Ryan Benedetti Email & Phone Number

Fremont, California, Us

Responsible for the development and administration of the bank's comprehensive monitoring and testing program to ensure the bank's compliance with laws, regulation and agency rules. Assist with the completion of the Compliance Risk Assessment. Assess appropriate corrective action (s) and/or documentation for anomalies, potential violations, observations or process weaknesses identified. Formulate and coordinate implementation of internal control strategies, ensuring processes and procedures are in compliance with federal, state, and local laws and regulations. Prepare and issue reports on review results as appropriate for bank management.

Chicago, Illinois, Us

Responsible for managing a team to perform annual comprehensive compliance independent and objective risk-based testing of the adequacy and effectiveness of the Bank's mortgage lending, consumer lending, and small medium enterprise lending compliance risk management programs, internal controls and governance processes. Preparing reports on results of the compliance testing, providing recommendations for improvement, commenting on whether appropriate and timely action was taken on compliance findings, and performing validation on management actions. Maintain and develop a staff of compliance professionals who collectively possess the knowledge, skills, and disciplines necessary to accomplish the annual testing program.

Chicago, Illinois, Us

Philadelphia, Pennsylvania, Us

New York, Ny, Us

New York, Ny, Us

Responsible for identifying regulatory risk, assessing compliance control environment, and providing compliance strategic support and oversight for the following Card Services departments: Customer Service, Credit Operations, Result Management, Telemarketing Management Services, Agency Management, Collections, Fraud, Membership Products, and Debit Card.