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Alliance Data Work Values
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Daily Duties at Alliance Data:
Provide support for all AML/BSA/OFAC related functions for 2 financial institutions. Oversee and submit all SAR filings. Enhance and administer Compliance Review Program for both banks (audits). Compliance training for the business. Provide Compliance guidance and support for high level business initiatives and projects. In 2006, also supervised a team of 4 Compliance Professionals who handled Compliance Support for 70+ Clients.
What they like about Alliance Data:
Organizations with strong, centralized leadership are particularly attractive to you. You require a work environment with leadership that aggressively seeks to expand and grow the business and does so in a visible and decisive manner. In general you prefer to work in an environment in which there is a strong link between leadership, its actions, and a strong set of company-wide values.
Tags
Truth in Lending Act, Credit CARD Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Unfair Deceptive or Abusive Acts or Practices, Electronic Funds Transfers Act, E-Sign, Anti-Money Laundering, Bank Secrecy Act, Right to Financial Privacy Act, Servicemembers Civil Relief Act, USA PATRIOT Act, Fair Debt Collections Practices Act
Skills
Presentation, Ecommerce Strategy and digital marketing channels optimization - SEO, SEM, email, affiliates - for high-profile accounts., Sales Support, Leadership , Truth in Lending, Bank Secrecy Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Electronic Fund Transfers Act, E-Sign, Anti-Money Laundering, Right to Financial Privacy Act, Servicemembers Civil Relief Act, Unfair, Deceptive or Abusive Acts or Practices Act, Credit Card Act, USA Patriot Act, Partner with business to identify compliant solutions
Information about Alliance Data
Company Rank: Not Available
Average length of employment : 2 years
Average salary of employees: $110,000
These are some of the questions we asked our climbers about their experiences with Alliance Data:
| 05| | ||
| Were your performance expectations clearly communicated? | 0.0 |
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| Were you recognized for meeting or exceeding expectations? | 0.0 |
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| Did you feel like your personal contribution was important? | 0.0 |
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| Was your career path clearly outlined and discussed? | 0.0 |
| 03| | ||
| I would recommend this as a place of employment. | 0.0 | |
| I believe in the purpose of this organization. | 0.0 | |
| I would work for this organization again. | 0.0 | |
| I feel employees are fairly compensated. | 0.0 |
Climbers who worked at Alliance Data had these interests:
| Websites | |
|---|---|
| Banker's Online http://bankersonline.com |
Regulatory tracking website |
| American Bankers Association http://www.aba.com |
Banking site that tracks new legislation and what is happening in the banking industry. |
| Institute of Certified Bankers http://www.aba.com/icb |
Website for ICB members, provides continuing education opportunities and provides other services for members. |
