as a resource to less experienced team members on escalated issues of a routine nature. - Utilizes strong leadership skills in interacting with counsel, customers or team members. - Builds processes and relationships that facilitate productive teamwork. - 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. - Serves as the subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. - Provides industry knowledge and/or skills expertise for work assignments.Identifies outstanding compliance issues and oversees proper implementation of business requirements. - Demonstrates knowledge of how own area links to other key areas of the company and identifies new ways of doing business. - Monitors and assures compliance with regulatory requirements reporting and maintains relationships with regulatory agencies as directed. - Coordinate and responds to regulatory requirements and requests. - Conducts compliance assessments through self-assessment program and examinations. Minimum Experience Required: - 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 or more years relevant work experience. - Advanced knowledge of relevant regulatory data sources. - Advanced knowledge of data analysis tools and techniques. - Advanced knowledge of relevant industry regulations. - Advanced knowledge of regulatory compliance. Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint. Preferred Experience Required: - Know Your Customer, specifically Customer Identification Program. - Advanced knowledge of USA Patriot Act or any relevant experience. - CFE Certification. 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 package 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 not available for this position. Find your purpose. Join our mission. USAA has grown to serve almost 12 million members. USAA is on a mission - to facilitate the financial security of our members, the men and women of the U.S. military and their families worldwide by providing a full range of financial services and products. USAA attributes its long-standing success to its most valuable resource, our 32,000 employees. They are the heart and soul of our member-service culture. Everything that happens at USAA is based on our core values: Service, Loyalty, Honesty, and Integrity. These are the foundations of how we do business with our members, as well as how we treat each other. USAA is an EEO/AA Employer - applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, genetic information, sexual orientation, gender identity or expression, pregnancy, protected veteran status or other status protected by law.

Keywords: USAA, Tampa , Compliance Advisor 1, Other , Tampa, Florida

Click here to apply!

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

I'm looking for
in category
within


Other Other Jobs


CDL-A Team Lease Purchase Truck Driver - $1.05-MILE BASE PAY + MARKET PREMIUM PAY.
Description: Call Today to Learn More About Our Increased Pay Package NO CASH DOWN Lease Purchase Program for Teams Are you in it for the long haul John Christner Trucking is. 32 years in business, 1,300 mile (more...)
Company: John Christner Trucking
Location: Sarasota
Posted on: 07/22/2019

CDL-A Owner Operator Truck Driver - $1.00-MILE BASE PAY + MARKET PREMIUM PAY. - Sarasota
Description: Call Today to Learn More About Our New Market Premium Pay for Solo Owner Operators Are you in it for the long haul John Christner Trucking is. 32 years in business, 1,300 mile length of haul, two generations (more...)
Company: John Christner Trucking
Location: Sarasota
Posted on: 07/22/2019

Hiring Lease Purchase CDL A Truck Drivers - Competitive Pay and Great Benefits!. (Port Charlotte)
Description: Our top drivers earned 180,000 in 2017DRY VAN DIVISIONPay is 72 plus 100 fuel surcharge- 2.00 per mile average including FSCDispatched from Valparaiso, INRuns only east of the Mississippi River/Also, (more...)
Company: Star Freight
Location: Port Charlotte
Posted on: 07/22/2019


Looking To Hire Owner Operator CDL A Truck Drivers - Competitive Pay and Great Benefits!.
Description: Our top drivers earned 180,000 in 2017DRY VAN DIVISIONPay is 72 plus 100 fuel surcharge- 2.00 per mile average including FSCDispatched from Valparaiso, INRuns only east of the Mississippi River/Also, (more...)
Company: Star Freight
Location: Port Charlotte
Posted on: 07/22/2019

Looking To Hire Owner Operator CDL A Truck Drivers - Competitive Pay and Great Benefits!. (Sarasota)
Description: Our top drivers earned 180,000 in 2017DRY VAN DIVISIONPay is 72 plus 100 fuel surcharge- 2.00 per mile average including FSCDispatched from Valparaiso, INRuns only east of the Mississippi River/Also, (more...)
Company: Star Freight
Location: Sarasota
Posted on: 07/22/2019

CDL A Truck Drivers - Owner Operators - AMAZING PAY - Call Or Apply Today. (Port Charlotte)
Description: Our top drivers earned 180,000 in 2017DRY VAN DIVISIONPay is 72 plus 100 fuel surcharge- 2.00 per mile average including FSCDispatched from Valparaiso, INRuns only east of the Mississippi River/Also, (more...)
Company: Star Freight
Location: Port Charlotte
Posted on: 07/22/2019

CDL A Lease Purchase Truck Drivers
Description: Our top drivers earned 180,000 in 2017DRY VAN DIVISIONPay is 72 plus 100 fuel surcharge- 2.00 per mile average including FSCDispatched from Valparaiso, INRuns only east of the Mississippi River/Also, (more...)
Company: Star Freight
Location: Port Charlotte
Posted on: 07/22/2019

CDL A Truck Drivers - Owner Operators - AMAZING PAY - Call Or Apply Today. (Sarasota) - Star Freight
Description: Our top drivers earned 180,000 in 2017DRY VAN DIVISIONPay is 72 plus 100 fuel surcharge- 2.00 per mile average including FSCDispatched from Valparaiso, INRuns only east of the Mississippi River/Also, (more...)
Company: Star Freight
Location: Sarasota
Posted on: 07/22/2019

Advisor, Small Business
Description: We are W3, an independent insurance agency founded in 1925. We have a rich history of providing quality service and unwavering commitment to our clients and community.This is a fast paced, pleasant environment (more...)
Company: Wallace Welch & Willingham
Location: Sarasota
Posted on: 07/22/2019

CDL A Flatbed Truck Drivers - Earn Up To $2,000 Per Week!. - Forward Freight Systems
Description: OTR Flatbed Positions Available OTR Flatbed Position: 1700 to 2000 per week driving flatbed.Our drivers typically run between 2500 and 3300 per week.Our fleet is comprised of late model tractors and (more...)
Company: Forward Freight Systems
Location: Port Charlotte
Posted on: 07/22/2019

Log In or Create An Account

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

Tampa RSS job feeds