Senior ASIC Engineer
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-02-21
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Finance & Banking
Financial Compliance, Banking Operations, Risk Manager/Analyst, Regulatory Compliance Specialist
Why a Great Opportunity
Position is with a top-5 credit card issuing bank. Due to strong and talented management, they survived the 2008 downturn and more recently, the Covid pandemic, without undergoing a layoff.
Job DescriptionPosition is in Las Vegas and client WILL NOT consider a remote work option. Position must be worked from Las Vegas. Relocation assistance will be provided.
The Compliance Vice President will be responsible for assisting with the development and implementation of a Compliance Program, designed to ensure that the Bank is in compliance with various consumer laws and regulations, including the Equal Credit Opportunity Act, Truth in Savings Act, Truth in Lending Act, Bank Secrecy Act, USA Patriot Act, Office of Foreign Asset Control, Fair Credit Reporting Act, and Gramm‑Leach‑Bliley Act.
Coordinates regulatory examinations and internal audits and ensures that departments take necessary corrective action as identified in monitoring reviews by the Compliance Department and regulatory examinations.
Maintains a strong working relationship with department managers and staff throughout the Bank.
QualificationsMinimum of 10 years of experience in credit card compliance is required. Compliance experience in auto lending, mortgage, consumer loans, etc., will not be applicable.
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