Senior Risk Management Professional

6 days ago


Traverse City, Michigan, United States 4Front Credit Union Full time
Job Description:
Risk Management Manager is responsible for leading and managing 4Front Credit Union's comprehensive risk management program.

Key Responsibilities:
  • Lead and manage a team to identify, mitigate, and monitor risks related to legal, reputational, financial, operational, safety, and regulatory areas.
  • Ensure compliance with consumer protection laws, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other consumer compliance standards.
  • Fraud Prevention: Direct fraud prevention efforts, including implementing internal controls, educating team members, and monitoring activities to detect and mitigate fraudulent behavior.
  • Compliance Oversight: Ensure ongoing compliance with all federal and state regulations, identifying and addressing compliance risks proactively.

Requirements:
  • Bachelor's degree in business or related field
  • 5-8 years of experience in risk management with a proven leadership record of accomplishment
  • Strong knowledge of state and federal regulations impacting credit unions, including consumer compliance laws and BSA/AML requirements
  • Proven leadership skills with the ability to coach and develop teams


  • Traverse City, Michigan, United States Axios Professional Recruitment Full time

    Accounting Career OpportunityA full-service accounting firm in Traverse City, MI is seeking a skilled Certified Public Accountant to join their team. As a valued member of the organization, you will be responsible for preparing and reviewing individual and corporate tax returns, ensuring compliance with federal and state regulations.ResponsibilitiesTax...


  • Traverse City, Michigan, United States American Senior Benefits Full time

    Company OverviewAt American Senior Benefits, we are committed to delivering exceptional services to our clients. Our experienced sales organization has 75 years of industry experience, providing us with a unique understanding of the market.Compensation PackageWe offer an attractive compensation package, including a first-year average salary of $55,000, which...


  • Traverse City, Michigan, United States Baruch Senior Ministries Full time

    About the PositionWe are seeking a highly skilled Facilities Maintenance Manager to join our team at Baruch Senior Ministries. The successful candidate will be responsible for ensuring the smooth operation of our facilities, maintaining a safe and healthy environment for our residents, and providing exceptional customer service.


  • Traverse City, Michigan, United States BrightStar Care Full time

    BrightStar Care of Northern Michigan is a respected healthcare provider seeking experienced professionals to fill the position of Traverse City Senior Support Professionals. Our organization offers a unique opportunity to combine compassion and expertise in caring for seniors in their own homes.As a senior support professional, you will play a vital role in...


  • Traverse City, Michigan, United States Great Wolf Lodge Full time

    Lead the Way in Exceptional Guest ServiceWe are seeking a highly motivated Senior Hospitality Manager to oversee the Front Office, Reservations, PBX, Bell Services and Kids Experience departments at our resort.This is a challenging opportunity to develop and implement comprehensive organizational plans, drive results-oriented team performance, and foster an...


  • Traverse City, Michigan, United States Jobot Full time

    Job OpportunityWe are seeking a seasoned tax professional to join our dynamic financial firm.This role requires a minimum of 5 years of experience in tax preparation, tax research, mentorship, and tax returns. The successful candidate will have a solid foundation in overseeing all aspects of tax services, including tax planning and...


  • Traverse City, Michigan, United States 4Front Credit Union Full time

    4Front Credit Union">We are seeking a highly skilled Treasury Management Specialist I to join our team at 4Front Credit Union. As a key member of our Commercial Services department, you will provide support and assistance to the VP of Treasury Management, business members, and staff.">Responsibilities:">">Assume responsibility for the efficient and effective...


  • Garden City, Michigan, United States Aon Full time

    Aon's Account Executive I RoleJoin our industry-leading team in Garden City, New York, and take advantage of a remote work opportunity with occasional visits to our Long Island office. As an Account Executive I, you will play a crucial role in empowering results for our clients by delivering innovative solutions.This position is perfect for licensed...


  • Traverse City, Michigan, United States Amergis Full time

    A competitive salary of $**70,000 - $85,000 per year**, excellent benefits, and a dynamic work environment await an experienced RN Case Manager to join Amergis' dedicated team.About the RoleAs a Senior Care Coordinator Specialist, you will play a vital role in ensuring the continuity of care for our patients. Your primary responsibility will be to coordinate...


  • Traverse City, Michigan, United States RWA Wealth Partners LLC Full time

    Company OverviewRWA Wealth Partners LLC is a boutique wealth management firm providing customized solutions to help clients achieve their financial goals.We operate from eight offices across the nation, serving over 6,000 clients and managing over $16 billion in assets.


  • Traverse City, Michigan, United States Della Infotech, Inc. Full time

    Della Infotech, Inc. Job DescriptionJob Title: Senior Caregiving Assistant - Long Term Care Professional (Days)OverviewWe are seeking a highly skilled and compassionate Certified Nursing Assistant to join our team in providing exceptional care to our guests at Villa's long-term care facility in Traverse City, MI.As a Senior Caregiving Assistant, you will...


  • Traverse City, Michigan, United States Munson Healthcare Full time

    Join Munson Healthcare's Dedicated Neonatal TeamWe are seeking a motivated Neonatal Nurse Practitioner to join our team at Munson Medical Center in Traverse City, Michigan. As a key member of our neonatal team, you will contribute to delivering exceptional patient care and promoting a culture of excellence.About the Position:Develop and implement...


  • Traverse City, Michigan, United States Bay Ridge Assisted Living Full time

    Are you a compassionate and dedicated professional looking for a challenging and rewarding career in caregiving? We invite you to explore this exciting opportunity as a Compassionate Support Professional at Bay Ridge Assisted Living.About the RoleThis dynamic position requires an individual who is passionate about delivering exceptional care and support to...


  • Traverse City, Michigan, United States Lift Solutions Holdings, LLC Full time

    Senior Overhead Crane Mechanic OpportunityLift Solutions Holdings, LLC is seeking a highly skilled Senior Overhead Crane Mechanic to join our team in Traverse City, MI.About the Role:This is a hands-on position that requires a strong understanding of overhead crane systems and hoist equipment. As a Senior Overhead Crane Mechanic, you will be responsible for...


  • Traverse City, Michigan, United States Team Bob's Heating, Cooling, Plumbing Full time

    At Team Bob's Heating, Cooling, and Plumbing, we are seeking a highly skilled Senior Plumbing Expert to join our team. This individual will lead installers, provide support for the installation manager, and perform as an integral part of the installation team.We pride ourselves on being a close-knit family with a strong commitment to exceptional customer...


  • Traverse City, Michigan, United States Sara Lee Frozen Bakery,LLC Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Human Resources Generalist to join our team at Sara Lee Frozen Bakery, LLC. In this role, you will be responsible for providing comprehensive HR support to our 500-employee manufacturing facility.


  • Traverse City, Michigan, United States 4Front Credit Union Full time

    4Front Credit Union is seeking a highly skilled and experienced Financial Services Professional to join our team as a Treasury Management Specialist I.About the Role:As a key member of our Commercial Services department, you will provide support and assistance to the VP of Treasury Management, business members, and staff.Your primary responsibilities will...


  • Traverse City, Michigan, United States 4Front Credit Union Full time

    Job OverviewThe 4Front Credit Union is seeking a highly skilled Treasury Management Specialist I to join our team. As a key member of our Commercial Services department, you will be responsible for providing exceptional support and assistance to our VP of Treasury Management, business members, and staff.


  • Traverse City, Michigan, United States Munson Medical Center Full time

    OverviewMunson Healthcare, northern Michigan's largest healthcare system, is deeply rooted in the communities we serve. We are committed to providing exceptional care and creating a supportive environment for our patients and staff.


  • Traverse City, Michigan, United States AHS Staffing Full time

    Compelling Travel AssignmentAHS Staffing invites skilled professionals to apply for a travel opportunity in the imaging field. As a Senior Imaging Specialist, you will have the chance to work with state-of-the-art equipment and collaborate with experienced healthcare teams.**Assignment Details:**• Location: Traverse City, Michigan• Job Type: Travel•...