Associate Compliance Analyst
Discover Financial Services, Inc.
At Discover, you will never stop learning. We are looking for people driven by purpose, who want to help us change the game in financial services. We were founded in 1986, and now have over 16,000 employees. Together we are dedicated to helping people spend smarter, manage debt better and save more for a brighter financial future. By joining us, you will be part of a culture where diversity, teamwork and collaboration reign. We are as focused on our employees as we are on our customers – and we have been consistently awarded for both. Be the reason we help millions of people build a brighter financial future, and achieve yours along the way. Job Description: The PULSE Risk & Compliance Team applies our diverse skills and perspective towards empowering business leaders to navigate a complex Risk and Compliance landscape. We are communicators, analysts, and drivers of action. We prioritize learning from one another as we deliver results. We pride ourselves on translating those learnings into results, improving the overall risk landscape. We decipher regulatory jargon, assess financial impacts, and clarify murky requirements. As a Compliance Analyst, you will have a chance to apply a passion for problem-solving every day. What You'll Do This role is responsible for performing risk assessment projects and processes, managing all aspects of an assessment including: process review, mitigating activities assessment, and identifying innovation spaces. The Associate Compliance Analyst will work in close coordination with Risk and Compliance experts in Payment Services and partner with team members and stakeholders to identify innovation space and drive action. This position actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. How You'll Do It Perform risk assessment activities. Gather assessment requirements and applicable business materials. Define project scopes and objectives. Gather project requirements. Develop detailed work plans, schedules, project estimates, resource plans, and status reports. Effectively communicate the status of risk assessments to leadership. Identify risk innovation opportunities, develop action plans to implement and drive delivery. Drive risk team alignment on risk methodology. Qualifications You'll Need The Basics Bachelor’s degree in Business Administration and Management, Social Sciences; Statistics or related field Physical and Cognitive Requirements The physical requirements described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable a qualified individual with disabilities to perform the essential functions of the position as required by federal, state, and local laws: Primarily remain in a stationary position. No required movement about the work environment to complete the major responsibilities of the job. Primarily performed indoors in an office setting. Ability to operate office equipment such as but not limited to computer, telephone, printer, and calculator. Ability to communicate verbally. Ability to communicate in written form. Travel up to 10% of the time. Bonus Points If You Have Communication: Ability to distill complex subject matter into understandable language while keeping the core message. Have you ever had to explain an advanced course to a friend or family member? Team Collaboration: Experience participating in team or communal activities. Leadership experience is a plus. Collaboration is a must. Learner Mindset: Demonstrated passion for expanding knowledge, asking relevant questions, and embracing challenges. Discover Professional Skills - Virtual Job Simulation We've partnered with Forage to offer a way to jump start building your career skills at Discover. Complete tasks guided by pre-recorded videos and example answers from our team at Discover and use these new skills in your applications and throughout your career journey. Discover will not sponsor or transfer employment work visas for this position. Applicants must be currently authorized to work in the United States on a full-time basis. Application Deadline: The application window for this position is anticipated to close on Apr-09-2025. 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 role is $65,000.00 annually. 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 Short and Long Term Disability, Life, and Accidental Death & Dismemberment insurances 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 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. 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 View email address on click.appcast.io. Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation. At Discover, we are committed to creating an inclusive and equitable workplace through our Fair Chance Hiring practices. Fair Chance Hiring means that we base our hiring decisions on an applicant’s qualifications rather than their criminal record. All our positions are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check, and we follow all applicable local laws, including the Los Angeles County Fair Chance Hiring Ordinance. Positions marked as remote eligible are limited to remote locations within the country in which the position is based. Applicants must be 18 or older at the time of hire. Apply Now Seen it, like it, want it? Start your job application. > #J-18808-Ljbffr Discover Financial Services, Inc.
$75k
...Job Description Job Description BSA/AML Compliance Analyst – To $75K – Houston, TX – Job # 3778 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing...SuggestedWork at office- ...Job Description Job Description Primoris Energy Services is hiring a Compliance Analyst in Houston! In this role, you’ll ensure our projects and teams meet corporate policies and regulatory standards, conduct audits, and drive continuous improvement. You’ll collaborate...SuggestedWeekly payFor contractors
$90k
...professionals. We are seeking a detail-oriented NERC/Regulatory Compliance Analyst to support our regulatory compliance program for generation... ...implementation and maintenance of compliance obligations associated with generation operations, event response, disturbance...SuggestedWork at officeRemote workWork from homeFlexible hours- Job Description Job Description Looking for experienced harvest floor processors for USDA- inspected meat processing facility in Texas. Looking for experienced candidates who desire industry growth. Desired experience includes the operation of a captive bolt pistol...Suggested
- Job Description Job Description About CultureSpace Our faster-and-better-for-less approach along with our win/win culture and our strategic supply chain advantages make CultureSpace the office furniture provider of choice for companies all over Texas and North America...SuggestedFull timeContract workFor subcontractorWork at officeFlexible hoursNight shiftAfternoon shiftEarly shift
$39.24 - $58.87 per hour
...Associate Acoustics & Noise Control Specialist Work with a dynamic team within an established global infrastructure consulting and... ..., services include impact assessment and planning, regulatory compliance and permitting, wetland and floodplain analysis, waterbody and...Work experience placementWork at officeLocal areaFlexible hours- ...Job Description Job Description Our client, located in Houston, Tx., seeks a Public Finance Associate to join the firm. This practice will focus on public finance and local government law with an emphasis on representing special districts as general and bond counsel...Local area
- ...JOB SUMMARY As a RTC Associate, you will work with our team of Agriculture Industry consultants to analyze, identify, document qualifying agricultural activities across a variety of operations. This role will work directly with farmers, ranchers, producers, and agribusiness...Work at officeFlexible hours
- ...What We Are Looking For Primary Purpose: The SCADA Associate will provide entry-level operational and technical support for Kinder... ...encountered, and resolution steps. Documentation & Compliance ~ Follow established SCADA, IT, cybersecurity, and change management...Work at office
- ...Associate Interventional Specialist At Globus Medical, we move with a sense of urgency to deliver innovations that improve the quality... ...with proprietary information Stays current with all compliance training requirements Adheres to the letter and spirit of the...Local areaNight shift
- ...Operational Compliance Analyst TotalEnergies Gas & Power North America is an affiliate of TotalEnergies Gas & Power, an international trading company with operations in Geneva, Houston, Paris, and Singapore. The organization provides commodity-market access to TotalEnergies...Contract workWork at officeLocal area
$75k
...BSA/AML Compliance Analyst – To $75K – Houston, TX – Job # 3778 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...Work at office- ...Human Resources Compliance Analyst Cemex US is a leader in the building materials industry, known for our innovation, quality, and operational excellence. With over a century of expertise, we are committed to delivering products and services that meet the needs of...Hourly payWork at officeLocal area
- ...NERC Compliance Analyst At Talen Energy ( Talen Energy is seeking a North American Electric Reliability Corporation (NERC) Compliance Analyst to be part of the compliance team. Support to be audit ready and improve compliance of NERC required programs across applicable...Work at office
- ...Job Description Job Description We are seeking a Shipping Associate to become an integral part of our team! You will help coordinate incoming and outgoing shipment activities in a metal Fabrication Shop environment. Responsibilities: Assemble, address, stamp,...
- ...Title: Associate Specialist, Subcontracts Belong, Connect, Grow, with KBR! - At KBR, we are passionate about our people and our... ...and qualify suppliers Maintain accurate subcontract files in compliance with established procedures Process subcontract changes and...Contract workFor contractorsWork experience placementFor subcontractorLocal areaFlexible hours
- ...Title: Associate Purchasing Specialist KBR Sustainable Technology Solutions (STS) provides holistic and value-added solutions across the entire asset life cycle. These include world-class licensed process technologies, differentiated advisory services, deep technical...Long term contractLocal areaFlexible hours
- ..., now and for generations to come, we want you to be a part of our team. Job Summary Responsible for performing multiple compliance program projects and activities, including policy interpretation, compliance investigations, regulatory research, program reporting...
$14.9 - $29.06 per hour
Overview 8am - 5pm Monday - Fri with alternative weekends Job Description Provides entry level support for claims activities including reviewing and resolving member and provider complaints, and communicating resolution to members or authorized representatives in accordance...Remote jobHourly payWork experience placementWork at officeWeekend work- Job Description Job Description KGS Law, a plaintiff's personal injury and consumer protection firm, is seeking a skilled and experienced Briefing Attorney to join our litigation team. This position is ideal for a licensed attorney with a minimum of two years of substantive...
- ...Job Description Job Description Sunset 24-7 Animal Hospital in Houston, TX is seeking a full-time Associate Veterinarian to join our team! Sunset Animal Hospital in Houston, TX offers fulfilling, challenging veterinary careers for individuals who are drawn to helping...Full timeRelocation packageFlexible hours
$4,250 - $5,094.16 per month
...child-placing agencies, and selected agency homes. Documents compliance or noncompliance with standards and notifies providers of any... ...support the investigation decisions. Completes regulatory tasks associated with DFPS investigations of abuse, neglect, or exploitation in...Full timeTemporary workPart timeCasual workWork at officeRemote workFlexible hoursShift workWeekend workAfternoon shift- ...Job Description Job Description Job Title: Associate Veterinarian Job Description Aeries Recruiting partners with privately owned veterinary practices across the United States that are actively seeking Associate Veterinarians to join their teams. We work with...Relocation package
- ...membership-based spa services industry. Hand and Stone Massage and Facial Spa, located in Houston-Vintage Marketplace, is seeking a Spa Associate. You are a critical link in ensuring that our customers' experience in our spa is nothing other than outstanding ! Do people...Hourly payFull timePart timeFlexible hoursShift work
- ...Assist with compiling federal and state regulatory program reports and attestations for US EPA, CARB, and EIA as assigned Other compliance duties as assigned EDUCATION AND EXPERIENCE Education: HS Diploma or equivalent required Bachelor’s degree in Business related...Work experience placementWork at office
- A leading energy company in Houston is looking for a Regulatory Analyst to prepare production reports and monitor compliance issues. Candidates should have at least three years of experience in production or regulatory roles within the oil and gas sector. Proficiency in...Work at office
- KBR, Inc is seeking an Associate Specialist in Subcontracts for their Houston location. This role involves overseeing the full range of... ...supplier qualification, proposal evaluation, and maintaining compliance with procedures. The ideal candidate will have a Bachelor's degree...
- A prominent car wash company is seeking a Safety Coordinator to ensure a compliant and safe work environment. This role involves conducting OSHA audits, developing safety policies, and training employees. The ideal candidate should have a background in safety, a Bachelor...Remote job
- Norton Rose Fulbright is seeking a Compliance Analyst in Houston, Texas. The role entails ensuring exemplary client service, performing conflicts of interest searches, and reviewing information submitted by lawyers for accuracy. Candidates must hold a Bachelor's degree...
$150k
Professional Alternatives is seeking a Trade Compliance Analyst/Senior for their compliance team in Houston, TX. This role involves maintaining governance and regulatory frameworks related to derivatives and commodities trading. Candidates should have a Bachelor's degree...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Associate Compliance Analyst. Be the first to apply!
- trading associate Houston, TX
- program associate Houston, TX
- selling associate Houston, TX
- immigration associate Houston, TX
- grants associate Houston, TX
- onboarding associate Houston, TX
- associate attorney Houston, TX
- transaction processing associate Houston, TX
- associate professional Houston, TX
- search associate Houston, TX


