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All associates are expected to maintain current knowledge and consistent compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements.
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Proficient in using dial calipers, fluke meters, and all other tools used on WTG.Experience with SCADA and other monitoring tools for WTG. Valid Driver’s License with clean driving record. Maintain a weight between 120 and 280 pounds, including clothing and boots, for OSHA safety compliance.
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Fair Lending and Originations Compliance DirectorCountry: United States of AmericaThe Originations & Fair Lending Compliance Director is responsible for Compliance Monitoring and Advisory duties within Santander Consumer USA and Santander Bank N.A. The Director will oversee a team of Compliance professionals and will be responsible for training, development, and oversight of the Originations team.
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Independently drive end-to-end planning, coordination, and execution of assigned deliverables supporting compliance monitoring and internal controls activities. Strong understanding of IT governance, risk management, and compliance (GRC) frameworks.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Ensures compliance with Company and legal policies, procedures, and regulations for assigned areas by analyzing and interpreting reports, implementing and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and providing direction and guidance on executing Company programs and strategic initiatives.
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Supporting the test execution activities of the GFCCT team, including end-to-end systems testing between primary source systems and financial crimes systems that include sanctions screening, AML (KYC and Transaction monitoring) including HotScan, and Actimize to detect control breaks and mitigate financial crimes compliance risk.
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Be an Expert : Demonstrates knowledge of safety and compliance protocols, tire and battery industry guidelines, service standards, equipment operations, TPMS (Tire Pressure Monitoring systems), product specifications, and seasonality; demonstrating knowledge of Point of Sale systems, phone, and in-person selling techniques.
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Azure Fundamentals (Portal, CLI, PowerShell), Azure App Services, Azure DevOps for CI/CD, Security and Compliance, Monitoring and Diagnostics, SQL Efficiency, Database Design and Modeling, Integration Services, Backend Development (PHP or others), Domain and DNS Management.
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Compliance and Documentation : Working with relationship team, loan monitoring, and credit portfolio managers to ensure that all client activities are compliant with banking regulations, internal policies, and risk management procedures.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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As needed; support serviceable Schneider equipment including but not limited to electrical switchgear, PDUs, RPPs, BMS systems, PLCs, HMIs, Drives, power monitoring equipment, protective relays.
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Demonstrates thorough abilities and/or a proven record of success in corporate and partnership tax planning and compliance, as well as tax accounting and financial reporting, including tax provision preparation, audit and review.
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Assist in the facilitation and execution of the Policy Governance Policy program, including, but not limited to, pre-publishing review, regulatory documents review, monitoring for overdue PGP documents, conducting training and monitoring, reporting, escalation, and the issuance of violations.
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They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store.
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compliance monitoring jobs in Irving, TX
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