Business Compliance Risk Manager
Há 2 dias
**Business Compliance Risk Manager**
Are you looking for a friendly, fast-paced workplace with an emphasis on helping customers and empowering team members?
Snap Finance is a thriving leader in the financial services industry, and our team members are the foundation of our success.
Snap knows that happy, empowered, and engaged team members are essential to innovation and business success, and our approach is working.
Come join us
We're seeking a Business Compliance Risk Manager to lead and support the loan business with Compliance activities at Snap.
As part of the Snap Risk Management and Compliance organization, this role will report to the Senior Manager of Business Risk & Compliance.
This role is responsible for supporting and guiding first-line business units in their implementation and management of Compliance risk programs and functions.
This role also supports other core Compliance functions to assist in enhancing the Compliance Management System at Snap Finance.
**The Job**:
- Engage as an advisor and liaison with first-line business units and internal control partners
- Support first-line business units and internal control partners on best practices relative to compliance-related risks, control design, root cause analysis, procedural implementation, and other day-to-day matters where compliance risk is a key consideration
- Be a key partner in compliance issue resolution, coordinating with business units on remediation and corrective actions
- Perform risk assessments and drive development and execution of First Line of Defense monitoring activities for high-risk areas
- Provide support for second-line compliance testing
- Support first-line business units in documenting policies and procedures
- Provide compliance-related support and engagement in the education and awareness efforts on the Three Lines of Defense model and roles and responsibilities
- Maintain knowledge of operations, policies, procedures, and regulatory issues in assigned and related functions
**You**
- Three plus (3+) years' experience with Compliance programs and the key elements, systems, and activities associated with implementing them
- Bachelor's degree preferred
- Legal, audit, accounting, and/or technology experience preferred
- Strong understanding of US consumer financial protection laws, experience in a lending environment a plus
- High level of professionalism, ability to effectively influence and develop relationships across an organization
- Self-motivated, and an ability to move projects across the finish line
- Effective time management and organizational skills
- Solution oriented and have a passion for partnering and finding solutions that satisfy legal and regulatory requirements and business needs
- Ability to understand and adapt to rapidly changing priorities
- Effectively navigate a fast-paced environment with competing priorities
**Why You'll Love It Here**
- Generous paid time off
- Competitive medical, dental & vision coverage
- 401K with company match
- Company-paid life insurance
- Company-paid short-term and long-term disability
- Legal coverage and other supplemental options
- Pet insurance, free snacks, and fun events
- A value-based culture where growth opportunities are endless
**More**
Snap values diversity, and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status.
-
Business Development Manager
4 semanas atrás
Salvador, Bahia, Brasil EXMO Tempo inteiroAre you passionate about the world of crypto and digital assets? Do you possess a strong knack for developing strategic partnerships and driving business growth? We are seeking a dynamic and driven individual to join our team as a **Business Development Manager**. In this role, you will have the unique opportunity to be at the forefront of the blockchain and...
-
Trade Compliance Officer
4 semanas atrás
Salvador, Bahia, Brasil Continental AG Tempo inteiroTasksThis position is responsible for oversight of compliance with all applicable customs, sanctions and export control regulations and to regularly update local management and Global Trade ComplianceManagement on (potential) risk areas. Additionally, This employee provides local business hands-on support in case of trade related issues, guidance in...
-
Tax Compliance Specialist
2 semanas atrás
Salvador, Bahia, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$125.000Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our organization.Key ResponsibilitiesAnalyze procurement processes under different scenarios from a tax perspective and establish business rules to optimize supplier price selection criteria and quotation structures.Deeply understand procurement processes and propose improvements...
-
Branch Manager
4 semanas atrás
Salvador, Bahia, Brasil Cummins Tempo inteiro**Branch Manager (Salvador/BA)****Business Unit: DCB**Our culture believes in **POWERING YOUR POTENTIAL**. We offer global opportunities to develop your career, make your community a better place and work with today's most innovative thinkers to solve the world's most complex problems.We believe in flexibility so you can explore your passions while making an...
-
Project Manager
3 semanas atrás
Salvador, Bahia, Brasil Pacer Group Tempo inteiroProgram management with Proficiency in methodologies (e.g., PMI, Agile).Skilled in budget management, resource optimization, and risk mitigation, communication, stakeholder management. Microsoft Project, SharePoint, and Azure DevOps.Experience in SAP access management.Project Manager to support various ongoing SAP activities.Program Planning, Risk...
-
Business Development Manager
Há 3 dias
Salvador, Bahia, Brasil beBeeCryptography Tempo inteiro US$170.000 - US$240.000Job OpportunityThe successful candidate will build and close a qualified pipeline of $1m-$2m annual revenue across the LATAM region.TradFi (enterprises, banks, custodians, exchanges, lenders, asset managers)DeFi (protocols, DAOs, crypto funds, crypto infra providers)Key Requirements:5+ yrs in B2B enterprise sales, ideally with experience in cybersecurity,...
-
Business Finance Specialist
Há 2 dias
Salvador, Bahia, Brasil beBeeFinance Tempo inteiro R$90.000 - R$140.000As a key member of our team, you will play a critical and active role in the day-to-day operations of our finance department.About the Role:This is an excellent opportunity for career growth and professional development. As a Finance Analyst, you will be responsible for performing research, gathering documentation, and compiling comprehensive reports to...
-
Risk Management Professional
Há 22 horas
Salvador, Bahia, Brasil beBeeCompliance Tempo inteiro R$112.716 - R$129.884Job TitleRisk Supervisor This is a hybrid position that combines our team's efforts in Recife, Brazil. You must be based in Recife or willing to relocate there.About the RoleYou will possess solid experience in anti-money laundering processes and manual controls.You will have sharp analytical skills to spot fraudulent patterns.You will be detail-oriented...
-
Business Development Representative
2 semanas atrás
Salvador, Bahia, Brasil beBeeDevelopment Tempo inteiro R$25.000 - R$40.000The job of Business Development Representative involves driving top-of-the-funnel lead generation for account executives and sales managers.This requires a keen ability to identify key decision makers within accounts and build long-term relationships with clients.You will discover qualified opportunities by updating and managing all sales activities,...
-
Sales Engineering Delivery Manager
1 semana atrás
Salvador, Bahia, Brasil AgileEngine Tempo inteiroSales Engineering Delivery Manager (Middle/Senior) ID39657Join to apply for the Sales Engineering Delivery Manager (Middle/Senior) ID39657 role at AgileEngine Sales Engineering Delivery Manager (Middle/Senior) ID396571 day ago Be among the first 25 applicants Join to apply for the Sales Engineering Delivery Manager (Middle/Senior) ID39657 role at...