Compliance Risk Review Specialist

3 weeks ago


Chicago, Illinois, United States The Federal Savings Bank Full time

**Job Overview**

The Federal Savings Bank is seeking a skilled Compliance Risk Review Specialist to join our team. As a key member of our Risk Prevention Team, you will be responsible for conducting thorough reviews of loans to ensure compliance with our risk policy and regulatory requirements.

About the Role:

  • Conduct pre-fund and post-close loan reviews to identify potential risks and ensure adherence to our risk policy.
  • Investigate suspicious and unusual loan activity referrals and document your findings in a written summary.
  • Collaborate with operational departments and referring parties to ensure seamless communication and effective issue resolution.
  • Support the development and implementation of process improvements to enhance our risk management capabilities.

Requirements:

  • Bachelor's degree in a relevant field (e.g., finance, accounting, business administration).
  • Strong analytical skills with the ability to identify trends, schemes, or patterns.
  • Excellent time management and organizational skills with the ability to handle multiple assignments simultaneously.
  • Proficiency in Microsoft Office, particularly Excel, Word, and Teams.
  • Familiarity with resources such as LexisNexis and BankVOD is highly preferred.

What We Offer:

  • A competitive salary of $85,000 - $110,000 per year, based on experience.
  • A comprehensive benefits package, including health, dental, and vision insurance plans.
  • Paid time off that increases with length of employment.
  • Opportunities for professional growth and development within our organization.

Location: Chicago area, with a hybrid schedule requiring 3 days in office at our Logan Square corporate office.



  • Chicago, Illinois, United States The Judge Group Full time

    About The Judge GroupWe are a leading staffing firm dedicated to connecting professionals with exciting career opportunities.Job Overview:We are seeking a highly skilled Compliance Risk Specialist to join our team!This role will involve reviewing holdings reports and statements for prohibited investments, as well as adding and removing accounts from...


  • Chicago, Illinois, United States GAVS Technologies Full time

    GAVS Technologies is a leading provider of innovative solutions for the global market.We are currently seeking a highly skilled Risk Management and Compliance Specialist to join our team.As a Risk Management and Compliance Specialist, you will play a key role in ensuring the effective management of risk across our organization.Your primary responsibilities...

  • ETL Engineer

    4 days ago


    Chicago, Illinois, United States Saxon Global Full time

    Senior ETL Specialist Job Summary:We are seeking a highly skilled Senior ETL Specialist to join our team in Chicago. In this role, you will work closely with the application development team to enhance and support data ingest/egress integrations with Risk & Compliance Applications. Your responsibilities will include designing and developing complex ETL...


  • Chicago, Illinois, United States Gallagher Full time

    Job OverviewWe are seeking a highly skilled Global Sanctions Compliance Manager, Risk Management Specialist to join our team. In this role, you will be responsible for assisting in the operation and management of our sanctions and anti-money laundering (AML) compliance program tools and controls, including sanctions screening operations.


  • Chicago, Illinois, United States Bank of China Full time

    As a leading global financial institution, Bank of China is dedicated to providing excellent services and stable financial solutions to our clients. Our company overview highlights our long-term outlook, institutional weight, and global breadth.Job OverviewThe International Compliance Risk Management Assistant will support the BSA Officer team in maintaining...


  • Chicago, Illinois, United States The University of Chicago Full time

    About the Role:This position is available at The University of Chicago, a renowned institution dedicated to academic excellence. As a Regulatory Compliance Specialist, you will play a crucial role in maintaining regulatory compliance programs, ensuring the interpretation of systems to identify areas of risk and coordinating internal audits.Key...


  • Chicago, Illinois, United States ASK Staffing Full time

    Risk Management Specialist OpportunityWe are seeking a skilled Risk Management Specialist to join our team at ASK Consulting. This is a 3-month contract position with the possibility of extension.**Job Summary:** As a Risk Management Insurance Coordinator, you will assist in managing commercial and self-insurance programs, provide general risk management...


  • Chicago, Illinois, United States Palo Alto Networks Full time

    About UsPalo Alto Networks is a leading provider of cybersecurity solutions, dedicated to protecting our digital way of life. We strive to create a safer and more secure world by providing innovative incident response, risk management, and digital forensic services to clients of all sizes.Our MissionWe're problem solvers that take risks and challenge...


  • Chicago, Illinois, United States Plante Moran Full time

    Make a meaningful impact with our management consulting team, where you will focus on critical business needs and drive growth, leverage resources, and mitigate risks for our clients. We are seeking an experienced Risk Management and Compliance Senior Consultant to lead internal audits and risk assessments for various engagements, including Enterprise Risk...


  • Chicago, Illinois, United States Novatae Risk Group Full time

    Job Title: Risk Selection and Pricing ProfessionalDescription: We are seeking an experienced Risk Selection and Pricing Professional to join our team at Novatae Risk Group. As a key member of our wholesale and specialty markets division, you will be responsible for reviewing and analyzing risk submissions to determine terms and conditions for offering...


  • Chicago, Illinois, United States The Salvation Army USA Central Territory Full time

    The Salvation Army USA Central Territory seeks a highly skilled Risk Management Specialist to join their team.Job Summary:We are looking for a detail-oriented professional with experience in safety and compliance to oversee the company's risk management program. The ideal candidate will have a strong understanding of regulatory requirements, excellent...


  • Chicago, Illinois, United States Health Care Service Corporation Full time

    Job SummaryWe are seeking a highly skilled IT Compliance Specialist to join our team at Health Care Service Corporation. In this role, you will be responsible for conducting independent audits of information systems operations and applications.The ideal candidate will have a bachelor's degree in Information Systems, Accounting, or Finance, as well as 3...


  • Chicago, Illinois, United States Levy Full time

    Levy, the leader in sports and entertainment hospitality, seeks an experienced Auditor for Risk and Compliance to join our team. As a key member of our Internal Audit department, you will be responsible for evaluating the effectiveness of our internal controls, identifying areas for improvement, and providing recommendations to senior management.About LevyWe...


  • Chicago, Illinois, United States Plante Moran Full time

    About the roleJob Overview:We are seeking a highly skilled Risk Internal Audit and Compliance Lead to join our team. As a key member of our practice, you will be responsible for leading engagements and providing internal audits for a variety of clients, including Enterprise Risk Management, Foreign Corrupt Practices Act, Gap Analysis, Internal Audit, Quality...

  • Compliance Specialist

    4 weeks ago


    Chicago, Illinois, United States JLL Full time

    Legal Expertise for a Brighter FutureJones Lang LaSalle (JLL) is shaping the future of real estate with world-class services, advisory, and technology. We empower talented individuals to thrive, grow meaningful careers, and find their place in our dynamic team.We're looking for a skilled Compliance Specialist - Contract Negotiator to support our Work...


  • Chicago, Illinois, United States Cognizant North America Full time

    Cognizant North AmericaEstimated Salary: $120,000 - $180,000 per annumAbout the Job:We are seeking a highly skilled Compliance Specialist - GRC to join our team in Waukegan, IL. As a key member of our compliance team, you will be responsible for performing security and compliance assessments on new and existing systems, processes, and technology.Key...


  • Chicago, Illinois, United States Clerk of the Circuit Court of Cook County Full time

    About the Role: We are seeking a Contract Review Specialist to join our team at GoHealth. This individual will be responsible for reviewing, drafting, and negotiating commercial contracts.Key Responsibilities:Review and negotiate contracts and agreementsEvaluate new products and programs for potential compliance issuesProvide guidance on regulatory...


  • Chicago, Illinois, United States Interactive Brokers Full time

    At Interactive Brokers, we're seeking a skilled Regulatory Compliance Specialist to join our team in Chicago. This is an exciting opportunity to work with a leading financial services company that's constantly innovating and pushing boundaries.About the RoleWe're looking for a detail-oriented and analytical professional who can assist us in ensuring...

  • Compliance Specialist

    3 weeks ago


    Chicago, Illinois, United States Fiducient Advisors Full time

    Fiducient Advisors is a trusted investment consulting firm that delivers tailored services to clients nationwide. With over 200 professionals, we support our purpose of helping clients prosper.We are seeking an exceptional Compliance Officer who will assist the Compliance Manager in ensuring regulatory compliance and drive initiatives for improved client...


  • Chicago, Illinois, United States quickrecruit Full time

    Job OverviewMortgage underwriters play a critical role in ensuring the quality and integrity of residential mortgage loans. As a Risk Analysis Specialist at quickrecruit, you will be responsible for analyzing loan files to determine compliance with company, investor, and FHA/VA guidelines.Salary: $60,000 - $80,000 per yearResponsibilities• Conduct thorough...