As part of the Ethics and Compliance (E&C) Legal team, the E&C CONNECT team minimizes risks and continuously improves process quality by providing transparency to compliance control and process health. Responsible for driving compliance and quality excellence across ServiceNow in support of laws, regulations, standards, contractual commitments and internal policy and procedures, as an individual contributor.
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As a Compliance Associate within Third Bridge's Content department, you will ensure content is compliant with legislative, regulatory requirements, and internal policies. Responsibilities include reviewing subject matters and interview transcripts, identifying confidential information, and answering compliance queries.
This role will focus on supporting, coordinating, and driving the remediation of compliance issues identified through global audits, regulatory examinations, or self-identified compliance issues. This also includes incorporating related compliance and process changes through the compliance change management process.
The Fraud Investigator role provides vital intervention and response to Monzo customers who are experiencing potential active fraud attempts on their funds across authorised card payment fraud and authorised faster payment fraud. As part of the role, outbound calls are required. Fraud Investigators are crucial to the success. Gathering evidence from flagged transaction data in order to safeguard accounts and protect customers.
The Sr. Compliance Associate conducts onsite pharmacy audits, under the direction of the Sr. Compliance Manager. This role collaborates with pharmacy team members to ensure compliance within the enterprise by identifying and containing compliance risk, compliance monitoring, and fostering a positive and collaborative compliance culture. Secondary responsibilities may include providing support to other departments such as Licensing and Legal.
As a member of the Customer Solutions team, the Loan Servicing Team Lead will be responsible for maintaining various tasks required in daily servicing operations, as well as identifying and solving issues relating to the performance of the servicing operations. Work closely with Customer Solutions Team Lead to develop procedures and task completion strategy to support the growth and scalability of the Servicing Operations team.