Risk Management Specialist
3 hours ago
Community Choice Credit Union is seeking a highly skilled Risk Management Specialist to join our team. This role will be responsible for advising the leader of Risk Management on compliance activities, monitoring weaknesses throughout the organization, and working with various departments to ensure compliance and risk management practices.
Key Responsibilities- Manage the process of reviewing risk associated reports and maintaining necessary notes and documents to ensure compliance and regulations.
- Oversee the development and implementation of on-going team member Bank Secrecy Act and fraud awareness training in coordination with the training department and credit union management.
- Provide input, guidance, and structure to Symitar Template creation and its maintenance to ensure proper security levels to meet auditing requirements.
- Regularly participate in local Risk Management associations and continuously analyze the environment for emerging trends in fraud and security occurrences to implement necessary risk management practices.
- Conduct investigations of known or suspected internal or external criminal activities to ensure all measures are taken to protect the soundness of the credit union, including filing criminal charges in fraud cases and serving as the credit union liaison between local and federal law enforcement.
- Investigate irregularities in policies and procedures and make recommendations to strengthen and correct potential security breaches.
- Process necessary bond claims and analyze necessary security alerts to appropriate team members.
- Provide high-level internal and external service to team members and vendors, meeting or exceeding Organizational/Departmental Service Promises and/or Service Standards.
- Provide high-level review of cannabis-related accounts, including reviewing documentation to provide a recommendation of account opening, ongoing due diligence of transaction monitoring, required FinCen report filing, updating procedures, and communicating Bank Secrecy Act and compliance-related concerns with the Risk Manager.
- Keep a library of recorded telephone calls of member interactions crucial for fraud investigations and AML case research and completion, sharing random calls with the Senior Risk Management Specialist monthly for feedback and improvement opportunities.
- Serve as the Bank Secrecy Act (BSA) Officer, coordinating and monitoring day-to-day BSA-AML activities of the organization, ensuring BSA-AML compliance.
- High School Diploma – Required
- Associate's Degree – Preferred
- Two years to five years of similar or related experience.
- Thorough knowledge of financial industry
- Familiarity with related laws and regulations
- Strong interpersonal and public relations skills
- Good communication skills
- Excellent analytical skills
- Good organization, problem-solving, and prioritizing skills
-
Compliance Risk Management Specialist
6 hours ago
Farmington Hills, Michigan, United States Comerica Bank Full timeJob Title: Compliance Risk Assessment SpecialistJob Summary:The Compliance Risk Assessment Specialist will support the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures, results, and...
-
Compliance Risk Management Specialist
1 month ago
Farmington Hills, Michigan, United States Comerica Bank Full timeJob SummaryThe Corporate Compliance Risk Assessment Specialist plays a critical role in supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program at Comerica Bank. This position is responsible for managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures,...
-
Senior Risk Management Specialist
2 weeks ago
Farmington, Michigan, United States TD Bank Group Full timeJob Title: Senior Group Risk AnalystJoin TD Bank Group as a Senior Group Risk Analyst and contribute to the bank's risk management efforts. As a key member of the risk management team, you will be responsible for analyzing and mitigating risks across various business lines.Key Responsibilities:Develop and implement risk management strategies to minimize...
-
Risk Management Specialist
4 weeks ago
Farmington, Michigan, United States H.W. Kaufman Group Full timeUnconventional Coverage ExpertAt H.W. Kaufman Group, we're dedicated to providing innovative solutions for our clients' most complex risks. As an Associate Underwriter, you'll play a crucial role in underwriting and supervising a portion of an Underwriter's book of business, supporting renewal and new business development.Key Responsibilities:Underwrite and...
-
Senior Risk Management Specialist
2 weeks ago
Farmington, Michigan, United States TD Bank N.A Full timeJob SummaryThe Senior Group Risk Analyst plays a critical role in providing expert guidance and advice on risk-related matters to support business operations. This position involves a range of responsibilities, including research, analysis, reporting, and monitoring within a defined area of function.Key ResponsibilitiesProvide expert guidance and advice on...
-
Senior Risk Management Specialist
2 weeks ago
Farmington, Michigan, United States TD Bank Group Full timeJob Title: Senior Group Risk AnalystTD Bank Group is seeking a highly skilled Senior Group Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for providing expert guidance and advice on risk-related matters within assigned areas of specialization.Key Responsibilities:Provide sound and expert independent...
-
Compliance Risk Manager
4 weeks ago
Farmington Hills, Michigan, United States Comerica Bank Full timeJob DescriptionCompliance Specialist III, Vice PresidentThis position is responsible for providing strategic guidance and direction on compliance laws and regulations. This includes ongoing guidance, leading and managing major implementation processes, and collaborating with stakeholders to ensure compliance with regulatory requirements. The role will also...
-
Risk Management Analyst
3 weeks ago
Farmington, Michigan, United States Comerica Incorporated Full timeAbout the RoleWe are seeking a highly skilled Metrics and Reporting Analyst to join our team at Comerica Incorporated. As a key member of our Business Risk and Control Officers (BRCOs) team, you will play a pivotal role in guiding the business to identify and understand risk exposures and the controls needed to reduce risk and safeguard our customers and...
-
Risk Management Analyst
4 weeks ago
Farmington, Michigan, United States Comerica Incorporated Full timeAbout the RoleWe are seeking a highly skilled Metrics and Reporting Analyst to join our team at Comerica Incorporated. As a key member of our Business Risk and Control Officers (BRCOs) team, you will play a pivotal role in guiding the business to identify and understand risk exposures and the controls needed to reduce risk and safeguard our customers and...
-
Farmington, Michigan, United States RTX Full timeJob Title: Associate Director, Digital Supply Chain Risk ManagementRTX is seeking a highly motivated and experienced Associate Director to lead our Digital Supply Chain Risk Management team. As a key member of our Enterprise Services organization, you will be responsible for establishing and managing the Digital 3rd Party Supply Chain Risk Management and...
-
Farmington, Michigan, United States San Juan College Full timeJob SummaryThis position is responsible for providing administrative support to the Risk Management Director and the Physical Plant Senior Director. The successful candidate will have excellent organizational and communication skills, with the ability to work in a fast-paced environment.Key ResponsibilitiesManage and maintain the approved driver's database,...
-
Farmington, Michigan, United States San Juan College Full timeJob SummaryThis position is responsible for providing administrative support to the Risk Management Director and the Physical Plant Senior Director. The successful candidate will have excellent organizational and communication skills, with the ability to work in a fast-paced environment.Key ResponsibilitiesManage and maintain the approved driver's database,...
-
Risk Management Specialist
1 month ago
Farmington, Michigan, United States H.W. Kaufman Group Full timeAbout the RoleWe are seeking a skilled Associate Underwriter to join our team at H.W. Kaufman Group. As an Associate Underwriter, you will play a key role in underwriting and supervising a portion of an Underwriter's book of business, supporting renewal and new business development.Key ResponsibilitiesUnderwrite and supervise a portion of an Underwriter's...
-
Capital Improvement Project Manager
3 weeks ago
Farmington, Michigan, United States Friedman Management Full timeCapital Improvement Project ManagerWe are seeking a highly skilled and experienced Capital Improvement Project Manager to join our team at Friedman Real Estate. As a key member of our facilities management team, you will be responsible for overseeing the design, procurement, and construction of major capital improvement projects, ensuring timely and...
-
Capital Improvement Project Manager
3 weeks ago
Farmington, Michigan, United States Friedman Management Full timeCapital Improvement Project ManagerWe are seeking a highly skilled and experienced Capital Improvement Project Manager to join our team at Friedman Real Estate. As a key member of our facilities management team, you will be responsible for overseeing the design, procurement, and construction of major capital improvement projects.Key Responsibilities:Oversee...
-
Farmington, Michigan, United States San Juan College Full timeJob SummaryThis position is responsible for providing administrative support to the Risk Management Director and the Physical Plant Senior Director. The successful candidate will have excellent organizational and communication skills, with the ability to work in a fast-paced environment and prioritize multiple tasks.Key Responsibilities• Manage and...
-
Treasury Management Specialist
2 weeks ago
Farmington Hills, Michigan, United States Softworld, a Kelly Company Full timeJob SummaryWe are seeking a highly skilled Treasury Management Specialist to join our team at Softworld, a Kelly Company. As a key member of our team, you will play a critical role in supporting our Token Project, ensuring the success of our customers and the company.Key ResponsibilitiesCustomer Support: Respond to inquiries from corporate customers, account...
-
Systems Development Specialist
4 weeks ago
Farmington, Michigan, United States New England Asset Management Full timeJob Title: Systems Development ProfessionalWe are seeking a highly skilled Systems Development Professional to join our Proprietary Development team at New England Asset Management. As a key member of our team, you will work closely with Traders and Portfolio Managers to design, develop, and implement industry-leading applications that drive our investment...
-
Loan Specialist
3 weeks ago
Farmington, Michigan, United States Brundage Management Company, Inc. Full timeCustomer Service Loan SpecialistWe are seeking a highly motivated and customer-focused individual to join our team as a Customer Service Loan Specialist. As a key member of our team, you will be responsible for providing exceptional customer service, assessing customer loan needs, and providing valuable solutions.Key Responsibilities:Assess customer loan...
-
Payments Specialist
3 weeks ago
Farmington, Michigan, United States LOC Credit Union Full timeJob Title: Payments SpecialistLOC Credit Union is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems, providing excellent customer service, and maintaining the security and integrity of our financial transactions.Key...
