Financial Institution Regulatory Risk Specialist

2 weeks ago

Shaker Heights, United States Summit Consulting Full time

Financial Institution Regulatory Risk Specialist page is loaded

Financial Institution Regulatory Risk Specialist

Apply

remote type

Hybrid

locations

Shaker Heights, OH (USA)

time type

Full time

posted on

Posted 30+ Days Ago

job requisition id

R5145

Be Here. Be Great.

Working for a leader in the insurance industry means opportunity for you. Great American Insurance Group's member companies are subsidiaries of American Financial Group. We combine a "small company" culture where your ideas will be heard with "big company" expertise to help you succeed. With over 30 specialty and property and casualty operations, there are always opportunities here to learn and grow. At Great American, we value diversity and recognize the benefits gained when people from different cultures, backgrounds and experiences work collaboratively to achieve business results. We are intentionally focused on fostering an inclusive culture and know valuing diversity is an essential leadership quality. Our goal is to create a workplace where all employees feel included, empowered and enabled to perform at their best. ABA Insurance Services, a member of Great American Insurance Group,

underwrites professional and management liability lines, financial institution bonds, surety bonds, property, and general liability insurance for the banking industry. The program began over 30 years ago as a long-term and stable insurance program for banks. As a market leader in this segment, the program is recognized for underwriting and claims expertise, and is endorsed by the American Bankers Association and 31 state bankers’ associations. ABA Insurance Services is seeking an individual to serve as a Risk Analysis Manager for our Financial Products lines. As the Risk Analysis Manager, you will analyze our in-force book as well as industry trends to identify insurance risk and assist in the development of corresponding action plans. The candidate must have the ability to develop effective relationships through strong interpersonal skills. Job title and job grade will depend on the successful

applicant's level

of experience. Responsibilities

: Analyze and monitor areas of potential risk within our in-force book to quickly identify regulatory issues, financial issues and other areas of insurance concern. Conduct on-site investigations or underwriting calls with the bank’s management team and make internal recommendations on the appropriate underwriting course of action. Manage the SPG relationship regarding data requests, analytical product availability and data accuracy. Ensure completeness and accuracy of underwriting financial information, including key ratios for both insured and non-insured banks. Analyze and monitor industry trends and recommend proactive underwriting actions to maintain/improve the program’s loss experience. Provide education and guidance for underwriters, agents and insureds regarding regulatory issues and systemic banking concerns. Perform account risk selection/rejection within scope of authority and per divisional objectives.

Use independent judgment and initiative to support business goals. Maintain a high level of customer service. Analyze submissions and determine terms to offer (policy limits, deductibles, coverage options, etc.). Prepare effective internal and external communications on underwriting issues. Develop and maintain effective business relationships with customers in order to attract and retain profitable business. Apply underwriting rules and guidelines, rating manual rules, and insurance laws and regulations.

Provide guidance and assistance to lower-level associates. Other duties as assigned. Qualifications : 4+ years of banking regulatory experience, banking compliance experience and/or experience in preparing and analyzing bank financial statements. Bachelor’s Degree in Finance, Accounting, Economics or other Business related field. High level of organizational skills, ability to establish priorities and meet deadlines. Strong verbal and written communication skills to leverage excellent customer relationships, and to provide opportunities for marketing products and services. Must have strong MS Excel, Word and PowerPoint skills. Must be open occasional overnight

travel. Estimated

5-10 times per year. Able to work autonomously. Business Unit: ABA Insurance Services

Benefits: We offer competitive healthcare, retirement, and paid time off benefits for full-time and part-time benefit eligible employees.

About Us

Great American Insurance Group understands the importance of choosing a financially strong company. We are an organization built for the long term and are committed to giving you that strength. Why can you trust Great American Insurance Group? For nearly 150 years, Americans have trusted us to protect them. Our innovative insurance solutions and specialization serves niche marketplaces that we know well. This expertise gives us a successful foundation that spans generations. You never know where a career in insurance will take you. Whether you are starting your career or are looking for a company to grow your experience, at Great American Insurance Group, you can join our more than 8,100 employees to “Be Here. Be GREAT”

#J-18808-Ljbffr

  • Regulatory Certification Specialist

    3 weeks ago

    Arlington Heights, United States ESPO Full time

    Title: Regulatory Certification Specialist Location: Arlington Heights, IL Duration: Permanent Hire Reports to: Engineering Director Job Description: Certification Specialist Food safety & Electrical safety of the products. This person serves as a central touch point for product compliance and certification. Responsible for new product development and...

  • Verification Specialist

    1 week ago

    Mendota Heights, Minnesota, United States OneMain Financial Full time

    The Centralized Verification Specialist will be responsible for accurate and timely investigation of sub-prime consumer loan applications. Ensure that critical loan approval stipulations are addressed, resolved, and meet company policies. Identify and escalate complex issues as they are identified. Support both a Centralized Sales operation and a nation wide...

  • Verification Specialist

    2 weeks ago

    Mendota Heights, United States OneMain Financial Full time

    The Centralized Verification Specialist will be responsible for accurate and timely investigation of sub-prime consumer loan applications. Ensure that critical loan approval stipulations are addressed, resolved, and meet company policies. Identify and escalate complex issues as they are identified. Support both a Centralized Sales operation and a nation wide...

  • Community Homeownership Specialist

    2 weeks ago

    Mayfield Heights, United States First National Bank (FNB Corp.) Full time

    Primary Office Location: 1244 Som Center Road. Mayfield Heights, Ohio. 44124. Join our team. Make a difference - for us and for your future. Position Title: Community Homeownership Specialist Business Unit: Mortgage Administration Reports to: Manager of Centralized Sales and Support Position Overview: This position is primarily responsible identifying...

  • Consumer Loan Sales Specialist

    3 weeks ago

    Mendota Heights, United States OneMain Financial Full time

    At OneMain, Consumer Loan Sales Specialists empower customers - listening to their needs and providing access to friendly, fast, and affordable financing for life's expenses. Consumer Loan Sales Specialist will learn the lending and servicing business at OneMain allowing them to grow their career. In the Role Deliver results related to individual and...

  • Regulatory Certification Specialist 23-00850

    4 weeks ago

    Arlington Heights, United States ESPO Corporation Full time

    Title: Regulatory Certification Specialist Location: Arlington Heights, IL Duration: Permanent Hire Reports to: Engineering Director Job Description: Certification Specialist Food safety & Electrical safety of the products. This person serves as a central touch point for product compliance and certification. Responsible for new product development and...

  • Regulatory Certification Specialist 23-00850

    4 weeks ago

    Arlington Heights, United States ESPO Corporation Full time

    Title: Regulatory Certification Specialist Location: Arlington Heights, IL Duration: Permanent Hire Reports to: Engineering Director Job Description: Certification Specialist Food safety & Electrical safety of the products. This person serves as a central touch point for product compliance and certification. Responsible for new product development and...

  • Regulatory Certification Specialist 23-00850

    4 weeks ago

    Arlington Heights, United States ESPO Corporation Full time

    Title: Regulatory Certification Specialist Location: Arlington Heights, IL Duration: Permanent Hire Reports to: Engineering Director Job Description: Certification Specialist Food safety & Electrical safety of the products. This person serves as a central touch point for product compliance and certification. Responsible for new product development and...

  • Community Homeownership Specialist

    1 week ago

    Mayfield Heights, United States First National Bank Full time

    Primary Office Location:1244 Som Center Road. Mayfield Heights, Ohio. 44124. Join our team. Make a difference - for us and for your future. Position Title: Community Homeownership Specialist Business Unit: Mortgage Administration Reports to: Manager of Centralized Sales and Support Position Overview: This position is primarily responsible identifying...

  • Senior Financial Analyst

    5 days ago

    Berkeley Heights, United States Fiserv Full time

    Calling all innovators find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to Financial Analyst, Financial, Analyst, Senior, Forecasting, Business Partner, Technology

  • U.S. Private Bank

    3 weeks ago

    Newburgh Heights, United States JPMorgan Chase Bank, N.A. Full time

    U.S. Private Bank - Private Banker - Executive Director or Vice President Newburgh Heights, OH Mar 06, 2024 Accounting Executive Finance Job Description We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients within J.P. Morgan's U.S. Private Bank. If you...

  • Financial Analyst

    2 weeks ago

    Berkeley Heights, United States 24 Seven Talent Full time

    Location: Berkley Heights, New Jersey - Hybrid Pay: $49.18/hr Duration: 6-12 month contract Ideal Candidate Profile The ideal candidate should have at least 2-5 years of experience in Corporate Finance and/or Accounts Payable, detail-oriented, very comfortable with financial systems, ability to build strong business partners (IT preferred) and has a working...

  • Financial Analyst

    4 weeks ago

    Berkeley Heights, United States 24 Seven Talent Full time

    Location: Berkley Heights, New Jersey - HybridPay: $49.18/hrDuration: 6-12 month contract Ideal Candidate ProfileThe ideal candidate should have at least 2-5 years of experience in Corporate Finance and/or Accounts Payable, detail-oriented, very comfortable with financial systems, ability to build strong business partners (IT preferred) and has a working...

  • Payroll Specialist

    1 week ago

    Huber Heights, United States Creative Financial Staffing Full time

    Job Title: Hybrid Payroll Specialist Location: Huber Heights, Ohio Company Overview: Join our dynamic team! We are committed to delivering excellence in our services and fostering a collaborative environment where innovation thrives. As we continue to grow, we are seeking a talented Hybrid Payroll Specialist to join our team in Huber Heights, Ohio. Position...

  • Disability Specialist

    2 weeks ago

    Berwyn Heights, United States University of Maryland Full time

    The Accessibility and Disability Service (ADS) supports all graduate and undergraduate students with disabilities across every college and school within the University of Maryland facilitating equal access and inclusion to their college education experience. ADS coordinates academic, housing, and student employment/assistantship accommodations in accordance...

  • Financial Controller

    1 week ago

    Brooklyn Heights, Ohio, United States Nidec Motor Corporation Full time

    We begin with dreams. Dreams drive our motivation. Dreams are our future. The world's dreams, people's dreams, our dreams. Our passion creates ideas that make dreams come alive. Technology and products that were only dreams become reality.All for dreams. Dreams challenge and the Nidec-Group will continue to meet the challenge. For the world's and people's...

  • Safety Specialist Bilingual Spanish/english

    2 days ago

    Glendale Heights, United States Grecian Delight | Kronos Food Corp Full time

    Grecian Delight | Kronos Foods Corp is a leading manufacturer of Greek and Mediterranean foods for foodservice, national chain, retail grocery, specialty, and warehouse club businesses. We manufacture and distribute specialty meats, flatbreads, dips, spreads, and sauces. Our manufacturing facilities are located in Elk Grove Village and Glendale Heights,...

  • Director of Financial Planning

    1 week ago

    Linthicum Heights, Maryland, United States Anne Arundel Dermatology Full time

    Overview: At Anne Arundel Dermatology we give exceptional care - to our patients and to eachother.  Patient First | Caring | Accountability | Trust | One Team | Growth   Founded 50+ years ago with a mission to provide the highest quality and full spectrum of medical, surgical, and esthetic skin care services to each and every one of its patients, Anne...

  • FinOps Senior Auditor

    2 weeks ago

    Berkeley Heights, United States Fiserv Full time

    Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit...

  • Asset Resolution Specialist

    2 weeks ago

    Rowland Heights, California, United States East West Bank Full time

    Introduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...