-
Compliance Specialist III
3 weeks ago
Bridgestone Americas Brook Park, United StatesCompany Overview · Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, including CFNA, is comprised of more than 50 production facilities and 55K employees ...
-
Risk Specialist III
3 weeks ago
Bridgestone Americas Brook Park, United StatesCompany Overview · Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, including CFNA, is comprised of more than 50 production facilities and 55K employees ...
-
Accounting Specialist III
2 days ago
American Automobile Association Independence, United StatesAccounting Specialist III · We are seeking an Accounting Specialist III to perform a variety of general accounting support tasks in our East Central accounting department. · What You'll Do: · You will prep recurring and non-recurring journal entries for month end close. · Yo ...
-
GIS Specialist III
3 weeks ago
AECOM Cleveland, United States**Company Description** · **Work with Us. Change the World.** · At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the ...
-
Technical Support Specialist III
2 weeks ago
City of Cleveland, Ohio Cleveland, United StatesTriage issues and service requests via phone, email, using VNC, and in person. 2. Accurately record and document all details of the issue or service request, including categorization and priority into the IT service desk tool (Track-IT). 3. Provide " Support Specialist, Technical ...
-
Cleveland Clinic Beachwood, United StatesJoin the Cleveland Clinic team, where you will work alongside passionate caregivers and provide patient-first healthcare. Cleveland Clinic is recognized as one of the top hospitals in the nation. At Cleveland Clinic, you will work alongside passionate and dedicated caregivers, re ...
-
Configuration Management Specialist
4 days ago
HX5LLC Lakewood, United StatesConfiguration Management Specialist Configuration Management Specialist III NASA Glenn Research Center Cleveland, Ohio HX5 is an award-winning provider of engineering, research and development, and technical services to clients such as NASA and the Department of Defense. Founded ...
-
Payroll Specialist
3 weeks ago
Southwest General Health Center Middleburg Heights, United StatesSummary Southwest General Health Center is a 352-bed community hospital located in Middleburg Heights, Ohio. One of the last standing community hospitals in Northeast Ohio, we partner with University Hospitals and other local community organizations to provide a full range of ser ...
-
Acquisition Integration Manager, Senior
1 week ago
Diaconia LLC Cleveland, United StatesDiaconia is looking for a talented Acquisition Manager, Sr Project/Program Specialist III to join our Amazing team · If you're looking to join a company that truly appreciates you and your talents, look no further At Diaconia, we are committed to serving and caring for our collea ...
-
Teacher III
2 days ago
Downeast Community Partners Bucksport, United StatesJob Description · Job DescriptionTeacher III · Location - Bucksport Early Childhood Program · Pay Range - $ $20.95 · Full-time with generous benefits · $500 Sign-on bonus · Responsible for planning and implementing an early childhood education program for preschool children in ac ...
-
Laborist
6 days ago
Cleveland Clinic Foundation Cleveland, United StatesThe Department of OB/GYN is currently seeking full-time dedicated staff members to serve as Laborists at our maternity hospitals, located in the Western and Eastern suburbs of Cleveland. The Department of OB/GYN within the Obstetrics & Gynecology Institute (OGI) at the Cleveland ...
-
Lead Psychiatric Crisis Specialist
5 days ago
Cleveland Clinic Cleveland, United StatesJoin Cleveland Clinic's Lutheran Hospital where research and surgery are advanced, technology is leading-edge, patient care is world-class, and caregivers are family. Located near downtown Cleveland, you will enjoy its wide variety of shopping and dining, proximity to sporting ev ...
-
Lead Psychiatric Crisis Specialist
1 week ago
Cleveland Clinic Cleveland, United StatesAt Cleveland Clinic Health System, we believe in a better future for healthcare. And each of us is responsible for honoring our commitment to excellence, pushing the boundaries and transforming the patient experience, every day. · We all have the power to help, heal and change l ...
-
Psychiatric Crisis Specialist I
1 week ago
Cleveland Clinic Cleveland, United StatesJoin Cleveland Clinic's Lutheran Hospital where research and surgery are advanced, technology is leading-edge, patient care is world-class, and caregivers are family. Located near downtown Cleveland, you will enjoy its wide variety of shopping and dining, proximity to sporting ev ...
-
Psychiatric Crisis Specialist I
6 days ago
Cleveland Clinic Cleveland, United StatesJoin Cleveland Clinic's Lutheran Hospital where research and surgery are advanced, technology is leading-edge, patient care is world-class, and caregivers are family. Located near downtown Cleveland, you will enjoy its wide variety of shopping and dining, proximity to sporting ev ...
-
Assistant Director of Finance
1 week ago
Salvation Army Cleveland, United StatesOverview · Reports To: As an integral part of the Finance Department team, the Assistant Director of Finance (ADF) is directly responsible to the Financial Secretary. This position must be able to schedule and perform assigned responsibilities with a high degree of efficiency and ...
-
Assistant Director of Finance
1 week ago
The Salvation Army Cleveland, United StatesOverview · Reports To : As an integral part of the Finance Department team, the Assistant Director of Finance (ADF) is directly responsible to the Financial Secretary. This position must be able to schedule and perform assigned responsibilities with a high degree of efficiency an ...
-
Nurse Practitioner
1 week ago
Veterans Health Administration Akron, United StatesSummary · The VA Northeast Ohio Healthcare System is recruiting for Nurse Practitioners. The Nurse Practitioner will function in the Primary Care Service. · Qualifications · Applicants pending the completion of educational or certification/licensure requirements may be referred a ...
-
Limited Term Telecommunications Specialist
1 week ago
AlienVault Akron, United StatesJob Overview Job Description:LOOKING FOR A COMPANY THAT VALUES YOUR POTENTIAL?A job with AT&T as a Telecommunications Specialist (Engineering) can provide you with exactly thatTake advantage of our paid training and wide range of career possibilities. AT&T offers a competitive sa ...
-
Physician Assistant
1 week ago
Department of Veterans Affairs Lorain, United StatesSummary · The VA Northeast Ohio Healthcare System is recruiting for Physician Assistants. Selectees will work independently during clinic hours in the Primary Care (PACT) unit at one of our 13 locations in Cleveland, Lake County, Canton, East Liverpool, Mansfield, New Philadelphi ...
Compliance Specialist III - Brook Park, United States - Bridgestone Americas
Description
**Company Overview**
Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, including CFNA, is comprised of more than 50 production facilities and 55K employees throughout the Americas. We provide the consumer credit solution for the Firestone Complete Auto Care, Tires Plus, and Wheel Works brands, in addition to customized retail credit services for more than 8,000 other tire and automotive retailers nationwide. At our office in Cleveland, OH, more than 300 professionals gather each day to run a successful private label credit card program. We invest in our community and strongly believe that meaningful commitment to a wide variety of philanthropic organizations builds a better world and a brand that makes us proud.
**Job Category**
Legal, Compliance & Audit
**Position Summary**
The Compliance Specialist is responsible for assisting in the development and administration of the Banks Credit Card Consumer Compliance Program. This includes developing, modifying, and completing various audit programs assessing the Banks compliance with applicable laws and regulations. The audits not only focus on the adherence to the regulatory requirements but also assess the identification of compliance risks, establishment and implementation of mitigating controls, and control design effectiveness. A person in this role will (1) prepare detailed written documentation summarizing the audit work performed and related concerns; (2) interpret new and existing state and federal laws and banking regulations (e.g. CCARDA, BSA/AML, TILA, FCRA, ECOA, etc.) and maintains full knowledge of consumer compliance regulation and audit techniques; and (3) ensure compliance with Bank policies and procedures; (4) assess the adequacy of the Banks policies and procedures. The Compliance Specialist is required to be fully knowledgeable with applicable consumer compliance laws and regulations, and to provide sound, well-reasoned regulatory compliance advice and support.
**Responsibilities**
Assist in the development and administration of the Bank's compliance program and evaluates its effectiveness which encompasses a review of internal controls and adherence to consumer laws and regulations. Perform testing at appropriated intervals for compliance with applicable laws and regulations, and adequacy of policies, procedures and controls intended to prevent and detect violations. In administering the compliance program, ensures that:
+ Bank departments are monitored at appropriate intervals for compliance with applicable laws and regulations and adequacy of internal controls designed to prevent and detect violations of laws and regulations.
+ Written reports summarizing the adherence with consumer compliance laws and regulations are comprehensive, accurate, and demonstrate strong written communication skill.
+ Written reports are reported to the Bank's Compliance Officer and affected management personnel.
+ Corrective action is implemented as appropriate.
+ Perform appropriate research to provide sound, well-reasoned compliance advice and support in the interpretation of regulations and the Banks policies and procedures and disseminate information on matters affecting regulatory compliance, including consultation with management and teammates on compliance-related issues.
+ Maintain knowledge of consumer compliance regulations and monitor regulatory revisions; ensure that summaries of all revisions are forwarded to Compliance Officer.
+ Assist in reviewing the Banks policies and procedures based on regulatory changes, internal audits, and examinations by regulatory agencies.
+ Ensure that all new Bank products are in compliance with applicable laws and regulations. Communicate with the Compliance Officer for inclusion in compliance risk assessments.
+ Assist in the development and deployment of appropriate training and oversight programs with respect to Compliance laws to all employees and the Board of Directors. Including the creation, design, development and implementation of a technology-based compliance solution for bank operations.
+ Review and approve compliance and business documents prior to implementation in coordination with the Compliance Officer.
+ Participate in internal audit and regulatory examinations; ensure findings are addressed and corrected in a timely manner.
+ Develop tools and procedures to ensure adequate monitoring processes are established to ensure compliance with all applicable regulations, including regulatory revisions in coordination with the Compliance Officer.
+ Attend various project and committee meetings to provide the compliance perspective on issues discussed.
+ Ensure that Compliance Department policies and procedures are revised as necessary.
Relocation assistance is provided.
**Minimum Qualifications**
Typically requires a minimum of 8 years of related experience with a bachelors degree; or 6 years and a masters degree; or a PhD with 3 years of experience; or equivalent work experience. Work experience includes consumer credit card compliance and first/second/third line of defense testing of consumer regulatory compliance. Strong interpersonal, communication, analytical, and organizational skills.
**Preferred Qualifications**
Certifications such as CIA, CRCM, CRMA, or others that apply to regulatory compliance and/or risk management.
_Bridgestone is proud to be an Equal Employment Opportunity / Affirmative Action employer. It is our policy to consider for employment all individuals regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, gender, sex, sexual orientation, gender identity and/or expression, genetic information, veteran status, or any other characteristic protected by federal, state or local law._
**Employment Eligibility**
If hired, a Form I-9 Employment Eligibility Verification must be completed at the start of employment. Temporary work authorization or the need for sponsorship may disqualify you from employment.
