Risk Management Specialist II

1 week ago

Tempe, Arizona, United States Achieve Full time
Job Overview

Company Overview:
Achieve is a prominent digital personal finance organization dedicated to assisting individuals in enhancing their financial well-being. We offer innovative and tailored financial solutions designed to support our members at every stage of their financial journey, including personal loans, home equity loans, debt consolidation, and educational resources. Our mission is to empower our members to progress in their financial lives with empathy and care.

Position Summary:

As a Compliance and Risk Specialist II, you will play a crucial role in transforming the lives of individuals by ensuring adherence to compliance standards within our innovative financial solutions. This position involves leading compliance testing initiatives and collaborating with various teams to effectively scope, execute, and report on process and transactional assessments, all while meeting established deadlines.

Key Responsibilities:
  • Lead teams focused on compliance testing to achieve set objectives.
  • Develop testing scopes based on identified business risks and regulatory requirements.
  • Identify and ensure the accuracy of transactional reporting needs through collaboration with team members.
  • Conduct interviews and testing to uncover gaps or potential non-compliance with applicable regulations and internal policies.
  • Review the work of team members to ensure precision and provide necessary coaching.
  • Collaborate with various business units to validate results.
  • Present findings and conclusions to executive leadership.
  • Manage multiple projects, including tracking team progress and coordinating meetings.
  • Assist in updating policies, procedures, and training materials as needed.
  • Perform additional duties and special projects as assigned.
Qualifications:

What You Bring:

  • 3-5 years of experience in financial services compliance, risk management, or audit, with a focus on compliance and regulatory documentation.
  • 1-3 years of experience in a Compliance Management System or similar role.
  • Proactive self-starter with the ability to take initiative.
  • Strong communication skills, with the ability to collaborate effectively and solve problems creatively.
  • Proven analytical skills to assess data sets and identify trends.
  • Ability to work independently or as part of a cross-functional team.
  • Skilled in managing multiple projects and adapting to meet deadlines.
  • Detail-oriented with the capability to connect specifics to broader risk implications.
  • Ability to address complex issues while maintaining objectivity.
  • Willingness to learn new regulations and their applicability to our services.
  • Aptitude for thriving in a dynamic work environment.
  • Intermediate to advanced proficiency in Microsoft Office and Google Workspace.
  • Prior experience in the financial services sector, particularly in personal and home equity loans or debt relief services, is preferred.
Additional Information:

Benefits:
Achieve offers a range of benefits to support employee well-being, including hybrid and remote work options, a 401(k) plan with employer matching, comprehensive medical, dental, and vision coverage, generous vacation and sick leave, wellness support, educational reimbursement, and pet care discounts.

Join Achieve:
At Achieve, we are committed to making a positive impact on the lives of our members. We value diversity and inclusion and are dedicated to creating a supportive work environment for all employees.

  • Risk and Control Specialist, VP

    1 week ago

    Tempe, Arizona, United States MUFG Full time

    Job Title: Risk Management SpecialistMitsubishi UFJ Financial Group (MUFG), a leading global financial institution, is seeking a highly skilled Risk Management Specialist to play a critical role in identifying and mitigating risks across various business lines, ensuring the integrity and stability of our financial operations.About MUFGMUFG is one of the...

  • Risk Management Specialist

    2 weeks ago

    Tempe, Arizona, United States U.S. Bank Full time

    Overview:At 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 in the communities we serve.We recognize that our collective ambition is realized through the unique contributions of each team member. A...

  • Compliance Risk Analyst II

    1 week ago

    Tempe, Arizona, United States Achieve Full time

    Job OverviewCompany Overview:Achieve is a prominent digital personal finance organization dedicated to empowering individuals to transition from financial struggle to stability. We offer innovative, tailored financial solutions designed to support our members at every stage of their financial journey, including personal loans, home equity loans, debt...

  • Loan Processing Specialist II

    2 weeks ago

    Tempe, Arizona, United States Truist Financial Corporation Full time

    Position OverviewThe Loan Processing Specialist II plays a crucial role in the financial services sector by ensuring the efficient and precise funding of dealer contract packages. This position is essential for maintaining the integrity of the loan processing system.Key ResponsibilitiesVerification: Conduct thorough and meticulous verification of all loan...

  • Risk Management Specialist

    6 days ago

    Tempe, Arizona, United States MUFG Full time

    Job DescriptionJob SummaryThe Global Financial Crimes Governance Lead will be responsible for leading the Regional Americas GFCD QA GAO function, advising and overseeing all QA teams across key financial crimes controls in the Americas.Key ResponsibilitiesManage the operation of the financial crime compliance framework, implementing and overseeing the QA...

  • Market Risk Reporting Specialist

    2 weeks ago

    Tempe, Arizona, United States BCforward Full time

    Position Overview:We are currently looking for a dedicated Market Risk Reporting Specialist to join our Middle Office team.Role Summary:The Market Risk Reporting Specialist will be responsible for the production and development of critical risk reports and metrics, including those required for regulatory compliance. This role requires a proactive approach to...

  • Risk Management and Control Expert, Senior

    6 days ago

    Tempe, Arizona, United States MUFG Full time

    About the RoleWe are seeking a highly skilled Risk and Control Specialist to join our team at MUFG. As a key member of our organization, you will be responsible for assessing and mitigating risks across various business units.Key ResponsibilitiesAssess and analyze complex data to identify potential risks and control gapsDevelop and implement effective risk...

  • Market Risk Reporting Specialist

    1 week ago

    Tempe, Arizona, United States BCforward Full time

    Position Title: Market Risk Reporting SpecialistJob Overview:We are currently looking for a dedicated Market Risk Reporting Specialist to join our team at BCforward. This role is pivotal in the Middle Office, focusing on the production and development of risk reports.Location: RemoteContract Duration: 3 Months with potential for extension or full-time...

  • Operational Risk Management Specialist

    6 days ago

    Tempe, Arizona, United States MUFG Full time

    About the RoleMitsubishi UFJ Financial Group (MUFG) is seeking an experienced Operational Risk Manager to join our team in the United States. As a key member of our Operational Risk Management (ORM) team, you will play a critical role in identifying, assessing, and mitigating operational risks across our business lines.Key ResponsibilitiesManage the...

  • Market Risk Reporting Specialist

    2 weeks ago

    Tempe, Arizona, United States BCforward Full time

    Position Title: Market Risk Reporting SpecialistJob Overview:BCforward is currently on the lookout for a dedicated Market Risk Reporting Specialist to join our dynamic team.Location: Remote/HybridContract Duration: Initial contract with potential for extension or full-time conversion.Job Type: Full-time, Contract, HybridCompensation: Competitive hourly rate...

  • Operational Risk Management Specialist

    6 days ago

    Tempe, Arizona, United States Northern Trust Full time

    About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Our commitment to service, expertise, and integrity has enabled us to build a...

  • Lead Risk Assessment Specialist

    2 weeks ago

    Tempe, Arizona, United States WELLS FARGO BANK Full time

    About the Position:Wells Fargo is looking for a Lead Risk Assessment Specialist to enhance the IT&V Consumer, Small & Business Banking (CSBB) testing and validation efforts within the Small & Business Banking (SBB) testing team. This role is a vital part of Wells Fargo's second line of defense and Independent Risk Management team, focusing on the creation...

  • Laboratory Support Specialist II

    2 weeks ago

    Tempe, Arizona, United States Creative Testing Solutions Full time

    Position Overview:Under the guidance of supervisory staff, a Laboratory Support Specialist (LSS) engages in a variety of administrative tasks and prepares standard specimens while performing supportive functions to facilitate testing processes. Responsibilities include unpacking and documenting samples received in compliance with established regulations and...

  • Risk Manager, Selling Partner Risk

    1 month ago

    Tempe, Arizona, United States Amazon Full time

    Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world-class support and building loyalty with Amazon's millions of selling partners. The...

  • EFD Client Support Specialist II

    1 week ago

    Tempe, Arizona, United States BNP Paribas Bank NV Full time

    We are seeking an **EFD Customer Service Specialist II** to join our team.**Company Overview**At BNP Paribas Bank NV, we are dedicated to making a positive impact on society. We focus on initiatives that promote diversity, support women entrepreneurship, and enhance sustainable energy solutions. Our commitment extends across the U.S., where we actively work...

  • Risk Management Professional

    6 days ago

    Tempe, Arizona, United States MUFG Bank, Ltd. Full time

    About the RoleMUFG Bank, Ltd. is seeking a highly skilled Compliance Professional to join our Americas Core Compliance Practices Division. As a key member of our team, you will be responsible for managing compliance risk within the bank, leading and executing various processes, and serving as a subject matter expert.Key ResponsibilitiesExpertly manage...

  • Risk Manager, Sales Abuse Prevention Specialist

    4 days ago

    Tempe, Arizona, United States Amazon Full time

    About the RoleThe Selling Partner Trust and Store Integrity team at Amazon is responsible for identifying and preventing abuse for our customers and brand owners worldwide. Our growth requires leaders who move fast, have an entrepreneurial spirit to create new solutions, a tenacity to get things done, and are capable of breaking down and solving complex...

  • Risk & Process Control Specialist

    1 week ago

    Tempe, Arizona, United States DriveTime Full time

    Job SummaryWe are seeking a highly skilled Process Risk Management Expert to join our team at DriveTime. As a key member of our organization, you will be responsible for developing and implementing industry-leading risk management solutions that protect our customers, shareholders, and associates.Key ResponsibilitiesManage and mitigate risk across various...

  • Risk Management Team Lead

    6 days ago

    Tempe, Arizona, United States Edward Jones Full time

    About the RoleWe are seeking a highly skilled Team Leader to join our Governance & Reporting team within the Digital, Data, & Operations (DDO) organization at Edward Jones. As a key member of our team, you will be responsible for leading a team of individual contributors and working in partnership with various stakeholders to ensure the delivery of...

  • EFD Service Excellence Specialist II

    2 weeks ago

    Tempe, Arizona, United States BNP Paribas Bank NV Full time

    We are seeking an **EFD Customer Service Specialist II** to join our team.**Company Overview**At BNP Paribas Bank NV, we are committed to making a positive impact on society. Our focus is on fostering diversity, supporting women entrepreneurship initiatives, financing small businesses, and promoting sustainable energy programs. We operate across various...