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Discover Financial Services
Albany, OH | Full Time
$95k-117k (estimate)
2 Months Ago
Due Diligence Specialist
$95k-117k (estimate)
Full Time | Retail 2 Months Ago
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Discover Financial Services is Hiring a Due Diligence Specialist Near Albany, OH

Discover. A brighter future.
With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine.
Come build your future, while being the reason millions of people find a brighter financial future with Discover.
Job Description:
Responsible for coordinating and conducting periodic reviews on business partners that encompass multiple risk disciplines and engages numerous internal and external business partners. Acts as risk contact for various topics, including regulatory risks for both internal and external partners. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.
Responsibilities
Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance.
Collects and maintains partner-review documentation and feedback to ensure regulatory compliance.
Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained.
Creates an accurate and timely reporting of all reviews for internal business partners and senior management in order to provide transparency and identify processing delays.
Minimum Qualifications
At a minimum, here’s what we need from you:
Bachelor's Degree in Business Administration, Computer Science, Information Systems Administration, Accounting, Finance, Engineering, Security, Risk Management, or related field
2 years of experience in Financial Services, or related field
In lieu of a degree, 6 years of experience in Financial Services, Risk Management, Payment Services/Card industry, or related field
Preferred Qualifications
If we had our say, we’d also look for:
4 years of experience in Financial Services, Risk Management, Payment Services/Card industry, or related field
Project Management Professional
#li-cs1
Application Deadline: The application window for this position is anticipated to close on Mar-31-2024. We encourage you to apply as soon as possible. The posting may be available past this date, but it is not guaranteed.
Compensation: The base pay for this position generally ranges between $65,000.00 to $109,800.00. Additional incentives may be provided as part of a market competitive total compensation package. Factors, such as but not limited to, geographical location, relevant experience, education, and skill level may impact the pay for this position.
Benefits:
We also offer a range of benefits and programs based on eligibility. These benefits include:
Paid Parental Leave
Paid Time Off
401(k) Plan
Medical, Dental, Vision, & Health Savings Account
STD, Life, LTD and AD&D
Recognition Program
Education Assistance
Commuter Benefits
Family Support Programs
Employee Stock Purchase Plan
Learn more at MyDiscoverBenefits.com .
What are you waiting for? Apply today!
All Discover employees place our customers at the very center of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management.
Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected status. (Know Your Rights)
Discover complies with federal, state, and local laws applicable to qualified individuals with disabilities and is committed to providing reasonable accommodations. If you require a reasonable accommodation to search for a position, to complete an application, and/or to participate in an interview, please email HireAccommodation@discover.com . Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.

Job Summary

JOB TYPE

Full Time

INDUSTRY

Retail

SALARY

$95k-117k (estimate)

POST DATE

03/28/2024

EXPIRATION DATE

05/27/2024

WEBSITE

discover.com

HEADQUARTERS

SALT LAKE CITY, UT

SIZE

15,000 - 50,000

FOUNDED

1986

TYPE

Private

CEO

MIKE SARRIS

REVENUE

$10B - $50B

INDUSTRY

Retail

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About Discover Financial Services

Discover Network provides financial services to the customers.

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The following is the career advancement route for Due Diligence Specialist positions, which can be used as a reference in future career path planning. As a Due Diligence Specialist, it can be promoted into senior positions as a Financial Associate (Corporate) III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Due Diligence Specialist. You can explore the career advancement for a Due Diligence Specialist below and select your interested title to get hiring information.