Director of Trade Compliance at Blue Origin providing leadership and oversight for trade compliance in aerospace. Driving compliance strategy while ensuring alignment with business objectives and international operations.
About the role
- Compliance Complaints Advisory Specialist researching and analyzing regulatory guidance on high-risk customer complaints. Collaborating with operations and legal teams to ensure compliance and customer satisfaction.
Responsibilities
- Research, analyze, and offer regulatory guidance on high-risk customer complaints
- Maintain subject matter expertise of applicable laws and regulations for Retail Bank products and services
- Partner with Legal for complaints needing Legal review for UDAAP/UDAP risks
- Consult and work closely with Compliance colleagues in Bank horizontal areas for complaint reviews
- Document complaint regulatory assessments, consistent with policies and procedures
- Work with Retail Bank complaints operations to review and resolve complaint questions
- Provide ad-hoc training to first line teams on regulatory risk related to complaints
- Advise business and Compliance colleagues on known risks that may generate complaints
- Support lines of business through expert advice and elevate best practices
- Request and analyze data and support efforts to improve data sourcing
- Identify trends in data and advise on identified external and internal risks
Requirements
- Bachelor’s Degree or military experience
- At least 3 years of experience in compliance, legal, risk management, or audit
- At least 2 years of experience in the financial services industry
- At least 1 year of experience supporting, partnering, and interacting with business clients
- Existing familiarity or subject matter expertise in Regulation E and/or Americans with Disabilities Act
Benefits
- Comprehensive, competitive, and inclusive health, financial and other benefits that support your total well-being
- Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Senior Regulatory Affairs Specialist ensuring compliance for medical device labeling, managing regulatory project activities. Collaborating across functions to support global regulatory submissions in a medical device company.
Senior Regulatory Affairs Specialist at PROCEPT BioRobotics focusing on regulatory strategy for medical devices. Lead regulatory submissions and support compliance in innovative surgical robotics.
Risk and Compliance Officer providing guidance on regulatory obligations for Sharesies. Contributing to the risk and compliance program while addressing challenges in a dynamic environment.
Senior Manager in Ethics and Compliance at PwC focusing on compliance investigations and guidance. Collaborating with diverse teams while ensuring the firm's code of ethics is upheld.
Senior Regulatory Affairs Specialist managing regulatory submissions and compliance for medical devices in the healthcare industry. Collaborating with cross - functional teams on product development and lifecycle management.
Senior compliance professional managing Credit Risk and Fair Lending oversight at PayPal. Leading risk assessment projects and collaborating across teams to ensure compliance and responsible lending practices.
Analyst responsible for fiscal compliance processes for transportation solutions in Mexico. Ensuring timely document collection and compliance with SAT requirements while collaborating with internal teams.
Senior Associate advising U.S. and multinational companies on regulatory frameworks governing global trade. Focus on national security, export controls, and foreign investment regulation.
Senior Compliance Officer overseeing compliance risk management at Truist Financial Corporation. Guiding Client Redress activities and facilitating key forums and discussions among stakeholders.