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Lead and manage a compliance oversight team covering FDIC deposit rules, KYC operations, auto finance servicing, credit reporting, and regulatory statement distribution. Provide regulatory guidance, design and monitor controls, manage remediation and examinations, drive process improvements, and present risk and program performance to senior management while developing staff and partnering with business and legal stakeholders.

Lead and enhance the fraud compliance program, manage a team of compliance professionals, advise senior leaders, oversee monitoring/testing and remediation, support regulatory exams, and partner with Fraud Operations and Legal to mitigate fraud-related compliance risks and ensure regulatory adherence.

Lead and execute end-to-end technology audits for assigned areas, assess IT controls and governance, perform testing and issue management, prepare audit documentation and reports, manage stakeholder communications, and provide subject-matter expertise to improve controls and mitigate technology risks.

The Senior Compliance Officer will lead compliance monitoring, testing, and resource management, develop metrics, and ensure effective stakeholder communication to uphold regulatory standards.

Lead and execute compliance monitoring and testing across US and select global businesses. Design review scopes, perform testing, document exceptions and remediation, report metrics, support issues management and rules inventory, and partner with business, auditors and regulators to strengthen compliance controls and training.

The Senior Operations Analyst ensures timely clearance for US option trades, manages trade reconciliations, and oversees adherence to governance standards.

Conducts industry and company research, builds and maintains financial and valuation models, prepares research reports and client presentations, monitors market and industry developments, and supports senior analysts on publishing and ad hoc projects.

The Audit Manager I oversees and executes audits, providing subject matter expertise, managing stakeholder communications, and ensuring adherence to audit standards and deadlines.