- Assist in developing and communicating the objectives and best practices for execution and implementation of key compliance policies including but not limited to Fair Lending, UDAAP, and Complaints Management.
- Assist in the creation and execution of compliance and/or continuous improvement of current state processes.
- Assist in implementing policies and programs that encourage staff to report suspected fraud, impropriety, or non-compliance.
- Assist in the development, management and implementation of comprehensive compliance monitoring and corrective action processes, including:
- Call monitoring and account level review.
- Corrective action and resolution procedures.
- Investigation and root cause of disputes and complaints; coordination of action plans with applicable departments.
- Assistance in design, development, and administration of compliance reporting system.
- Actively participate in corporate projects and initiatives including design, requirements, and UAT.
- Review and maintain spreadsheets to show summaries, key trends, comparisons, and exceptions.
- Lead special requests that mitigate compliance and customer experience goals, and other tasks as assigned.
- Facilitate meetings and engage with internal stakeholders to enhance processes.
- Create tickets for internal control updates for legal changes to guarantee adherence to law.
- Supervise and nurture staff development, recommending relevant training programs.
- Distribute monthly day-to-day responsibilities among team members.
- Assess staff skill sets and delegate tasks accordingly.
- Other tasks as assigned.
- 1+ years of experience as a supervisor in the auto finance or equivalent consumer finance industry is preferred
- Bachelors degree preferred but not required
- Experience in evaluating and communicating regulations and policies and has a working knowledge of consumer lending regulations, including but not limited to Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, Unfair, Deceptive or Abusive Acts or Practices Act, Truth-In-Lending Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Equal Credit Opportunity Act, and Gramm-Leach-Bliley Act
- Excellent computer skills including Microsoft Office (Outlook, Word, Excel, PowerPoint), Windows, SQL, internet navigation, and an ability to learn new systems
- SharePoint experience preferred
- Excellent analytical skills, strong sense of organization, and an ability to communicate clearly with internal stakeholders
- Communicating clearly and concisely to individuals from various backgrounds
- Familiarity with root cause analysis methods
- Familiarity with quality assurance practices
- Ability to work in a fast paced, entrepreneurial environment
- Must be a self-motivator while actively participating in a team environment
- Ability to prioritize and manage multiple responsibilities
- Flexibility and openness to change
- Influencing others in both verbal and written communication
- Hunger to learn and grow
-
Director of Engineering
2 days ago
Eclipse Technologies Lyman, SC, United States FreelanceFor our client in Munich, we are looking for YOU · Our hotel creates unique and unforgettable experiences together, and we believe that one can only give their best when they feel comfortable We achieve this by not only living, but also loving our values of respect, integrity, hu ...
-
Supervisor - Greenville
2 weeks ago
Goodwill Easterseals Miami Valley Greenville, United StatesDo you have a desire to work for an organization driven by empowerment and full inclusion? Goodwill Easterseals Miami Valley is one of the largest employers in the region; with the mission to empower those with disadvantages and disabilities to improve their quality of life. We e ...
-
Tax Processing Associate
1 week ago
Security Finance Spartanburg, United States· As Tax Associate, you will: · * Assist with developing training for field operations and seasonal support team: · * Coordinate with tax processing supervisors and LMS administrator to develop/update multiple types of training, including but not limited to; online, webinar and ...
-
Driver Lead
1 week ago
CVS Health Greenville, United StatesBring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. Anchored in our brand — ...
-
Community Manager
2 weeks ago
NHE Greenville, United States**COMMUNITY MANAGER** · **Location**:Flathouse Studios - Greenville, SC · At NHE, our **Community Manager'**s are more than supervisors - they are industry **professionals** who: lead with **integrity** and **fairness**; provide **caring service** to those they serve; and develop ...
-
Behavior Interventionist
1 week ago
Spartanburg School District 7 Spartanburg, United StatesQUALIFICATIONS: Counseling, Special Education, Social Work, or, Psychology experience preferred. Knowledge of strategies to improve discipline. A Bachelor's degree in a related field minimal requirement. · JOB GOALS: To assist with increased student achievement by implementing st ...
-
Ultrasonographer
1 week ago
Spartanburg Regional Medical Center Spartanburg, United StatesPosition Summary The Ultrasonographer performs a variety of specialized technical tasks utilizing high frequency ultrasound waves to assist with the detection of anatomical abnormalities. Minimum Requirements Education########### Accredited two-year Allied Health/Nursing Degree o ...
-
Tech-CT Scan
1 week ago
Spartanburg Regional Medical Center Spartanburg, United States# Position Summary The X-ray/CT Technologist performs a variety of specialized tasks involved in the performance of X-ray and CT scans. #Minimum Requirements # Education########## Completion of a 24-month accredited and approved School of Radiologic Technology plus completion of ...
-
Registered Vascular Technologist
1 week ago
Spartanburg Regional Medical Center Spartanburg, United StatesPosition Summary # The Registered Vascular Technologist performs technical functions relating to the preparation and performance of diagnostic peripheral vascular studies and neurovascular studies. Assists with quality assurance and control standards. # Minimum Requirements # Edu ...
-
Clinical Research Coordinator
2 weeks ago
Spartanburg Regional Medical Center Spartanburg, United StatesPosition Summary Clinical Research Coordinator assumes responsibility for the overall coordination of research trials from all aspects.# This position will be responsible for identifying clinical trials, feasibility reviews and study activation.# Screens for potential patients fo ...
-
PRN-Tech CT Scan
2 weeks ago
Spartanburg Regional Medical Center Spartanburg, United StatesPosition Summary The CT Technologist performs a variety of specialized tasks involved in the performance of CT scans and X-ray as assigned. # Minimum Requirements Education########### Completion of a 24-month accredited and approved School of Radiologic Technology plus completion ...
-
Security Analyst- W2
2 weeks ago
Aya Healthcare Spartanburg, United StatesAya Healthcare has an exciting 13-week contract opportunity in Spartanburg, SC (hybrid) · Job Details: GC/W2 Only · JOB TITLE: Security Analyst · CONTRACT DURATION: 13 weeks · SHIFT: M-F 8-5pm · LOCATION: Spartanburg, SC (hybrid) · ONBOARDING TIME: Expect 3-5 weeks from offer acc ...
-
Maintenance Technician, Multifamily
1 week ago
Cushman & Wakefield Inc Spartanburg, United StatesJob Title · Maintenance Technician, Multifamily · Converse Mill Lofts · Job Description Summary · The Maintenance Technician provides support and is accountable for delivering on our commitments to our residents. This includes quality move-ins, residential satisfaction, expedited ...
-
PRN-Tech Radiology I
1 week ago
Spartanburg Regional Medical Center Spartanburg, United States# Position Summary Under the direction of the Director of Radiology and the Medical Director the staff radiographer performs radiographic procedures. Performs a variety of technical procedures that require independent judgment, with ingenuity and initiative to apply ionized radia ...
-
Clinical Research Coordinator
2 weeks ago
Spartanburg Regional Medical Center Spartanburg, United StatesPosition Summary Clinical Research Coordinator assumes responsibility for the overall coordination of oncology research trials from all aspects.# This position will be responsible for identifying clinical trials, feasibility reviews and study activation.# Screens for potential pa ...
-
Tech-Sr Radiology
1 week ago
Spartanburg Regional Medical Center Spartanburg, United States# Position Summary Perform a variety of technical tasks involved in operating radiographic equipment and making radiographs of designated portions of the body. # Minimum Requirements Education########### Completion of a 24-month accredited and approved School of Radiologic Techno ...
-
Tech-CT Scan
1 week ago
Spartanburg Regional Medical Center Spartanburg, United StatesThis role has a Sign On Bonus of $7500 Position Summary The X-ray/CT Technologist performs a variety of specialized tasks involved in the performance of X-ray and CT scans. Minimum Requirements Education########## Completion of a 24-month accredited and approved School of Radiolo ...
-
Administrative Tax Support Specialist
1 week ago
Security Finance Spartanburg, United States· As Tax Support, you will: · * Complete an extensive training program using classroom, online, and software based learning · * Provide telephone and e-mail support to branch employees and Supervisor regarding tax law, tax software, tax forms, correct signature and dating of pap ...
-
School Psychologist Intern
1 week ago
Spartanburg School District 7 Spartanburg, United StatesQualifications · Needs to have completed, at minimum, an academic program in the area of school psychology (except for the internship). · General Responsibilities · Under the direction of the Executive Director of Special Education and supervision of the School Psychologist, prov ...
-
Store Supervisor
2 weeks ago
Denny's Spartanburg, United States Full timeDennys - Spartanburg is looking for a full time or part time Store Supervisor for our location in Spartanburg, SC. As a Store Manager, you will assist the General Manager in managing the operations and staff on a day to day basis, including the execution of all company policies, ...
Supervisor, Compliance - Spartanburg, United States - American Credit Acceptance
Description
Overview:
Summary/Objective
The Compliance Supervisor is responsible for monitoring and analysis of ACAs compliance and operational policies and procedures to ensure they are effectively implemented. Serving the companys mission of providing customers with reliable and affordable transportation in a fair and transparent manner, the position will provide leadership over the transactional and process analysis to support the companys compliance implementation, administration, and monitoring programs.
Essential Functions
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Qualifications
Supervisory Responsibility
This position will supervise a team of up to 6 Compliance Specialists and/or Quality Assurance Analysts.
Work Environment and Physical Demands
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, photocopiers, filing cabinets and fax machines.
Position Type/Expected Hours of Work
This is a full-time, in-office position with a work schedule of Monday-Friday with some schedule variations as needed.
Travel
This position may require travel.
EEO Statement
ACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ACA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
#LI-MR1