Compliance Analyst Intermediate Job at USAA, Plano, TX

cGxYSElaU2lDOGN0UVFTc2VpODNQQ3RSRmc9PQ==
  • USAA
  • Plano, TX

Job Description

Compliance Analyst Intermediate Location Hybrid remote in Plano, TX :

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything we do - from how we treat our members to how we treat each other. Come be a part of what makes us so special! We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL. Relocation assistance is not available for this position. Provides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are driven in accordance with regulatory requirements. In partnership with the business and key partners, continuously drives a strong culture of compliance and demonstrates integrity and professional judgment in protecting the interests of USAA and its members.

The Opportunity

What you'll do:

  • Complete ongoing Compliance monitoring responsibilities, bringing up identified concerns for internal analysis and discussion.
  • Conducts reviews of laws and regulations for business impact.
  • Maintains and applies maturing knowledge of the business, its products and processes to identify and bring up compliance issues.
  • Offers recommendations and makes project related decisions within scope of work assignment.
  • May review business documents and forms to ensure compliance with regulatory and legal requirements and enterprise policy.
  • Provides compliance input on business action plans, projects or operational requests.
  • Gathers information, analyzes data trends, and provides relevant information to the business.
  • Participates in compliance risk management activities in accordance with enterprise compliance standards.

What you have:

  • Bachelor's degree and4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
  • 2 or more years relevant work experience in financial services or insurance industry.
  • Working knowledge of compliance laws, regulations and regulatory expectations.
  • Working knowledge of data analysis tools and techniques with demonstrated ability to evaluate risk and make recommendations.
  • Knowledge of Microsoft Office tools to include Word, Excel and PowerPoint

What sets you apart:

  • Compliance/Risk experience with Consumer Lending products
  • Compliance/Risk monitoring execution experience
  • Strong written and oral communication skills
  • US military experience through military service or a military spouse/domestic partner [optional]

The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.

What we offer:

Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location. The salary range for this position is: $59.070 - $112,920 .

Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.

Benefits: At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.

For more details on our outstanding benefits, please visit our benefits page on USAAjobs.com.

Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting.

USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Job Tags

Full time, Work experience placement, Work at office, Remote work, Relocation package, Flexible hours,

Similar Jobs

Avista Senior Living

Activities Assistant Job at Avista Senior Living

 ...Havasu, AZ , a beautiful senior living community that is seeking a dynamic and creative team member who can join our team as an ACTIVITY ASSISTANT. ~ This position is PART TIME & would require availability to work weekdays and weekends** Responsibilities Assists... 

Suno

Marketing Analyst Job at Suno

 ...expression for all. About the Role Suno's marketing team is scaling fast, and we need a Marketing Analyst to be the analytical partner driving smarter...  ...statistical analysis Knowledge of paid social and paid search platform APIs Genuine interest in what makes... 

Microsoft Corporation

M12 Investment Partner Job at Microsoft Corporation

**Overview**Are you passionate about finding and funding the next big thing in technology? Do you have an eye for spotting emerging trends in AI? Do you want to work with a diverse and experienced team of venture capitalists who share your vision and values?If you answered...

Norwich University

Assistant Professor of Political Science (American Politics) Job at Norwich University

 ...Direct Loan balance. For more information about our benefits, visit . Job Description: The Department of History and Political Science invites applications for a full-time, tenure-track position in Political Science beginning July 2026. The department seeks a teacher... 

The Association of Technology, Management and Applied Engine...

Marine Engineer — Kamewa Waterjets & MTU (Contract) Job at The Association of Technology, Management and Applied Engine...

 ...A maritime engineering association is seeking an experienced Marine Engineer for contract or long-term engagement to oversee the recommissioning of a private 30m vessel in San Francisco Bay Area. The ideal candidate must have direct Kamewa experience and familiarity with...