Risk Management Specialist
19 hours ago
MidCountry Bank is seeking a highly skilled Risk Analyst to join our Risk Department. The successful candidate will support the bank\u2019s BSA and Risk Management functions, while providing additional support to the Chief Risk Officer to execute and administer various programs throughout the bank.
This role provides support to the Risk Team by performing daily or time-sensitive functions. It exercises initiative and judgment on how to address and resolve problems on a regular basis. It maintains strong working relationships with all leaders and teams, and assists in providing assurances that time-sensitive risk-related matters are adequately addressed.
Key Responsibilities
- Bank Secrecy Act (50%)
- Assist the BSA Officer with daily management of the automated BSA/AML system, including daily processes and administrative matters.
- Analyze sensitive information concerning customer and account activity, including transactional and documentation data; conduct additional research to determine trends and patterns of unusual or suspicious behavior and escalate for further review.
- Perform Due Diligence reviews on designated accounts, such as those opened within 90 days or those with a Low or Moderate Risk Score.
2. Risk Analysis and Mitigation (50%)
- Administer the Vendor Management System.
- Assist in the administration of the Business Continuity System and Strategies.
- Partner with business units and provide operational risk expertise for projects and initiatives with low to moderate inherent risk by being a resource, attending project meetings, etc.
Requirements
- Maintain a working knowledge of regulations and industry best practices in matters related to BSA and Risk Management.
- Build unity within the \"Three Lines of Defense\" by representing the Second Line perspective and consultative approach.
- Allocate time efficiently, concentrating efforts on more important priorities, arranging information systematically, planning, coordinating, and managing multiple tasks effectively.
What We Offer
MidCountry Bank is an equal opportunity employer and does not discriminate against otherwise qualified applicants on the basis of race, color, creed, religion, ancestry, age, sexual orientation, marital status, national origin, disability or handicap, veterans status, genetic information, or gender identity. MidCountry Bank is an EEO/AA Employer.
"}-
IT Risk Management Specialist
7 days ago
Minneapolis, Minnesota, United States Allianz Life Insurance Full timeAbout the RoleWe are seeking a highly skilled IT Risk Management Specialist to join our team at Allianz Life Insurance. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating information technology risks that could impact our business operations.Key ResponsibilitiesConduct annual, comprehensive...
-
Risk Management Specialist
2 weeks ago
Minneapolis, Minnesota, United States U.S. Bank Full timeJob DescriptionAt U.S. Bank, we're committed to creating a diverse workforce and fostering a culture of excellence. As a Risk Management Specialist, you will play a critical role in ensuring the bank's operations are aligned with regulatory requirements and industry best practices.Key Responsibilities:Partner with Commercial Real Estate and/or Business...
-
Risk Management Specialist
2 days ago
Minneapolis, Minnesota, United States DAIKIN COMFORT TECHNOLOGIES MFG LP Full timeJob DescriptionDAIKIN COMFORT TECHNOLOGIES MFG LP is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Risk Management department, you will play a critical role in ensuring the company's insurance portfolio is properly managed and maintained.Key Responsibilities:Gather, analyze, and prepare information for insurance...
-
Risk Management Director
3 weeks ago
Minneapolis, Minnesota, United States BC Management Inc Full timeJob SummaryWe are seeking a highly skilled Director of Operational Risk Management to join our team at BC Management Inc. As a key member of our Global Risk Services department, you will be responsible for leading and embedding the operational risk management framework at the enterprise level.Key ResponsibilitiesManage and improve the operational risk...
-
Vendor Risk Management Specialist
3 weeks ago
Minneapolis, Minnesota, United States Russell Tobin & Associates Full timeJob Summary:Russell Tobin & Associates is seeking a highly skilled Vendor Risk Management Specialist to join our team. As a key member of our vendor management team, you will be responsible for driving key business relationships with business partners across our bank.Key Responsibilities:Vendor lifecycle management, including onboarding, oversight,...
-
Business Risk Management Specialist
2 weeks ago
Minneapolis, Minnesota, United States WELLS FARGO BANK Full timeAbout this Role:Wells Fargo is seeking a highly skilled Business Risk Management Specialist to join the Commercial Banking Policy Office. The Commercial Banking Policy Office plays a critical role in facilitating policy management activities with multiple levels of leadership within Commercial Banking and acts as the single point of contact for Commercial...
-
Director of Operational Risk Management
3 weeks ago
Minneapolis, Minnesota, United States BC Management Inc Full timeJob SummaryWe are seeking a highly skilled Director of Operational Risk Management to join our team at BC Management Inc. As a key member of our Global Risk Services department, you will be responsible for leading and embedding the operational risk management framework at the enterprise level.Key ResponsibilitiesOperational Risk Framework ManagementDevelop...
-
Enterprise Risk Management Specialist
4 weeks ago
Minneapolis, Minnesota, United States U.S. Bank Full timeAbout U.S. BankAt U.S. Bank, we are committed to excellence in serving our customers and communities. We strive to empower individuals and businesses to make informed financial choices while fostering growth and success in the communities we serve.We recognize that our collective ambition is realized through the unique contributions of each team member. A...
-
Risk Management Specialist
6 days ago
Minneapolis, Minnesota, United States U.S. Bancorp Full timeKey ResponsibilitiesAs a Senior Auditor at U.S. Bancorp, you will partner with the Line of Business, Risk/Compliance/Audit professionals, and RCA Managers to develop and maintain an effective risk management framework. This involves collaborating with stakeholders to create, implement, and review risk management strategies.Key SkillsParticipate in risk...
-
Lead Business Risk Specialist
16 hours ago
Minneapolis, Minnesota, United States Wells Fargo Full timeAbout this Role:We are seeking a highly skilled Lead Business Risk Specialist to join our team at Wells Fargo. As a key member of our operational risk management team, you will play a critical role in identifying, assessing, and mitigating risks associated with our business operations.As a Lead Business Risk Specialist, you will be responsible for:Leading...
-
Minneapolis, Minnesota, United States Diedre Moire Corp. Full timePosition Overview:We are seeking a highly skilled Mergers and Acquisitions Risk Management Specialist to join our team at Diedre Moire Corp. This role focuses on the development and implementation of tailored insurance solutions for M&A transactions.Key Responsibilities:Collaborate with stakeholders to create customized insurance policies that address...
-
Risk Management Specialist
1 week ago
Minneapolis, Minnesota, United States U.S. Bank National Association Full timeJob DescriptionAt U.S. Bank National Association, we're committed to helping our customers and businesses make informed financial decisions. As a key member of our Residential Real Estate Corporate Credit Risk Management team, you'll play a critical role in managing the credit risk for our Home Equity portfolio.Key ResponsibilitiesPerform analysis and...
-
Minneapolis, Minnesota, United States WELLS FARGO BANK Full timePosition Overview:Wells Fargo is looking for a Senior Specialist in Financial Crimes to be part of the Policy Implementation Review team within the Financial Crimes Risk Management division. This role is crucial for ensuring adherence to financial crimes policies across the organization.Key Responsibilities:Conduct thorough reviews of financial crimes...
-
Risk Management Specialist
3 weeks ago
Minneapolis, Minnesota, United States U.S. Bank Full timeJob SummaryThe CAO Risk Management QA Audit Supervisor is a critical role within U.S. Bank, responsible for ensuring the integrity and execution of the Bank's Quality Assurance (QA) program. This position requires a strong understanding of risk management principles, audit methodologies, and compliance regulations.Key ResponsibilitiesLead design assessments...
-
Risk Management Specialist
7 days ago
Minneapolis, Minnesota, United States U.S. Bank Full timeJob SummaryU.S. Bank is seeking a skilled professional to join our team as a Credit Risk Review Officer. This role is responsible for partnering with Commercial Real Estate and Business Banking & Wealth Management teams to create, implement, and maintain an effective risk management framework.Key ResponsibilitiesCollaborate with Risk/Compliance/Audit...
-
Third-Party Risk Management Specialist
4 weeks ago
Minneapolis, Minnesota, United States U.S. Bank Full timeAt U.S. Bank, we are committed to excellence in serving our customers and communities. Our mission is to empower individuals and businesses to make informed financial choices while fostering growth and success within the communities we serve. We recognize that every team member brings unique talents and perspectives, and we are dedicated to providing a...
-
Risk Management Specialist
1 week ago
Minneapolis, Minnesota, United States U.S. Bank Full timeJob SummaryAt U.S. Bank, we're committed to creating a diverse workforce and fostering a culture of excellence. As a Credit Risk Review Officer, you'll play a critical role in ensuring the integrity of our financial services and maintaining a strong risk management framework.Key ResponsibilitiesPartner with Commercial Real Estate and Business Banking &...
-
Business Risk Specialist
16 hours ago
Minneapolis, Minnesota, United States WELLS FARGO BANK Full timeAbout this RoleWells Fargo is seeking a Business Accountability Specialist to join our Commercial Banking Business Risk Execution Coverage team. This individual will be responsible for executing controls, escalating issues, and working across all of Commercial Banking to support business requirements for multiple regulations.Key ResponsibilitiesParticipate...
-
Enterprise Risk Management Consultant
3 weeks ago
Minneapolis, Minnesota, United States Choice Bank Full timePosition OverviewThe Enterprise Risk Management Consultant, also referred to as a Risk and Control Specialist, plays a pivotal role in steering the implementation of the Risk & Control Self-Assessment (RCSA) Program at Choice Bank. This position is integral to the management of control frameworks, conducting enterprise risk evaluations, and establishing...
-
Vendor Risk Management Specialist
4 weeks ago
Minneapolis, Minnesota, United States Russell Tobin & Associates Full timePosition Overview: Risk Vendor ManagerOur client, a distinguished financial services firm, is in search of a Vendor Manager specializing in risk management, operating on a hybrid work model.Contract-to-Hire | W2 Non-ExemptHybrid - 3 days a week in officeCompensation: $62.00 per hour, based on experienceThis role is integral to a well-established vendor...
