Jobs
>
Chicago

    Lead Compliance Tester - Chicago, United States - Discover

    Default job background
    Full time
    Description

    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 so that you have an opportunity to shine.
    Come build your future, while being the reason millions of people find a brighter financial future with Discover.
    Job Description:
    Responsible for assessing first-line business processes and controls used to monitor and test for adherence with federal and state regulatory requirements. The role collaborates with management to identify compliance issues and corrective action plans, and communicates the scope and severity of concerns identified to the applicable level of management. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.
    Responsibilities

    • Manages activities of the Compliance Testing staff (direct/indirect) and is responsible for the overall integrity and quality of the work product.

    • Creates and maintains testing work papers and supporting documentation. Writes reports regarding compliance testing results.

    • Collaborates with various levels of management within the areas of responsibilities, including the risk functions within the First Line of Defense. Evaluates and tests the adequacy of business processes and practices with respect to risks, controls, and regulatory requirement identifying gaps and issues.

    • Monitors and validates the status of corrective actions taken by business partners to remediate concerns. Creates and maintains testing work papers and supporting documentation. Writes reports regarding compliance testing results.

    • Maintains a high level of awareness and knowledge of regulatory compliance requirements. Supports Compliance Management in developing, implementing, and maintaining an enterprise-wide Compliance Program and a culture of compliance.
    Minimum Qualifications
    At a minimum, here's what we need from you:

    • Bachelor's Degree in Business Administration and Management, Finance, Law or related

    • 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/AML
    Preferred Qualifications
    If we had our say, we'd also look for:

    • 6+ years of experience in Testing, Quality Assurance, and/or Audit

    • In Lieu of Education Experience 8+ years' experience in compliance, financial services, Risk, BSA/AML or related including testing, quality assurance or audit

    • Certified Regulatory Compliance Manager

    • Certified Anti-Money Laundering Specialist

    • Certified Internal Auditor
    Application Deadline:
    The application window for this position is anticipated to close on May We encourage you to apply as soon as possible. The posting may be available past this date, but it is not guaranteed.
    Compensation:
    The base pay for this position generally ranges between $75,500.00 to $127, Additional incentives may be provided as part of a market competitive total compensation package. Factors, such as but not limited to, geographical location, relevant experience, education, and skill level may impact the pay for this position.
    Benefits:
    We also offer a range of benefits and programs based on eligibility. These benefits include:

    • Paid Parental Leave
    • Paid Time Off
    • 401(k) Plan
    • Medical, Dental, Vision, & Health Savings Account
    • STD, Life, LTD and AD&D
    • Recognition Program
    • Education Assistance
    • Commuter Benefits
    • Family Support Programs
    • Employee Stock Purchase Plan


    Learn more at .
    What are you waiting for? Apply today
    All Discover employees place our customers at the very center of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management.
    Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected status. (Know Your Rights & Pay Transparency Nondiscrimination Provision)
    Discover complies with federal, state, and local laws applicable to qualified individuals with disabilities and is committed to providing reasonable accommodations. If you require a reasonable accommodation to search for a position, to complete an application, and/or to participate in an interview, please email . Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.



  • Discover Financial Services Riverwoods, United States

    Brings issues to attention of compliance and business management. - Inspects documents, records, disclosures, systems, and reports to verify compliance and identify trends or weaknesses in DFS business processes. - Evaluates business policy, procedur Compliance, Tester, Quality A ...


  • Discover Financial Services Riverwoods, United States

    Conducts testing of operational and compliance controls. - Creates and maintains testing work papers and supporting documentation. - Brings issues to attention of compliance and business management. - Inspects documents, records, disclosures, systems Compliance, Tester, Quality A ...


  • Discover Financial Services Riverwoods, United States

    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' ...


  • Discover Financial Services Riverwoods, United States

    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' ...


  • Discover Riverwoods, United States

    Job Description · : Executes issue validation testing across DFS business units for adherence to internal requirements and assists the manager in leading the Validation Review. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to · Man ...


  • Discover Financial Services Riverwoods, United States

    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' ...


  • Discover Financial Services Riverwoods, United States

    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' ...


  • Menzies Aviation Chicago, United States Full time

    Job Details · Description · Key Responsibilities · Selects and tests fuel products for variety of qualities such as dimensions, performance, and/or chemical characteristics · Records test data, following statistical quality control procedures · Conducts work in a safe and env ...


  • Phaxis Chicago, United States

    The salary is 95k to 115k · We are seeking a highly skilled Automated QA Tester with expertise in C#, Java, or Python, and a strong background in trading or financial exchange environments. The ideal candidate will be responsible for designing, implementing, and executing automat ...

  • Ulta Beauty, Inc.

    Luxury Beauty Advisor

    3 weeks ago


    Ulta Beauty, Inc. Chicago, United States Full time

    OVERVIEW · Experience a place of energy, passion, and excitement. A place where the joy of discovery and uncommon artistry blend to create exhilarating buying experiences—for true beauty enthusiasts. At Ulta Beauty, we're transforming the world one shade, one lash, one cut at a ...


  • Phaxis Chicago, United States

    The salary is 95k to 115k · We are seeking a highly skilled Automated QA Tester with expertise in C#, Java, or Python, and a strong background in trading or financial exchange environments. The ideal candidate will be responsible for designing, implementing, and executing automa ...

  • Experis

    Penetration Tester

    1 week ago


    Experis Chicago, United States

    Jefferson Wells is seeking Penetration Testers · Penetration Testing consultants are needed to partner with our clients to perform security vulnerability assessments. Engagements may include an individual environment, or a combination of environments, including network, system, ...

  • Georgia IT Inc

    QA Tester

    1 week ago


    Georgia IT Inc Chicago, United States

    QA Tester · Location: Westchester, IL (Hybrid ) · Duration: 12 Months · Rate: DOE · Local Candidates only · Job description Develop clear and easy-to-follow test cases to measure software quality and compliance with business requirements and application design · Properly do ...


  • Calamos Asset Management Chicago, United States

    Summary: · The Senior Business Analyst is the interface between IT and business and is responsible for creating business requirements by analyzing business processes and related systems; assisting development team to design and support solutions that meet business needs; and con ...

  • Manpower Group Inc.

    Scrum Master

    1 week ago


    Manpower Group Inc. Chicago, United States

    Act as key agile-team liaison across businesses units, other agile teams, and the program team. Contribute to the successful implementation of assigned features by optimizing the flow of stories and the value delivered. Requires working with Business Partners and application SMEs ...


  • Calamos Asset Management Chicago, United States

    Summary: · The Senior Business Analyst is the interface between IT and business and is responsible for creating business requirements by analyzing business processes and related systems; assisting development team to design and support solutions that meet business needs; and con ...

  • System Soft Technologies

    IAM Engineer

    1 week ago


    System Soft Technologies Chicago, United States

    Are you looking for the right opportunity? System Soft Technologies is seeking an individual for a IAM Engineer position with our client. This opportunity is Direct Hire supporting and working collaboratively with the team to support intellectual property for our client. · Applic ...


  • SweetRush Chicago, United States

    SweetRush is a consulting, design, and staffing firm specializing in HR-related services that help foster life-centered businesses and organizations. Our work includes designing unique learning experiences using agency-level graphics and leading-edge technology; creating high-per ...

  • System Soft Technologies

    IAM Engineer

    3 weeks ago


    System Soft Technologies Chicago, United States

    Are you looking for the right opportunity? System Soft Technologies is seeking an individual for a IAM Engineer position with our client. This opportunity is Direct Hire supporting and working collaboratively with the team to support intellectual property for our client. · Be on ...


  • Cloud 9 Infosystems Chicago, United States

    The Senior Technology Lead Professional is responsible handling entire SDLC of a project. Senior Technical Lead requires depth knowledge of development and deployment lifecycle with hands-on experience in coding, building, and deployment of artifacts. Senior Technical Lead manage ...