Risk Management Specialist

3 hours ago

Jacksonville, Florida, United States First Citizens Bank Full time
Job Title: Head of Risk Business Management

Overview:

The AVP Manager of First Line Risk Management is responsible for managing risk activities related to an assigned First Citizens Bank Equipment Finance department in accordance with the Company's Risk Appetite and Corporate Strategy. This role serves as a communication channel between the Risk Management Department and the assigned Equipment Finance department, maintaining collaborative partnerships with senior management, Risk Management program leaders, peer First Line Risk Managers, and other stakeholders to enhance the Equipment Finance department's risk management capabilities.

Risk Activities:

  • Ensures effective collaboration between the assigned First Citizens Equipment Finance department and Risk Management department.
  • Provides risk considerations for business/strategic plans.
  • Manages timely identification and escalation of risks and issues, consulting with assigned department's management on key risk management issues to ensure bank and regulatory alignment.
  • Oversees issues management for the assigned department, including Risk Acceptance.
  • Reviews and implements internal controls, ensuring control testing is in place and results align with Control Standards.
  • Participates in risk identification and assessment processes and risk-related trainings.

Risk Oversight:

  • Reviews assigned department's Risk Reports, providing a comprehensive view of risks impacting the assigned department and clarifying risks and control performance.
  • Analyzes and summarizes trends in assigned department's Risk Management, identifies Top and Emerging Risks, and reports to department leadership.
  • Manages the tracking and reporting of key indicators and limits to ensure timely escalation of breaches as required by the Risk Appetite Framework (RAF).
  • Monitors and verifies the incorporation of Risk Limits into core department processes.

Risk Governance:

  • Participates in relevant risk governance group meetings, utilizing a strong understanding of the assigned department's operations, risks, controls, and related laws and regulatory guidance.
  • Provides feedback and coordinates on relevant governance documents to support assigned department's activities and manage risk.
  • Implements program policies, standards, and procedures.

Qualifications:

  • Bachelor's Degree with 4 years of experience in Enterprise Risk or Operational Risk.
  • High School Diploma or GED with 8 years of experience in Enterprise Risk or Operational Risk.

Requirements:

  • Advanced knowledge of operational and enterprise risk management, including identification, assessment, and escalation of risk issues.
  • Intermediate experience using Microsoft Visio, Excel, and PowerPoint.
  • Experience in Equipment Finance, Financial Services, Project Management, and/or Consulting (internal or external).
  • Risk Management Certifications (CRM/CERA/PRM etc.).

Benefits:

Full-time associates (20+ hours) are offered a comprehensive benefits program, with customized offerings, including those designed to support families, however defined.

  • Risk Management Specialist

    1 month ago

    Jacksonville, Florida, United States UF Health Full time

    Job Summary:The Risk Management Specialist will work under the license of the Hospital or Clinical Risk Manager to assist with the coordination of risk management processes designed to meet the requirements of regulatory and accrediting bodies. This includes:Key Responsibilities:Assisting in the facilitation of surveys by regulatory and accrediting...

  • Risk Management Specialist

    1 month ago

    Jacksonville, Florida, United States UF Health Full time

    Job Summary:The Risk Management Specialist will work under the license of the Hospital or Clinical Risk Manager to assist with the coordination of risk management processes designed to meet the requirements of the Florida Administrative Code. This includes:Key Responsibilities:Assisting in the facilitation of surveys by regulatory and accrediting...

  • Risk Management Specialist

    1 month ago

    Jacksonville, Florida, United States UF Health Full time

    Job Summary:The Risk Management Specialist will work under the license of the Hospital or Clinical Risk Manager to assist with the coordination of risk management processes designed to meet the requirements of regulatory and accrediting bodies. This includes:Key Responsibilities:Assisting in the facilitation of surveys by regulatory and accrediting...

  • Compliance and Risk Management Specialist

    4 weeks ago

    Jacksonville, Florida, United States Bank of America Full time

    Job Description:Job Title: Compliance and Risk Management SpecialistJob Summary:Bank of America is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of compliance and risk management policies and procedures across the...

  • Compliance and Risk Management Specialist

    4 weeks ago

    Jacksonville, Florida, United States Bank of America Full time

    Job Description:Job Title: Compliance and Risk Management SpecialistJob Summary:Bank of America is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of compliance and risk management policies and procedures across the...

  • Sanctions Risk Management Specialist

    2 weeks ago

    Jacksonville, Florida, United States Bank of America Full time

    Job SummaryAt Bank of America, we are committed to fostering a culture of compliance and risk management. As a Sanctions Risk Specialist, you will play a critical role in identifying, aggregating, reporting, and escalating sanction-related risks.Key ResponsibilitiesDevelop and execute monitoring and testing routines to verify key controls within the...

  • Credit Risk Specialist

    3 weeks ago

    Jacksonville, Florida, United States Interactive Resources - iR Full time

    Credit Risk Specialist- Direct HireJob SummaryInteractive Resources - iR is seeking a highly skilled Credit Risk Specialist to join our team. As a Credit Risk Specialist, you will be responsible for assisting with the assessment and management of the company's exposure to credit risk, counterparty risk, and performance risk.Key ResponsibilitiesAssessment and...

  • Senior Vendor Risk Management Specialist

    2 days ago

    Jacksonville, Florida, United States Wounded Warrior Project Full time

    Vendor Risk Management Senior SpecialistAt Wounded Warrior Project, we're committed to making a difference in the lives of our nation's veterans. We're seeking a highly skilled Vendor Risk Management Senior Specialist to join our team.About the RoleThe Vendor Risk Management Senior Specialist will play a critical role in the management and oversight of our...

  • Third-Party Risk Management Specialist

    4 weeks ago

    Jacksonville, Florida, United States VyStar Credit Union Full time

    Job SummaryVyStar Credit Union is seeking a highly skilled Third-Party Risk Management Specialist to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the effective management of third-party risks and ensuring compliance with regulatory requirements.Key ResponsibilitiesThird-Party Risk Management: Develop...

  • Risk Management Specialist

    5 days ago

    Jacksonville, Florida, United States GGB - Global Full time

    About the RoleWe are seeking a talented Risk Management Specialist to join our global brokerage team. As a key member of our team, you will play a crucial role in developing and acquiring new business revenue from new and existing clients and assigned prospects in identified sectors or market areas.Key ResponsibilitiesAssist in developing and acquiring new...

  • Risk Management Specialist

    1 week ago

    Jacksonville, Florida, United States Citigroup Full time

    Job Title: Business Risk and Control Group ManagerCitigroup is seeking a highly skilled Business Risk and Control Group Manager to join our team. As a key member of our organization, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and ensuring the effective design and...

  • Risk Management Specialist

    1 week ago

    Jacksonville, Florida, United States Triad Financial Services, Inc. Full time

    Job Title: Risk AnalystTriad Financial Services, Inc. is seeking a detail-oriented and analytical professional to join our team as a Risk Analyst. This pivotal role involves assessing and mitigating financial risks, ensuring the stability and prosperity of our organization by identifying potential threats and developing strategic solutions.Key...

  • Risk Mitigation Specialist

    3 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Risk Mitigation SpecialistDeutsche Bank is seeking a highly skilled Risk Mitigation Specialist to join our team in Jacksonville. As a key member of our Anti-Financial Crime (AFC) function, you will play a critical role in supporting the development and execution of our framework for escalating customers of concern.Key Responsibilities:Proactively...

  • Risk Management Specialist

    3 weeks ago

    Jacksonville, Florida, United States Citigroup Full time

    Job SummaryCitigroup is seeking a highly skilled Business Risk and Control Group Manager to join our team. As a key member of our organization, you will be responsible for managing complex risk areas, leading a team of professionals, and driving business growth.Key ResponsibilitiesEstablish and oversee the application of operational risk policies,...

  • Personal Risk Specialist

    4 days ago

    Jacksonville, Florida, United States USI Insurance Services Full time

    Job Title: Personal Risk SpecialistUSI Insurance Services is seeking a highly motivated and experienced Personal Risk Specialist to join our team. As a Personal Risk Specialist, you will be responsible for identifying and mitigating risks for high net worth individuals and families.Key Responsibilities:Conduct risk assessments and develop personalized risk...

  • Risk Mitigation Specialist

    1 week ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Risk Mitigation Specialist Job Summary: We are seeking a highly skilled Risk Mitigation Specialist to join our team at Deutsche Bank. As a Risk Mitigation Specialist, you will play a critical role in supporting the development and execution of the framework for escalating customers of concern that drive or are involved in an Anti-Financial Crime...

  • Risk Management Specialist

    4 weeks ago

    Jacksonville, Florida, United States Bank of America Full time

    Job DescriptionJob Title: Risk Process AnalystJob Summary:We are seeking a highly skilled Risk Process Analyst to join our team at Bank of America. As a Risk Process Analyst, you will play a critical role in ensuring the accuracy and completeness of data used in risk measurement and reporting.Key Responsibilities:Collaborate with key stakeholders across the...

  • Business Risk and Control Specialist

    2 weeks ago

    Jacksonville, Florida, United States WSN Full time

    Job Title: Business Risk and Control SpecialistWSN is seeking a highly skilled Business Risk and Control Specialist to join our team. As a key member of our organization, you will be responsible for driving operational compliance and ensuring the effective design and management of controls to mitigate risks.Key Responsibilities:Contribute to the governance...

  • Credit Risk Assessment Specialist

    4 weeks ago

    Jacksonville, Florida, United States Interactive Resources - iR Full time

    Credit Risk Assessment Specialist-Join a dynamic team focused on financial stability and risk management.-Direct Hire OpportunityRequires a Bachelor's Degree.Demonstrated expertise in credit analytics, risk evaluation, and financial modeling.Support the evaluation and oversight of the organization's exposure to credit, counterparty, and performance risks by...

  • Financial Crime Risk Management Specialist

    2 weeks ago

    Jacksonville, Florida, United States TD Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at TD Bank. As a key member of our Compliance department, you will be responsible for executing independent testing of Compliance controls/systems for assigned businesses and operational units across the Bank.Key ResponsibilitiesExercises sound and expert...