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Personal Trust Officer
Farmers National Bank of Canfield 4.7
Chief risk officer job in Dublin, OH
Personal Trust Officer directs and coordinates activities relative to setting up and administering personal trusts, agencies, foundations, guardianships and estates. The position works in conjunction with the Portfolio Manager to assist in the development and execution of the client's investment goals. This individual is responsible for new business development, cross sale of other Bank products and services, and Trust Administration. New business will be generated from a calling program that includes business development calls on current client, potential customers, businesses, professionals, and internal and external centers of influence.
ESSENTIAL DUTIES and RESPONSIBILITIES
Responsible for developing new business opportunities through client contact and prospecting while maintaining relationships with current clients.
Demonstrate in depth knowledge, understanding and development of Trust accounts, products, and solutions
Attract new clients and retain existing clients by developing marketing materials, plan presentation and strategies
Determine client and business owners' needs by meeting with them to gather information, review trust and estate planning needs, retirement planning, investment asset allocation and investment strategies to optimize client goals and determine an appropriate strategy for closing sale
Effectively administer complex fiduciary trust accounts, agencies and foundations according to terms of the document. Monitor accounts on a daily basis, monitor daily cash balances, and prepare account reviews on a monthly basis.
Assist in the administration of Estates and Guardianships (prepare inventories, distributions, court accountings), determine date of death values, tax basis issues.
Monitor compliance matters and maintain compliance with all internal policies and procedures as well as with regulatory and legal requirements.
In conjunction with the Portfolio Manager, assist in the coordination of investment needs for clients, including cash management and asset allocation choices.
Proactively provide professional service to satisfy client needs. Identify and resolve client issues arising in the course of administration of an account.
Maintain communication with attorneys, CPAs, etc. for potential trust business.
Have a general knowledge of bank products and the ability to introduce trust clients to bank services to support new business for the Trust Company and the Bank
Perform tasks/projects/duties as assigned
Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations.
Regular, predictable attendance is an essential requirement of this position
EDUCATION and/or EXPERIENCE:
Bachelor's Degree in Business Administration, Finance, or related field. JD or CPA preferred.
Minimum 3-5 years background in Trust or related business
E-Verify is used to confirm the identity and employment eligibility of all newly hired employees.
Farmers National Banc Corp. is an Equal Opportunity Employer: disability/veteran
Qualifications
EducationHigh School (required)
Skills
Trust Services (preferred)
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
Back 135d Trust Relationship Officer - Trust Administration Columbus #31-8230 Columbus, Ohio, United States Apply X Facebook LinkedIn Email Copy Location
This position is hybrid. The employee is split between remote and office work on a formalized schedule. Consideration for location will be Henderson Road (Columbus, OH).
Market Columbus Work Hours per Week 37.5 Requirements
Qualifications
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
Education and/or Experience
Minimum of one year experience related to Trust, Wealth Management Operations, or other financial services required.
Four-year degree in a business-related field preferred.
Basic accounting background and reconciliation skills preferred.
Computer Skills
Proficiency with Microsoft Office products such a Word, Excel and Outlook.
Ability to build and work with Excel spreadsheets, including using formulas.
Other Skills and Abilities
Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas, and concepts to management, bank employees and bank customers in a collaborative and solutions-oriented manner.
Ability to interact effectively across all levels of the organization, including senior management, other departments and vendors.
Ability to accurately follow instructions, multi-task, listen attentively.
Detail oriented with good organizational skills.
Professional demeanor in appearance, interpersonal relations, work ethic and attitude.
Able to work independently and meet communicated deadlines.
Excellent verbal, written and presentation skills with the ability to define and solve problems.
Team player with a positive outlook.
Interpersonal skills with co-workers, supervisors and clients.
Ability to read and interpret documents.
Ability to write routine reports and correspondence.
Ability to speak effectively before groups of customers or employees of organization.
Must possess basic math skills and understand basic math methodologies used in budgeting, accounting and various calculations.
Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals.
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Work Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Job Description
Summary
Responsible for effective service delivery to current and prospective WesBanco Trust and Investment Services clients and for the administration of basic Trust and Investment Agency relationships. The individual will work closely with a Senior Trust Officer to develop necessary skills and professional credentialing.
Essential Function
Banking is a highly regulated industry, and you will be expected to acquire and maintain a proficiency in the Bank's policies and procedures, and adhere to all laws, rules and regulations that are applicable to your conduct and the work you will be performing. You will also be expected to complete all assigned compliance training in a timely manner.
Essential Duties and Responsibilities include the following. Other duties may be assigned.
Administers a book of straightforward Trust and Investment Agency accounts. Works with Senor Trust Officer for more complex deals.
Handles daily duties such as account activity, fulfilling client requests, and periodic account reviews.
Develops an understanding of investment strategy and their application within client portfolios.
Develops an understanding of estate planning techniques using Wills and Trusts and their appropriate use within client relationships.
Maintains an understanding of Trust regulations and policy and procedures. Keeps up to date with all applicable regulations. Continues to develop knowledge and attend training programs.
Engages in problem solving for client issues and determining solutions to meet the customer's needs.
Handles routine bill payment and remittance set up for trust clients.
Reviews Overdraft Report and coordinates maintenance with Trust Officer.
Maintains Trust Accounting System items.
Qualifications
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
Education and/or Experience
Minimum of one year experience related to Trust, Wealth Management Operations, or other financial services required.
Four-year degree in a business-related field preferred.
Basic accounting background and reconciliation skills preferred.
Computer Skills
Proficiency with Microsoft Office products such a Word, Excel and Outlook.
Ability to build and work with Excel spreadsheets, including using formulas.
Other Skills and Abilities
Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas, and concepts to management, bank employees and bank customers in a collaborative and solutions-oriented manner.
Ability to interact effectively across all levels of the organization, including senior management, other departments and vendors.
Ability to accurately follow instructions, multi-task, listen attentively.
Detail oriented with good organizational skills.
Professional demeanor in appearance, interpersonal relations, work ethic and attitude.
Able to work independently and meet communicated deadlines.
Excellent verbal, written and presentation skills with the ability to define and solve problems.
Team player with a positive outlook.
Interpersonal skills with co-workers, supervisors and clients.
Ability to read and interpret documents.
Ability to write routine reports and correspondence.
Ability to speak effectively before groups of customers or employees of organization.
Must possess basic math skills and understand basic math methodologies used in budgeting, accounting and various calculations.
Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals.
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Work Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Full-Time/Part-Time Full-time Area of Interest Wealth Management All Locations Columbus, Ohio, United States
$49k-86k yearly est. 3d ago
Chief Risk Officer
Capital Impact Partners 3.3
Remote chief risk officer job
The Momentus Capital branded family of organizations - which includes Capital Impact Partners and CDC Small Business Finance and Momentus Securities (an SEC-registered broker-dealer, MSRB-registered, FINRA/SIPC member) - are transforming how capital and investments flow into communities to provide people access to the capital and opportunities they deserve.
We are working to reinvent traditional financial systems and advance locally-led solutions that create economic mobility and generational wealth. Through our continuum of financial, knowledge, and social capital, we offer a comprehensive package of loan products, impact investment opportunities, training and business advising programs, and technology solutions.
Our holistic and streamlined approach offers comprehensive solutions for small business entrepreneurs, real estate developers, community-based organizations, and local leaders at every stage of growth, from inception to expansion. When these leaders have the opportunity to succeed, their communities, their residents - and our country - thrive.
Position Summary
The ChiefRiskOfficer (CRO) is responsible for overseeing Momentus Capital's risk strategy, ensuring business resilience, and aligning risk management with corporate objectives and key performance indicators (KPIs). The CRO plays a crucial role in identifying, assessing, mitigating, and monitoring risks.
The CRO reports directly to the President and Chief Executive Officer (CEO) and will be a member of both the Executive Management Team (EMT) and the Momentus Leadership Team (MLT). In addition, the CRO serves as a liaison to the Board of Directors' Finance & Risk Management Committee and participates in and presents at the quarterly board meetings.
Essential Responsibilities
Enterprise Risk Management
Develop, implement, and continuously enhance Momentus Capital's Enterprise Risk Management (ERM) framework, integrating credit, market, liquidity, operational, and reputational risk dimensions.
Partner with the Chief Financial Officer to lead the Finance and Risk Management Committee and provide regular risk reporting and insights to the Board of Directors and EMT.
Define and maintain the organization's risk appetite statement, ensuring alignment with strategic and financial goals.
Lending Risk Oversight
Oversee credit and counterparty risk policies related to small business and commercial portfolios.
Ensure effective underwriting standards, concentration risk monitoring, and stress testing protocols.
Review portfolio performance trends and emerging credit risks, recommending proactive mitigation actions.
Asset Management & Investment Risk
Oversee investment and portfolio risk management practices, including market, liquidity, and valuation risk.
Partner with the Investments team to ensure compliance with investment mandates, client risk tolerances, and regulatory requirements (e.g., SEC and FINRA).
Establish risk analytics, scenario modeling, and performance attribution frameworks tailored to the growth of the asset management business.
Operational & Regulatory Risk
Identify and mitigate operational risks related to technology, cybersecurity, third-party relationships, and business continuity.
Collaborate with the Legal and Compliance team to ensure ongoing adherence to applicable laws and regulations
Oversee risk training, culture initiatives, and controls testing to embed risk awareness throughout the organization.
Governance & Reporting
Present comprehensive risk assessments, emerging risk trends, and stress test results to the MLT and the board's Finance and Risk Management, and Audit Committee.
Update key risk indicators (KRIs) and dashboards that provide timely insights into the organization's risk posture.
Oversee the development of contingency and recovery plans for high-impact risk events.
Strategic Advisory
Serve as a trusted advisor to the CEO and Board on strategic and capital decisions, as well as product expansion, from a risk-return perspective.
Champion a risk-aware culture that balances innovation with prudent governance.
Team Leadership & Development:
Provide day-to-day leadership for all assigned functions. Leads through collaboration, innovative management concepts, and initiatives to meet program goals and objectives within available resource allocations and in the most effective and efficient manner.
Lead, mentor, and develop the risk leadership team, promoting a culture of high performance and professional growth.
Establish divisional performance objectives that align with the corporate goals and mission, promoting employee recognition.
Promote a culture of accountability and high performance within the credit, risk, and underwriting teams, implementing training and professional development opportunities.
Ensure the risk team adheres to the industry's risk management practices and regulatory requirements, and internal policies and procedures.
Requirements
Professional Skills, Education, and Experience
Bachelor's degree in finance, business administration, or a related field. MBA or equivalent preferred.
Minimum of 20 years of experience in Credit, Capital Markets, Enterprise Risk Management, compliance, and social impact analysis skills, with at least 5 years in a senior credit leadership role.
Proven track record of developing and executing successful risk strategies
Demonstrated success in managing diverse loan portfolios and driving growth in commercial and real estate lending.
Strong understanding of credit risk, capital markets, asset management, and compliance regulations
Demonstrated leadership skills, with experience managing and developing high-performance teams.
Strong communication skills, with the ability to present complex information clearly to the MLT and EMT, board of directors, investors, and ratings agencies.
Management and senior leadership experience.; Proven ability to lead complex organizations and drive growth in a changing environment.
Proficiency with written and oral communication skills
Benefits
The salary range for this position is $265,152.00 - $325,000.00 per year and is eligible for an annual incentive.
This role is eligible to work remotely.
All employees must be legally authorized to work in the United States. The Company will not sponsor applicants for work visas.
$265.2k-325k yearly Auto-Apply 60d+ ago
Chief Risk Officer, Broker Dealer
Alpaca
Remote chief risk officer job
Who We Are:
Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series C funding round brought our total investment to over $170 million, fueling our ambitious vision.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 6 million brokerage accounts.
Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.
Alpaca is proudly backed by top-tier global investors, including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Unbound, SBI Group, Derayah Financial, Elefund, and Y Combinator.
Our Team Members:
We're a dynamic team of 230+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!
We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values-Stay Curious, Have Empathy, and Be Accountable-and are ready to make a significant impact, we encourage you to apply.
Your Role:
As the ChiefRiskOfficer, Broker Dealer Oversight for Alpaca Securities LLC, you'll partner with the COO, CCO, and the rest of the brokerage leadership team to develop and drive to completion processes for both oversight and quality control of all brokerage operations functions. You will implement risk monitoring and establish key risk indicators to facilitate ongoing monitoring of all business aspects.
Another critical aspect of this role will be Issues Management. This will include setting up the framework to identify issues posing a risk to the firm. You will ensure that these issues are properly risk-rated and prioritized so that they can be addressed effectively. This means working closely with Product, Product Ops, and the Engineering teams. Progress on issues will be reported out to Alpaca leadership on at least a monthly basis.
Alpaca Securities maintains a distributed, remote work environment. This role will report directly to the President of Alpaca Securities LLC.
Things You Get To Do:
Developing, maintaining and adapting Key Risk Indicators (KRIs) as the business evolves and scales
Performing independent reviews and stress testing
Designing policies and control frameworks
Assessing new products or business changes
Providing 2nd line of defence challenge to front-officerisk management
Identify and manage risks to the organization, its employees, stakeholders, assets, and operations, and develop risk management strategies, objectives, and policies that establish the framework, tools, and procedures to achieve successful risk identification and management within best practice standards.
Be the primary owner for Risk and Control Self-Assessment (RCSA) and internal testing program.
Be the primary owner for due diligence related to onboarding and offboarding of correspondents/partner firms.
Research incidents and issues with the appropriate person(s) and document from identification to resolution.
On an ongoing basis, recommend and implement changes to firm policies and procedures as necessary.
Provide guidance and training to promote risk control awareness, ownership and accountability.
Monitor and analyze risks within the business units, including losses due to unsecured debits, and effectively provide reports to the Firm's Risk and Controls Committee.
Engage and develop effective working relationships to support cooperative responses to risk management matters and issues.
Assumes responsibility for special projects; gathers data and prepares reports for senior management, auditors and other personnel.
Who You Are (Must-Haves):
Bachelor's degree or Associate's degree in Law, Finance, Business or related discipline or the equivalent combination of experience and education.
8+ years of experience with a regulator or at a broker-dealer in the financial services industry.
FINRA Series 7 and 24 (an ability to get Series 4 within 3 months from start date)
Working knowledge of investment products and services offered by a broker-dealer and the related SEC and FINRA rules and regulations.
Ability to keep issues appropriately confidential.
Strong attention to detail, accuracy and reliability with the ability to thrive in a fast-paced environment.
Experience in implementing and maintaining policies and procedures.
Ability to work effectively and collaboratively across multiple teams in a remote work environment.
Self-starter with the ability to work independently under minimal supervision.
Must possess the ability to adapt to a changing business and regulatory environment.
Must be able to handle stressful situations while maintaining a calm and professional demeanour.
Enjoy challenges and take ownership of new responsibilities as required.
How We Take Care of You:
Competitive Salary & Stock Options
Health Benefits
New Hire Home-Office Setup: One-time USD $500
Monthly Stipend: USD $150 per month via a Brex Card
Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.
Recruitment Privacy Policy
$91k-150k yearly est. Auto-Apply 59d ago
Chief Risk Officer - Paris- Brussels- Frankfurt
EBA Clearing
Remote chief risk officer job
Vacancy Name ChiefRiskOfficer - Paris- Brussels- Frankfurt Vacancy No VN073 Employment category Employee Contract Type Permanent Working Time basis Full Time Job Details EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the company is owned by 48 of the major banks operating in Europe and based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are developed in close co-operation with the Company's multinational user community and best-of-breed technology partners.
Before applying for this position, which can be based in either Paris (France), Brussels (Belgium), or Frankfurt (Germany), please ensure that you are already authorised to work in the European Union. Please apply with a CV in English.
Join our team of smart and curious people from all over the world and help us shape the future of pan-European payments.
The position
The ChiefRiskOfficer (CRO) is responsible for leading the enterprise-wide risk management function of EBA CLEARING, ensuring resilience, security, risk management and compliance across EURO1, STEP2, RT1 and associated value-added services. As a provider of two provider of two systemically important payment systems overseen by the European Central Bank (ECB), EBA CLEARING is seeking a CRO capable of balancing operational integrity with strategic foresight amid changing regulations, technology, and competitive dynamics.
The profile
* Enterprise & Regulatory Risk Management: Maintain and update a comprehensive risk management framework and related risk policies, covering amongst others operational, information security, cyber, financial, and strategic risk, fully aligned with applicable ECB oversight and EU regulatory standards. Act as primary liaison between the Company's Risk Management function and the ECB Oversight team.
* Risk Team Management and Development: develop, mentor and organise the Risk Management team, ensuring up-to-date skillsets and a proactive risk culture.
* Risk Leader: Serve as senior risk advisor to the CEO, Board Risk Committee, and internal Heads of Units. Act as thought leader in the domain of Risk. Cultivate a culture of risk awareness within the organisation. Challenge counterparts constructively.
* Strategic & Emerging Risk Leadership: Align the Risk Management function with the Company's current and future strategic direction. Conduct horizon scanning on developments in banking, payments, technology and all other areas that could impact the Company and its services. Evolve risk tolerance, frameworks and policies supporting innovation within prudent boundaries.
Required Experience and Qualifications
* Master's degree in Finance, Risk, Economics, Computer Science, Law or related field with evidence of continuous learning; advanced risk certification is a plus.
* 15+ years in senior risk roles with payment system operators, other financial market infrastructure providers or in central banking. Experience in major financial institutions is also highly relevant.
* Strong knowledge of regulatory and oversight processes, the SIPS Regulation and the CPMI-IOSCO Principles for FMIs. Knowledge of CROE and DORA is an advantage.
* Technical expertise in cyber-resilience, ISO 20022, real-time payments, EPC rulebooks, and the ability and experience to assess risks and evaluate risk mitigation plans.
* Proven leadership across multi-jurisdictional and multi-cultural teams; fluent English (minimum C2 level), with French or German advantageous
.
Core Competencies
* Strategic Systems Thinking - Connect micro risks with macro risks and systemic impacts.
* Innovative Pragmatism - Balance regulatory compliance with forward-looking innovation.
* Stakeholder Management - Engage effectively with ECB, regulators, Board, Company management and shareholder banks. Effective use of Key Risk Indicators.
* Resilience & Crisis Leadership - Calm, structured leadership under stress.
* Ethical Leadership - Integrity, independence, accountability, transparency and the ability to challenge constructively.
* Excellent communication skills at all levels, including external stakeholders.
Success Indicators
* Key Risks identified, escalated as required, and well managed
* ECB oversight feedback on risk function consistently satisfactory.
* Risk Tolerance Framework embedded across services.
* Measurable improvements in resilience and user confidence
What we offer
At EBA CLEARING, we develop ideas together, within and across teams and with our stakeholders, and we are ready to adapt whenever needed. The projects awaiting you will give you the opportunity to learn, excel and grow. Our people are our most valuable asset, and we want to contribute to the well-being of our staff at work and beyond with:
* a competitive salary package
* attractive benefits package including a wellness and cultural activities budget and meal tickets
* professional development opportunities, including training budgets and internal mobility
* a flexible work environment including the option to work from home
* happy workplace initiatives including well-being workshops, social events, green initiatives, onboarding support and more
EBA CLEARING is committed to equal opportunity, diversity and inclusion, as we are convinced that our individual experiences and overall diversity are our key strength. All our recruitment decisions are based solely on the individual's qualifications, skills and experience along with the job requirements. EBA CLEARING ensures compliance with the principle of non-discrimination towards any person in the context of a recruitment procedure, access to an internship or an in-company training period in the different countries in which the Company recruits.
If you have any question regarding the interview process, please let our Talent Acquisition Specialist know.
Visit our website to learn more about EBA CLEARING and submit your application via our career portal.
$78k-127k yearly est. 60d ago
Risk Partnerships Manager - Banks & Treasury
Stripe 4.5
Remote chief risk officer job
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
The Risk Partnerships team is an essential part of Stripe's Global Partnerships organization. Our team is responsible for building and maintaining relationships with key partner banks to manage risk for Stripe's business activities. These banking partnerships are essential to enable Stripe to accept and make payments, provide credit, move & store money and develop new products and solutions to meet our users' needs. We work across a broad range of risk and compliance topics including; credit, fraud, regulatory, financial crime, reputational, product and operational risks.
What you'll do
We are seeking a new team member to collaborate with key banking partners throughout North America and Europe. These partners will work with Stripe to develop and deliver solutions that will build our Global Payments and Treasury Network. This role will support Stripe's goals to enable users to send and receive payments domestically and internationally, store funds securely, earn yield on those funds, and enable multi-currency fund flows.
Risk management is essential for managing these relationships, and this role requires a broad understanding of risk disciplines across banking activities, including accepting and making payments, money storage & transmission, and multi-currency/cross border fund flow.
This role will lead activities to enhance risk management interactions between Stripe and its partners, manage key aspects of the partner relationships, and execute high-impact initiatives.
You will work closely with key internal and external stakeholders to set objectives, coordinate priorities and drive execution. Internally, this role will coordinate closely with product and engineering teams, and cross-functional stakeholders including Risk, Fraud, Financial Crime & Supportability, Operations, Legal and Finance. Externally, this role will work closely with Partners' Risk & Compliance teams, including senior management.
Responsibilities
Lead risk-focused initiatives in collaboration with global financial partners (banks, networks, payment methods) to:
Foster new business opportunities and user verticals
Innovate on shared risk methodologies
Establish and maintain compliance with agreed risk appetites
Oversee and maintain the health of relationships with key risk counterparts at partner banks
Develop and manage projects and initiatives that support strong partner relationships regarding risk
Deliver business and policy recommendations that inform our risk posture
Act as a representative and negotiator of our risk approach to banking partners
Enhance existing and develop new partner-facing risk management capabilities
Lead risk-related partnership and product discussions with banking partners to align on risk approaches and strategies
Identify and pursue business opportunities by creating innovative risk-aware solutions that expand our product and user base through banking partnerships
Who you are
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
12+ years experience in risk-related role at a bank or fintech with experience of products & services that enabled users to send and receive payments domestically and internationally, store funds securely, earn yield on those funds, and enable multi-currency fund flows.
Demonstrated deep knowledge and experience of working with bank payment schemes and networks (e.g. ACH, WIRE and local equivalents)
A deep knowledge of risk and compliance issues.
Ability to represent Stripe on risk, compliance, and product issues with banking partners to maintain positive relationships.
Strong organizational, planning, and communication skills (written and verbal) to drive understanding, collaboration, and issue resolution.
Curiosity and a partnership mindset focused on improving processes and scaling solutions.
First-hand experience in risk management at a bank or fintech
Strong stakeholder management skills, including navigating difficult situations, negotiating timelines, and influencing stakeholders across organizations and borders.Self-motivated and proactive, with the ability to thrive in uncertain and ambiguous environments.
Preferred qualifications
Experience of financial crime programmes including; KYC/B, AML, Sanctions and Terrorist Financing, with a practical knowledge of the Bank Secrecy Act and Anti-Money Laundering regulations.
A deep understanding of domestic & international payment schemes (e.g. FPS, CHAPS, BACs, SEPA, ACH, Wire)
Strong understanding of the complex risks that are present when managing crossborder payments, including the management of high risk sectors.
Market experience across North America & Europe, with an understanding of how current and future regulations will impact Stripe and it's banking partners.
Experience of leveraging technology to support the development and embedment of scalable risk and operational processes.
$98k-146k yearly est. Auto-Apply 5d ago
Finance/Analytics Quantitative Model Risk Manager
Affirm 4.7
Remote chief risk officer job
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
We're looking for a sharp, driven quantitative professional to join our dynamic Model Risk Management (MRM) team. This is your chance to dive deep into the models that power our most critical business decisions. You'll collaborate across the company to shape a best-in-class risk framework, ensuring our models are robust, reliable, and ready for the future. If you're passionate about the intersection of data science, finance, and risk, this role is for you.
What You'll Do
Conduct rigorous, independent validations of sophisticated models across finance, treasury, and analytics, through in-depth review, testing and ongoing monitoring to ensure their accuracy and integrity
Identify key model weaknesses and highlight opportunities for improvement, helping teams build stronger, more powerful tools
Collaborate with teams across the business to drive the remediation of validation findings
Partner with model owners and developers to implement and enhance our company-wide MRM framework, ensuring it remains effective and innovative
Work closely with our Accounting, Internal Controls, and Compliance teams to ensure we meet and exceed all audit and regulatory expectations
What We Look For
6+ years of professional experience in a technical role like model development, model validation, or data analytics
Deep knowledge of ALM, treasury, and corporate finance
Hands-on ability to script in languages like Python and wrangle large-scale datasets with SQL
A BS, MS, or PhD in a quantitative field such as Quantitative Finance, Math, or Data Science
A natural problem-solver with a meticulous eye for detail, a deep curiosity for how models work, and excellent critical-thinking skills
Exceptional interpersonal and communication skills, with a proven ability to translate complex technical ideas for any audience
Base Pay Grade - O
Equity Grade - 6
Employees new to Affirm typically come in at the start of the pay range. Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-related skills.
Base pay is part of a total compensation package that may include monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents). In addition, the employees may be eligible for equity rewards offered by Affirm Holdings, Inc. (parent company).
CAN base pay range per year: $170,000 - $220,000
#LI-Remote
Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office. A limited number of roles remain office-based due to the nature of their job responsibilities.
We're extremely proud to offer competitive benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include:
Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount
We believe It's On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process.
[For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, Affirm will consider for employment qualified applicants with arrest and conviction records.
By clicking "Submit Application," you acknowledge that you have read Affirm's Global Candidate Privacy Notice and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein.
$170k-220k yearly Auto-Apply 10d ago
Compliance and Risk Manager
Sensei Ag
Remote chief risk officer job
WHO WE ARE & WHAT WE DO
Founded by global technology pioneer Larry Ellison and esteemed physician and author Dr. David Agus, Sensei Ag is a market-changing AgTech company on a journey to improve human nutrition. Our greenhouse farms align technology with the environment to protect and preserve natural resources while optimizing how we grow food. Merging agriculture and innovation to achieve sustainable farming practices allows us to grow high-quality, delicious produce year-round.
JOB LOCATION
This is a US REMOTE position.
COMPENSATION
$110,000 - $155,000 / year, Exempt, with a
discretionary bonus
of up to 10%.
BENEFITS WE OFFER
Comprehensive Medical, Dental & Vision Plans
Prescription Drug Benefits, Employee Assistance Program (EAP) & Employee Wellness
HSA/FSA
Basic Life and AD&D & Short and Long-Term Disability
Paid-Time Off and Travel Assistance Program
401K
NOTE:
Residents of Hawaii, receive a Comprehensive Healthcare Bundle different from US Mainland plans/programs.
WHY IS THIS POSITION OPEN?
We're growing our team and looking for a talented Compliance and Risk Manager to help us strengthen our internal controls and support our mission to revolutionize sustainable farming.
WHAT IS THE DEPARTMENT CULTURE LIKE?
Our Accounting Department is a collaborative, approachable, and detail-driven team that supports Sensei Ag's mission through transparency, integrity, and a passion for innovation.
WHY SHOULD I APPLY?
Be part of shaping the future of sustainable farming where your expertise will make a real impact in advancing innovation in agriculture.
ABOUT THE ROLE
Sensei Ag is currently hiring an experienced Compliance and Risk Manager to join our team. The individual in this role will play a crucial part in our accounting department. You will work closely with all layers of organization to conduct financial compliance and operational audit to evaluate the effectiveness of internal controls, policies, and procedures ensuring Sensei Ag is in full compliance with applicable laws and regulations. You will have the opportunity to contribute to our company's vision of merging agriculture and innovation to achieve sustainable farming practices and to grow delicious and fresh fruits and vegetables.
WHAT YOU WILL DO
Obtaining full understanding of the business and operations under review.
Evaluation and documentation of internal controls.
Conduct objective internal compliance audits that test the consistency and adherence of internal policies and procedures within the organization.
Evaluate the effectiveness of the company's internal controls and compliance with applicable laws and regulations.
Perform audits to identify potential risks and errors within the ERP system and procedures used throughout the organization.
Manage and support internal and external audits by collecting and providing necessary documentation and reports.
Streamline supply chain, financial, and auditing processes for greater transparency and operational efficiency.
Partner with cross-functional teams to foster a culture of governance, transparency, and accountability.
Provide training and guidance on policies, financial compliance, and audit processes to stakeholders.
Provide reports to management on internal controls/governance compliance.
Update management on inefficiencies and risk factors throughout the organization.
SKILLS and EXPERIENCE YOU WILL NEED
Minimum of 5 years of experience in a similar role, preferably within agriculture or manufacturing industry.
Proficiency with the internal controls and processes used in ERP Solutions like NetSuite.
Expertise in conducting audits and implementing corrective actions.
proficiency and working knowledge of GAAP and internal control and risk frameworks (COSO, COSO ERM).
Develop and enforce finance and supply chain policies and procedures to ensure compliance with company standards and regulations.
Experience to establish and implement a Governance Framework.
Proficient in the use of MS Office applications.
Excellent analytical, organizational, and project management skills.
Excellent written/verbal communication and presentation skills.
Bonus points if you have...
Knowledge of internal auditing, accounting, and operational controls in agriculture or manufacturing environments.
Public accounting experience preferably in Big Four.
Detail-oriented with strong problem-solving abilities.
Ability to work independently and as part of a team.
EDUCATIONAL REQUIREMENT and/or CERTIFICATIONS
Bachelor's degree in accounting or finance.
Active or Candidate for CPA or CIA.
TRAVEL REQUIREMENT
Up to 20%
WHY YOU SHOULD JOIN US
Sensei Ag is expanding and seeking highly skilled individuals to be part of our team. Experience a dynamic and collaborative work culture as we revolutionize health and the future of food. We are looking for individuals who are intelligent, yet humble, dedicated and genuine, with grit and lots of it! Become a part of our team today!
This job description is not intended to be an exhaustive list of all duties, responsibilities or qualifications associated with the job. Other duties may be assigned.
$110k-155k yearly Auto-Apply 33d ago
Senior Enterprise Risk Manager
Lambda 4.2
Remote chief risk officer job
Lambda, The Superintelligence Cloud, is a leader in AI cloud infrastructure serving tens of thousands of customers. Our customers range from AI researchers to enterprises and hyperscalers. Lambda's mission is to make compute as ubiquitous as electricity and give everyone the power of superintelligence. One person, one GPU.
If you'd like to build the world's best AI cloud, join us.
*Note: This position requires presence in our San Francisco or San Jose office location 4 days per week; Lambda's designated work from home day is currently Tuesday.
Lambda is a rapidly scaling AI cloud infrastructure company, purpose-built to support the most demanding AI workloads. As we expand our platform to serve the world's leading AI labs and enterprises, we are making multi-billion-dollar investments in data center capacity and compute clusters and securing long-term customer contracts that underpin the next generation of AI innovation.
About the Role
We are seeking a Senior Enterprise Risk Manager to lead the design, execution, and oversight of our enterprise-wide risk management framework. You will partner with executives and business leaders across the organization to proactively identify, assess, and mitigate strategic, financial, operational, and compliance risks. The ideal candidate is a proven risk leader with deep experience in risk oversight within high-growth, capital-intensive industries, has strong analytical skills, executive presence, and the credibility to advise executives and the Board on risk strategy.
What You'll Do
Enterprise Risk Framework
Design and implement Lambda's Enterprise Risk Management (ERM) framework, policies and governance aligned with our rapid AI infrastructure scaling.
Drive risk culture and awareness across all business units.
Risk Identification & Assessment
Assess risks related to large-scale data center procurement, long-term customer contracts, and multi-billion-dollar financing structures.
Partner with Finance on capital markets risk (debt, liquidity, interest rates, covenants) and with Operations on construction, vendor, and supply chain risks.
Monitor external risks such as regulatory shifts, geopolitical uncertainty, and evolving AI industry dynamics.
Oversee enterprise-wide risk assessments, including emerging risks and strategic threats.
Evaluate business processes, controls, and external environment to identify potential vulnerabilities.
Monitoring & Reporting
Define risk appetite and tolerance levels, ensuring alignment with growth objectives and stakeholder expectations (including Lambda's board).
Develop metrics and risk appetite / tolerance statements.
Build a risk dashboard for executives and the Board, highlighting exposures, mitigation strategies, and emerging threats.
Provide regular reporting to executive leadership, the Audit & Risk Committee, and the Board on key risks, trends, and mitigation strategies.
Strategic Partnership
Act as a trusted advisor to our executives, business and functional leaders, ensuring risks are considered in strategic initiatives, new products, major contracts, financings and large-scale projects.
Scenario Planning & Stress Testing
Lead scenario analyses (e.g., supply chain disruptions, interest rate spikes, power shortages) to stress-test the business model.
Ensure business continuity planning is robust and scalable.
Governance & Controls
Lead scenario planning, stress testing, and contingency planning exercises.
Ensure compliance with regulatory expectations related to risk governance.
Team Leadership
Attract, mentor and grow risk professionals while building a culture of accountability and risk awareness across Lambda.
You
10+ years of risk management experience, ideally in cloud infrastructure, financial services, or large-scale technology/energy industries.
Deep knowledge of ERM frameworks (e.g., COSO, ISO 31000) and risk management best practices.
Ability to present key initiatives to executive leadership and Board and drive strategic decisions regarding risk management.
Strong understanding of financial, operational, and technology risks, including cybersecurity, third-party/vendor, and regulatory risks.
Exceptional analytical, problem-solving, and communication skills.
Advanced degree (MBA, Finance, Risk) and/or relevant certifications (FRM, CPA, CIA, CERA) that demonstrate proficiency in risk management.
What We Offer
Opportunity to shape the risk strategy of a next-generation AI cloud leader.
Exposure to multi-billion-dollar growth initiatives and direct interaction with Lambda's executive leadership and Board.
Competitive compensation, equity, and benefits.
A culture of innovation, collaboration, and bold execution in building the future of AI infrastructure.
Salary Range Information
The annual salary range for this position has been set based on market data and other factors. However, a salary higher or lower than this range may be appropriate for a candidate whose qualifications differ meaningfully from those listed in the job description.
About Lambda
Founded in 2012, with 500+ employees, and growing fast
Our investors notably include TWG Global, US Innovative Technology Fund (USIT), Andra Capital, SGW, Andrej Karpathy, ARK Invest, Fincadia Advisors, G Squared, In-Q-Tel (IQT), KHK & Partners, NVIDIA, Pegatron, Supermicro, Wistron, Wiwynn, Gradient Ventures, Mercato Partners, SVB, 1517, and Crescent Cove
We have research papers accepted at top machine learning and graphics conferences, including NeurIPS, ICCV, SIGGRAPH, and TOG
Our values are publicly available: *************************
We offer generous cash & equity compensation
Health, dental, and vision coverage for you and your dependents
Wellness and commuter stipends for select roles
401k Plan with 2% company match (USA employees)
Flexible paid time off plan that we all actually use
A Final Note:
You do not need to match all of the listed expectations to apply for this position. We are committed to building a team with a variety of backgrounds, experiences, and skills.
Equal Opportunity Employer
Lambda is an Equal Opportunity employer. Applicants are considered without regard to race, color, religion, creed, national origin, age, sex, gender, marital status, sexual orientation and identity, genetic information, veteran status, citizenship, or any other factors prohibited by local, state, or federal law.
$97k-144k yearly est. Auto-Apply 60d+ ago
Energy Market Risk Manager
Intersect 4.2
Remote chief risk officer job
Location & Team GatheringsIntersect has been a fully flexible workplace since its founding in 2016. We've been very intentional about the way we do things. We are not work-from-home, hybrid, or in-office - we are any and all of those options! Deepening social connections and offering shared experiences is a cornerstone of the way we work. We connect as a team at our Team Week experiences four times a year and at our recently established Hub locations - SF Bay Area, NYC Metro Area, NY; Denver, CO; Houston, TX; Calgary, AB; and Toronto, ON.
We are currently looking for candidates located within 60 miles of any of the listed hubs to foster more in-person connections while maintaining our flexible remote culture.
About This RoleOur Market Risk team is hiring a Risk Manager to directly contribute to the risk management processes and tools of the team. You will be primarily responsible for understanding, quantifying, and explaining market risks of Intersect's ERCOT/CAISO physical, financial positions and their interactions. In this role you will focus on building and improving risk analytics, reporting leveraging Python and Google Cloud Platforms primarily. You will also play a lead role in satisfying reporting obligations Market Risk both to Intersect's leadership and investors. The role will work closely with Origination & Trading/Operations team and report within the Market Risk team.
Overview of DepartmentThe Market Risk team is responsible for measuring, monitoring, and reporting on the market risks facing Intersect through the development, construction, and operation of our portfolios. The team oversees mark to market valuations, value at risk, risk analytics, risk strategy in addition to curating and maintaining data and reporting on a broad array of topics. The team works collaboratively with Front and Back Offices and supports other team's data and reporting requirements on an as-needed basis.
What You'll Do
Lead Market Risk Analysis• Drive the technical analysis of physical and financial positions in ERCOT and CAISO markets• Quantify and communicate market risk exposures to leadership and internal stakeholders• Provide subject matter expertise on market rules, structures, and trading dynamics
Build and Maintain Risk Tools• Design, develop, and optimize advanced risk analytics using Python, SQL and Google Cloud Platform• Create scalable risk management applications• Oversee the creation and upkeep of Business Intelligence (BI) dashboards and Python-based reporting tools
Support Reporting and Compliance• Deliver timely, accurate, and investor-ready risk reports aligned with policy requirements• Ensure adherence to Intersect's risk policies through careful monitoring and documentation• Partner with leadership to refine and improve reporting processes and methodologies
What You'll Bring
• At least 5 years of direct experience in ERCOT and/or CAISO markets• Strong background in quantitative analysis within the energy sector• Expertise in Python and SQL for data modeling, analytics, and application development• Proven knowledge of quantitative finance concepts, including Value-at-Risk (VaR) and Mark-to-Market (MTM)• Experience with BI tools and cloud-based platforms, particularly Google Cloud Platform• Excellent communication skills, with the ability to explain complex risk concepts to both technical and non-technical audiences Total RewardsAt Intersect, we care about your well-being, growth, and balance. Here's how we support you:
Total Compensation: $185,000 - $195,000 (total compensation includes base salary + bonus in USD) Health & Wellness: 100% premium coverage for you and your dependents on medical, dental, and vision Time to Recharge: Unlimited PTO, plus two company-wide breaks (Fourth of July & end of year) Family Support: Up to 12 weeks of fully paid parental leave, plus 6 additional weeks for birth parents; access to family planning support via Carrot and MavenMental Health: Free access to Spring Health which includes 5 free Therapy & psychiatry sessions, plus a Headspace account for mindfulness and meditation through our physical health vendor, Wellhub+Retirement: 3% non-elective employer contribution to your 401k or RRSP, ensuring your financial future is on the right track Perks & Extras: $150 monthly food stipend, $150 monthly reimbursement for cell phone/ internet, pet insurance allowance, full home office setup and free access to UrbanSitter with $625 in quarterly paid company credits, ActiveHero, and One Medical
$185k-195k yearly Auto-Apply 60d+ ago
Risk Manager
KTS Kenco Transportation Services
Remote chief risk officer job
At Kenco Logistics, you're more than just a team member-you're part of a company that values innovation, integrity, and a strong commitment to its people. As one of the leading 3PL providers in the U.S., Kenco offers a dynamic and supportive work environment where your ideas matter and your growth is a priority. With a focus on safety, sustainability, and continuous improvement, Kenco empowers employees to make a real impact in the supply chain industry while building rewarding careers. Join a company where your contributions help move the world forward-one shipment at a time.
About the Position
The Risk Manager is a member of the corporate Risk Management team and is responsible for functions pertaining to company-wide risk management and loss control programs to mitigate and manage risk across the organization. The focus of this position is on proactive and supportive risk control strategies, including loss prevention, contractual risk, business continuity, and general operational risks rather than risk financing (e.g. insurance). The role will involve work with internal stakeholders and external partners to evaluate exposures, implement mitigation strategies and ensure compliance with relevant codes and standards. The Risk Manager is expected to communicate risk philosophy across all levels of the organization, remain current with regulatory and technical developments, and contribute to training and education initiatives.
Functions
Evaluate risk exposures and hazards associated with current and prospective operations, identify recommendations and improvements (where needed), and drive implementation.
Conduct research and data collection to identify and quantity risks.
Lead and/or contribute to reviews and assessments of new business opportunities on behalf of the Risk Management team.
Conduct commodity classification, storage, and fire protection assessments.
Research and assess building, fire, storage, and other published codes and standards as it relates to prospective and ongoing operations.
Identify exposures, reporting findings to senior leaders and implementing strategies to manage risks where requested or directed.
Contribute to contract review process involving current and prospective customers and vendors.
Coordinate with insurance partners towards site loss control inspections and related risk mitigation efforts.
Support business continuity planning functions, including development of continuity plans, monitoring weather events, and facilitating recovery procedures.
Communicate risk control philosophy and strategy to personnel at all levels.
Collaborate with the corporate Safety team on hazards involving personnel safety.
Assist with the corporate insurance program administration as needed.
Stay current with technical subject matters, regulatory environment, and emerging issues.
Manage relationships with third party service providers including consultants, engineers, real estate professionals, etc.
Develop and conduct periodic training on various risk management topics, departmental policies and procedures, etc.
Qualifications
Bachelor's degree required, preferably in risk management/insurance, engineering, industrial safety, fire protection, or construction.
Must have at least 5 years of relevant risk management experience in at least one of the following: property insurance/loss control, business continuity planning, claims management/handling, or contract review and negotiation.
Previous experience in a corporate risk management department, loss control, claims, mergers and acquisitions, and/or insurance underwriting a plus.
Previous experience in the warehousing and logistics industry a plus.
Advanced degree or designation preferred, such as certified safety professional, AIC/ARM/CPCU or relevant niche market certifications.
Knowledge of various nationally recognized standards, such as NFPA, FM Global, and International Fire/Building Code, a plus.
Solid understanding of construction terms, definitions, policies and practices.
Aptitude for independently conducting detailed research, summarizing findings, and determining appropriate actions.
A detailed knowledge of the general tools and techniques of risk management and loss control.
Proficient in Microsoft Office (Excel, PowerPoint, Word, etc.) and comfortable with learning and utilizing new technologies and automated processes.
Experience analyzing large amounts of data, information, creating databases, and recordkeeping.
Competencies
Business Acumen - Knowledgeable in current and possible future policies, practices, trends, technology, and information affecting his/her business and organization.
Communicate for Impact - Proactively communicate with all stakeholders throughout the life cycle of programs and projects.
Influencing Others - Can quickly find common ground and can solve problems for the good of the organization with a minimal amount of noise. Authentically gains trust and support of peers
Managing Transitions / Change Management - Effectively plans, manages and communicates changes in processes with appropriate stakeholders.
Strategic Agility - Gains perspective and balances the pressure between daily tasks and strategic actions that impact the long-term viability of the organization.
Travel Requirements
This position is expected to travel approximately 25% or less.
A passport is not required, but recommended.
Benefits offered:
Medical insurance including HSA, HRA and FSA accounts
Supplemental insurance including critical illness, hospital indemnity, accidental injury
Dental Insurance
Vision Insurance
Basic Life and Supplemental Life
Short Term and Long Term Disability
Paid Parental Leave
401(k)
Paid Time Off approximately 2 weeks (accrual begins on Day 1 of employment)
Employer Paid Holidays- 10 days
Approximate Pay: $90-100K
Kenco strives to provide a supportive, professional environment for all employees. As a part of Kenco, we expect our team to uphold our three key pillars: be honest, serve, and get better. Each should strive for operational excellence, pursue innovation, and want to grow with our company.
Kenco Group is an Equal-Opportunity Employer. All employees and applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status or disability, or any other characteristic protected by law.
Please click the image to download the EEOC ‘Know Your Rights; Discrimination is Illegal' posting.
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#LI - Remote
Benefits offered:
Medical insurance including HSA, HRA and FSA accounts
Supplemental insurance including critical illness, hospital indemnity, accidental injury
Dental Insurance
Vision Insurance
Basic Life and Supplemental Life
Short Term and Long Term Disability
Paid Parental Leave
401(k)
Paid Time Off approximately 2 weeks (accrual begins on Day 1 of employment)
Employer Paid Holidays- 10 days
Kenco strives to provide a supportive, professional environment for all employees. As a part of Kenco, we expect our team to uphold our three key pillars: be honest, serve, and get better. Each should strive for operational excellence, pursue innovation, and want to grow with our company.
Kenco Group is an Equal-Opportunity Employer. All employees and applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status or disability, or any other characteristic protected by law.
Please click the image to download the EEOC ‘Know Your Rights; Discrimination is Illegal' posting.
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For California residents please enter or copy/paste the address below into your address bar
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
For California residents - please enter or copy/paste the address below into your address bar to review an important notice regarding Kenco's privacy policy.
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$90k-100k yearly Auto-Apply 59d ago
Risk Management - Risk Oversight Lead for Commerce Payments - Executive Director
JPMC
Chief risk officer job in Columbus, OH
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As the Risk Management Oversight Lead for Commerce Payments Executive Director in the Consumer & Business Banking Risk Management group, you will play a pivotal role in safeguarding our payment products and services. In this Executive Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new business initiatives and existing payment processes.
Leveraging your expertise in digital wallets, tokenization, co-branded cards, and other innovative payment features, you will proactively identify and assess potential risk scenarios. You will serve as a key member of the Risk Oversight team's second line of defense, reviewing product and feature designs and advising on robust controls to ensure secure and resilient card solutions for our customers. You will also manage and lead a small team of individual contributors.
In addition, you will work in partnership with Legal, Compliance, and Controls teams to address emerging issues and concerns, providing timely and actionable guidance. You will also communicate critical product challenges and risk insights to senior leadership, helping to shape strategic decisions and drive continuous improvement in our risk management practices.
Job Responsibilities
Look for ways payment use cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk
Evaluate new payment features or modifications to existing services to ensure that the Product team has identified all the risks and has included appropriate controls to mitigate risks
Know the wallet payment flows you oversee just as well as the Product team
Have a working knowledge of cross-channel controls that are used to mitigate inherent risk in Digital
Reliably represent the interests of other internal stakeholders in risk management
Collaborate with the business to solve problems but escalates within the risk management framework when the business exposes the bank to risk in an unsafe way
Stay abreast of new/changes in provisioning, tokenization, authentication, technology, and Digital financial services
Deconstruct and explain complex concepts and issues in a business-friendly manner to senior/executive management
Work effectively as an individual contributor and collaborative team member on simultaneous projects.
Possess excellent verbal and written communication skills and the ability to interact professionally with executives, managers, and subject matter experts
Work well in a team environment, including cross-functional teams
Required qualifications, capabilities, and skills
Bachelor's degree
Minimum of 10 years in a Risk function (Fraud, Scams, or Reputational Risk)
Minimum of 5 years managing teams
Experience with digital and commerce payments, i.e. Zelle, wallets, RTP, cards, etc
Ability to defend positions and influence with quantitative analysis developed with an analytical team
Ability to work effectively with both business and technically oriented individuals
Excellent written and verbal communication skills
Ability to work in a diverse and inclusive environment
To be eligible for this role, you must be authorized to work in the United States. We do not offer any type of employment-based immigration sponsorship for this role. Likewise, JPMorgan Chase & Co., will not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or benefit including optional practical training (OPT) or curricular practical training (CPT).
$109k-158k yearly est. Auto-Apply 60d+ ago
Risk Management and Quality Director
Cottonwood Springs
Chief risk officer job in Columbus, OH
Your experience matters
At Columbus Springs-East, we are committed to empowering and supporting a diverse and determined workforce who can drive quality, scalability, and significant impact across our hospitals and communities. In your role, you'll support those that are in our facilities who are interfacing and providing care to our patients and community members. We believe that our collective efforts will shape a healthier future for the communities we serve.
What we offer
Fundamental to providing great care is supporting and rewarding our team. In addition to your base compensation, this position also offers:
Comprehensive medical, dental, and vision plans, plus flexible-spending and health- savings accounts
Competitive paid time off and extended illness bank package for full-time employees
Income-protection programs, such as life, accident, critical-injury insurance, short- and long-term disability, and identity theft coverage
Tuition reimbursement, loan assistance, and 401(k) matching
Employee assistance program including mental, physical, and financial wellness
Professional development and growth opportunities
How you'll contribute
The Risk Management and Quality Director directs the department's activities and resources to achieve departmental and organizational objectives.
Qualifications and requirements
Education:
Bachelor's Degree in related field preferred
Applicable work experience may be used in lieu of education
Essential Functions:
Develops and implements departmental goals, plans, and standards consistent with the clinical, administrative, legal, and ethical requirements/objectives of the organization.
Directs and evaluates departmental operations, including patient care delivery, information technologies, service level determination, and complaint management, to achieve performance and quality control objectives.
Plans and monitors staffing activities, including hiring, orienting, evaluating, disciplinary actions, and continuing education initiatives.
Prepares, monitors, and evaluates departmental budgets, and ensures that the department operates in compliance with allocated funding. Coordinates and directs internal/external audits.
Creates and fosters an environment that encourages professional growth.
Integrates evidence-based practices into operations and clinical protocols.
Regular and reliable attendance.
Perform other duties as assigned.
Additional Information:
Position serves both internal co-workers and external customers, clients, patients, contractors, and vendors.
Access to and/or works with sensitive and/or confidential information.
Exhibit a comprehensive understanding of healthcare regulatory and compliance (e.g., HIPAA). Skilled in the application of policies and procedures. Knowledge of Business Office Standards and Recommended Practices.
SUPERVISORY RESPONSIBILITIES:
Manage the work of others, including planning, assigning, scheduling and reviewing work, ensures quality standards. Responsible for hiring, terminating, training and developing, reviewing performance and administering corrective action for staff.
About Us
Columbus Springs - East is a 72 bed hospital located in Columbus, OH, and is part of Lifepoint Health, a diversified healthcare delivery network committed to
making communities healthier
with acute care, rehabilitation, and behavioral health facilities from coast to coast. From your first day to your next career milestone-your experience matters
EEOC Statement
Columbus Springs - East is committed to providing Equal Employment Opportunities for all applicants and employees and complies with all applicable laws prohibiting discrimination against any employee or applicant for employment because of color, race, sex, age, religion, national origin, disability, genetic information, gender identity, sexual orientation, veterans' status or any other basis protected by applicable federal, state or local law.
$109k-158k yearly est. Auto-Apply 60d+ ago
Risk Consulting Manager - Internal Audit & SOX
Rsm 4.4
Remote chief risk officer job
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM.
As a manager in RSM's growing Process Risk and Controls Practice, you will have the opportunity to draw from your experience and knowledge while continuing to grow your leadership skills through a high degree of client and industry exposure, career development and mentorship opportunities, and a diverse and inclusive culture. The fast-paced and dynamic environment in which we operate will provide you with daily challenges and exciting opportunities.
In the Process Risk and Controls Practice we frequently work as or alongside a client's internal audit function, the chiefriskofficer or risk function, Sarbanes-Oxley project team, and various other members of management tasked with managing risk. Our advisors help our clients with identifying and prioritizing risk and leveraging process and controls to reduce risk exposure.
Key Responsibilities
Contributions to Firm Culture
Model the core RSM values of respect, integrity, teamwork, excellence and stewardship in all interactions with clients and team members
Collaborate with colleagues across a variety of levels and disciplines to develop and deliver innovative solutions that provide value to clients
Maintain agility to adapt quickly to shifting needs, demands, technology solutions, or process changes and assist others in adapting to change
Nurture an environment that understands individuality, promotes authenticity, and values varied perspective in arriving at solutions
Client Experience
Leverage understanding of industry trends and business acumen to think critically about complex challenges and propose dynamic solutions
Identify current and relevant industry thought leadership to share with the client
Own management level relationships, and interact with C-suite group. Drive collaboration with external stakeholders
Lead risk assessment management interviews and development of internal audit plan
Perform review of the deliverables including process narratives/flowcharts, risks and control gaps, suggested remediation and process improvement
Lead formal closing meetings with clients to share and confirm deliverables
Maintain overall responsibility for engagement economics and manage expectations around billing, monitoring, and collections
Demonstrate effective delegation strategies by managing multiple clients, projects, and teams simultaneously with the goal of overseeing a book of business
Talent Experience
Encourage colleagues to think creatively, strive for growth through development opportunities, and maximize results while working within a team environment
Manage, motivate, and mentor teams to cultivate an environment where team member capabilities are optimized and expanded
Recruit, develop, and inspire future leaders of the firm through mentorship that focuses on understanding the potential and aspirations of the workforce
Maintain willingness to give and receive candid feedback in both written and verbal form; Commit to self-development in response to constructive feedback received
Assist with developing training content on areas of personal expertise
Business Development
Participate in relevant industry associations and events to develop and/or maintain industry focus and relationships
Build, maintain, and utilize your internal network to address issues timely and add value to client relationships; begin cultivating an external network with the goal of generating new business opportunities for the firm
Assist in writing, developing and delivering thought leadership internally and externally
Communicate effectively with prospects, assess needs, and develop clear and accurate project parameters including scoping descriptions, delivery plans, and budgets
Contribute to pursuits through development of proposals and other materials
Position Qualifications
Bachelor's or Master's Degree in business, accounting or related discipline
Minimum of 5 years of experience in SOX, internal audit, external audit, or related internal control positions
Job relevant certification (e.g. CPA, CIA)
Preferred Qualifications
Experience leading project based work with milestones and workflow driven by objectives and defined timelines
Life Sciences and/or technology industry experience
Proficiency in professional writing, spreadsheet, and presentation creation tools
Ability to travel to meet client needs and work collaboratively with others in-person and remotely
Openness to workday flexibility, agility, remote work environment, leveraging new tools
Effective communication skills, both verbally and in writing
Effective time management and prioritization skills
Established experience in multiple industries or subject-matter expertise in one specific industry
Demonstrated success in high pressure scenarios
At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients. Learn more about our total rewards at **************************************************
All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.
Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at ************ or send us an email at *****************.
RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.
RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.
At RSM, an employee's pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.
Compensation Range: $101,000 - $203,000
Individuals selected for this role will be eligible for a discretionary bonus based on firm and individual performance.
$101k-203k yearly Auto-Apply 12d ago
Director, Vendor Risk Management and T&E
Northwest Bank 4.8
Chief risk officer job in Columbus, OH
The Director of Vendor Risk Management and T&E is responsible for overseeing third-party risk assessments and ensuring compliance with corporate travel and expense policies. This role supports enterprise risk mitigation by evaluating vendor relationships, monitoring contractual obligations, and ensuring adherence to regulatory standards. Additionally, the role manages the end-to-end travel and expense process, including policy enforcement, expense auditing, and system optimization to ensure cost efficiency and employee compliance.
Essential Functions
• Maintain, develop and execute a holistic third-party risk strategy and roadmap aligned with regulatory standards and industry best practices.
• Support regulatory & audit activities- prepare for and respond to regulatory examinations and internal audits; collaborate on risk appetite statements and regulatory reporting
• Optimizes third-party risk management by enhancing governance frameworks, streamlining processes, and leveraging technology to improve efficiency Partners with SMEs and business lines to implement best practices, deliver training, monitor key risk indicators, support regulatory exams and audits, and lead deployment of the Governance Risk and Compliance platform for full lifecycle management
• Develops dashboard presentations and reports and provide periodic updates to various Risk Committees on the status of the third-party risk management program
• Provides appropriate guidance, advice and credible challenge to internal vendor relationship managers and vendors.
• Identifies and communicates aggregated vendor risks to business lines throughout the organization.
• Updates and documents due diligence tracking with real time status and escalates issues and concerns (e.g., oversight deficiencies, program concerns, and open risk items)
• Oversee corporate travel programs, including booking platforms and preferred vendor relationships
• Leads and contributes to developing the T&E program within the firm, creating a policy and training support to employees on travel and expense polices
Additional Essential Functions
• Ensure compliance with Northwest's policies and procedures, and Federal/State regulations
• Navigate Microsoft Office Software, computer applications, and software specific to the department in order to maximize technology tools and gain efficiency
• Work as part of a team
• Work with on-site equipment
QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education
Bachelor's Degree Accounting, Business Finance, or related degree
Juris Doctor Degree
Work Experience
8 - 12 years Banking, Legal, or Regulatory Experience
Additional Knowledge, Skills and Abilities
Understanding of contracts
Experience with regulators and regulatory matters
Experience with Risk and Control Self- Assessments
Experience with Operational Risk Programs
Experience with Information Security and IT management
Able to communicate effectively to senior leadership
Experience with the oversight of Risk and Control Self-Assessment (RCSA) activities
Evaluating completeness of identified risks and controls, and assessment of adhering to program requirements
Knowledge and experience with operational risk management framework
Northwest is an equal opportunity employer. We are committed to creating an inclusive environment for all employees.
$110k-142k yearly est. Auto-Apply 35d ago
Senior Risk Manager - Life Science Construction
Turner & Townsend 4.8
Chief risk officer job in Columbus, OH
** Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnership makes it possible to deliver the world's most impactful projects and programmes as we turn challenge into opportunity and complexity into success.
Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital solutions.
We are majority-owned by CBRE Group, Inc., the world's largest commercial real estate services and investment firm, with our partners holding a significant minority interest. Turner & Townsend and CBRE work together to provide clients with the premier programme, project and cost management offering in markets around the world.
**Job Description**
**Turner & Townsend** is looking for a **Senior Risk Manager** to join our growing team. The ideal individual will be an experienced risk professional that has supported large scale construction projects.
_*Hybrid opportunity requiring 50% on site presence_
**Responsibilities: **
+ Maintain visibility of threat/opportunity trigger points to facilitate risk cost profiling, timely drawdown of risk budget or retirement of threat/opportunity.
+ Use risk data to inform investment planning.
+ Monitor overall risk exposure and assess the remaining risk budget.
+ Work with contractors to assess contractor held risks and their views on client held risks that impact upon them.
+ Produce risk reports as required, in a timely manner, to support the effective communication of threat & opportunity status.
+ Conduct quantitative risk assessment (cost and schedule) to inform project contingency levels.
+ Initiate a proactive approach to the review, development and improvement of risk management services for the client.
+ Undertake end-to-end project risk management practices on multiple projects/programs.
+ Undertake the creation of risk management plans and processes in adherence to client requirements, processes, policies and frameworks.
+ Conduct risk reviews at regular intervals, identify and analyze, determine response plans, ensure that project and program risk profiles are being monitored and reported.
+ Lead and run a comprehensive schedule and cost-effective risk assessment (QCRA & QSRA) process is delivered.
+ Establish integration of the risk management function within the program and project controls team, with direct touch points to cost and schedule management, change control and reporting.
+ Work proactively and collaboratively with program and project control teams to eliminate redundancies and identify improvement opportunities.
+ Provide opportunities to facilitate the transfer of knowledge within the immediate risk team, to the greater project controls team, and to the client. The transfer of knowledge may include informal one-on-one discussions with client stakeholders and more formal presentations to clients and colleagues.
+ Create value stream mapping to quantify pain points and develop solutions to minimize waste (both in terms of speed and cost).
+ Collaborate on the supplier performance management program including the collection of performance metrics and tracking supplier improvement action plans.
+ Demonstrate a level of support to expert witnesses in arbitral or ligation processes.
+ Lead, manage, and carry out construction stage contract and claims management.
+ Carry out assessment of contractual claims in accordance with the contract.
+ Provide strategic and contractual advice on disputes and related resolution issues.
+ Evaluate delay recovery measures.
+ Carry out change management and construction stage cost control.
+ Supervise the measurement and valuation of completed works and variations.
+ Manage the settlement of final accounts with contractors
+ SOX control responsibilities may be part of this role, which are to be adhered to where applicable.
**Qualifications**
+ Bachelor's degree in construction management, cost management, quantity surveying, engineering or field related to construction.
+ Minimum 5-7 years of applicable experience
+ Relevant construction project procurement and contract management experience.
+ Demonstrated experience within a Program Management or Program Controls environment
+ Deep knowledge and experience with risk identification, facilitation and techniques.
+ Strong communication, analytical and negotiation skills.
+ In-depth understanding of construction contracts, commercial models and delivery methods.
+ Proficient in process mapping, root causes analysis, problem solving, and value-stream mapping.
+ Familiarity with web-based database tools - ARM, Predict, Tableau
+ Highly self-motivated, analytical, and customer centric.
+ Excellent communication skills.
**Additional Information**
***On-site presence and requirements may change depending on our client's needs***
Our inspired people share our vision and mission. We provide a great place to work, where each person has the opportunity and voice to affect change.
We want our people to succeed both in work and life. To support this, we promote a healthy, productive and flexible working environment that respects work-life balance.
Turner & Townsend is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and actively encourage applications from all sectors of the community.
Please find out more about us at ************************** and **********************
All your information will be kept confidential according to EEO guidelines.
\#LI-MW3
Join our social media conversations for more information about Turner & Townsend and our exciting future projects:
Twitter (***********************************
Instagram
LinkedIn (****************************************************
_It is strictly against Turner & Townsend policy for candidates to pay any fee in relation to our recruitment process. No recruitment agency working with Turner & Townsend will ask candidates to pay a fee at any time._
_Any unsolicited resumes/CVs submitted through our website or to Turner & Townsend personal e-mail accounts, are considered property of Turner & Townsend and are not subject to payment of agency fees. In order to be an authorised Recruitment Agency/Search Firm for Turner & Townsend, there must be a formal written agreement in place and the agency must be invited, by the Recruitment Team, to submit candidates for review._
$97k-142k yearly est. 60d+ ago
Compliance - Risk Management and Compliance Governance Director - Executive Director
Jpmorgan Chase & Co 4.8
Chief risk officer job in Columbus, OH
JobID: 210676172 JobSchedule: Full time JobShift: Day Base Pay/Salary: Brooklyn,NY $166,250.00-$260,000.00 Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and Operational Risk (CCOR) team, you will be tasked with the strategic development and oversight of the technology and governance programs for the Know Your Customer (KYC) team. Your responsibilities will include managing KYC and Customer Escalations, as well as the team's governance process, which encompasses committee, change management, and LOB oversight with a focus on LOB metrics. You will work closely with upstream teams and technology to streamline the management of regulatory changes and integrate information into the team's digital policy tool. Additionally, you will supervise the team's Regulatory Exams, Audits, and controls testing, and manage the technology that supports document maintenance. You will be instrumental in promoting innovation to scale the platform in line with the team's new regulation mapping process and creating synergies across the Customer Escalation Standard and KYC Governance program. Your role will also involve executing strategy, developing new strategic initiatives, managing the team's controls framework including CORE controls, providing direction on policy changes, offering advisory, and leading strategic firmwide KYC initiatives. Lastly, you will be expected to lead, mentor, and develop a team of professionals, fostering a culture of integrity, accountability, and excellence.
Job Responsibilities
* Direct team governance processes, including committee management, change management, and oversight of Lines of Business (LOBs), with responsibility for LOB metrics.
* Manage teams responsible for making updates to policy requirements in accordance with change management and governance processes, as well as in partnership with LOB and Compliance stakeholders.
* Collaborate with LOBs on KYC-related matters, providing credible challenge as the Firm's KYC subject matter expert, particularly regarding the Global KYC Standard.
* Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives.
* Administer the firm's Customer Escalation Standard and Terminated Party List.
* Coordinate the team's management of Regulatory Exams, Audits, and controls testing.
* Develop and maintain strong partnerships with senior business management and counterparts in Legal, Audit, Control, and Risk.
* Execute existing strategy and develop new strategic initiatives for the team.
* Manage the team's controls framework, including controls outlined within CORE
* Lead, mentor, and develop a team of professionals, promoting a culture of integrity, accountability, and excellence.
Required qualifications, capabilities, and skills
* 10+ years AML/BSA/KYC Compliance or other related experience such as Risk management, Audit or similar Control-related experience that includes policy writing.
* Bachelor's degree.
* Strong understanding of relevant statutory and regulatory AML/KYC requirements globally, with the ability to understand, interpret and apply complex regulatory requirements to business practices.
* Ability to establish credibility, strong partnerships and influence a broad stakeholder group which includes regulators, senior business leaders, control functions, and corporate partners globally.
* Possess strong written and oral executive-level communications skills.
$166.3k-260k yearly Auto-Apply 16d ago
Enterprise Risk Management - Operations Risk Management Manager - Full Time - Remote (AK,AZ,So.CA,WA,WY)
Nuvision Federal Credit Union
Remote chief risk officer job
The Operations Risk Management Manager is responsible for leading the daily operations of the Risk Management team. The position is responsible for monitoring card holder resolutions and fraud analytics functions to ensure that functions are operating efficiently and that SLAs are achieved. The manager will also participate in the SAR Review Committee and lead the physical security initiatives. The position will work with the ERM leader in budgeting and forecasting as well as establishing and tracking KPIs. The Operations Risk Management Manager should be familiar with all functions performed by the Risk Management team and be able to complete these functions if necessary.
This position adds value to the Credit Union by monitoring the daily performance or the operational risk team as well as participating in the daily BSA compliance and financial investigations duties.
Responsibilities:
Direct the daily operations of the Risk Management team including reviewing daily work queues, scheduling and other daily operations.
Monitors performance, provides ongoing performance feedback and coaches team as needed, assists with performance & development conversations, performance evaluations and recruitment for the team
Handle escalated exceptions from the Risk Management team.
Develop and monitor goals assigned to team members
Develop and Monitor Key Performance Indicators for Operational Risk Management team
Review fraud activity strategies with the Fraud Analytics group to ensure strategies are working effectively and that loss levels are within risk tolerance.
Works collaboratively within the Risk Management team to recommend, determine and implement strategies
Participate in SAR review committee
Monitor vendors performance levels and ensure objectives are being met
Project Management - ownership - create timelines and update - work with vendors, other departments to meet project requirements and manage the Credit Union's physical security initiatives.
Ensure that training objectives are met for the Operations Risk Management team
Represents the Credit Union in a positive and professional manner.
Maintains member and other sensitive information with confidentiality.
Supports and participates in continuous improvement activities.
Treats all co-workers and members with respect.
Other related duties as assigned.
Minimum Qualifications:
Five years of branch operations banking experience of escalated responsibilities with at least three years being supervisory experience
Thorough knowledge of all laws and regulations pertaining to EFT transactions.
Solid knowledge in BSA Compliance and principles of Financial Investigations.
Possess strong written and verbal communication skills
Strong problem resolution and analytical skills
Effective management and interpersonal skills with all levels of staff.
Effective team building and demonstrated ability to develop, coach and mentor team
Proficient MS Office including Excel.
Proficient in budgeting.
Preferred Qualifications:
2+ years of supervisory experience and/or experience as a leader in financial investigations.
Thorough knowledge of BSA compliance.
Proficient in Financial Investigations tools such as Verafin.
CAMS, CFE or equivalent
Bachelor's Degree
Education:
2-year degree or equivalent
Website: nuvisionfederal.com/careers
Pay scale by applicable geographic location:
Alaska: Min $89,119.24 - Mid $111,399.05 - Max $133,678.86
Arizona: Min $78,570.43 - Mid $98,213.04 - Max $117,855.64
Southern California: Min $85,845.47 - Mid $107,306.84 - Max $128,768.20
Washington: Min $91,301.75 - Mid $114,127.19 - Max $136,952.62
Wyoming: Min $77,479.17 - Mid $96,848.97- Max $116,218.76
The final pay offered to a successful candidate will be dependent on several factors that may include but are not limited to the type and years of applicable experience within the job, the type of years and experience within the industry, job related training/education, etc.
Applicants must be legally authorized to work in the U.S. without the need for current or future sponsorship.
California Employee Privacy Notice:
*********************************************
Benefits:
Medical
Dental
Vision
Life Insurance
Flexible Spending Account
401(k) Matching
Paid Time Off
Training Provided
Tuition Reimbursement
$77.5k-137k yearly 3d ago
Enterprise Risk Management - Operations Risk Management Manager - Full Time - Remote (AK,AZ,So.CA,WA,WY)
Nuvision Credit Union
Remote chief risk officer job
The Operations Risk Management Manager is responsible for leading the daily operations of the Risk Management team. The position is responsible for monitoring card holder resolutions and fraud analytics functions to ensure that functions are operating efficiently and that SLAs are achieved.
The manager will also participate in the SAR Review Committee and lead the physical security initiatives.
The position will work with the ERM leader in budgeting and forecasting as well as establishing and tracking KPIs.
The Operations Risk Management Manager should be familiar with all functions performed by the Risk Management team and be able to complete these functions if necessary.
This position adds value to the Credit Union by monitoring the daily performance or the operational risk team as well as participating in the daily BSA compliance and financial investigations duties.
Responsibilities:Direct the daily operations of the Risk Management team including reviewing daily work queues, scheduling and other daily operations.
Monitors performance, provides ongoing performance feedback and coaches team as needed, assists with performance & development conversations, performance evaluations and recruitment for the team Handle escalated exceptions from the Risk Management team.
Develop and monitor goals assigned to team members Develop and Monitor Key Performance Indicators for Operational Risk Management team Review fraud activity strategies with the Fraud Analytics group to ensure strategies are working effectively and that loss levels are within risk tolerance.
Works collaboratively within the Risk Management team to recommend, determine and implement strategies Participate in SAR review committee Monitor vendors performance levels and ensure objectives are being met Project Management - ownership - create timelines and update - work with vendors, other departments to meet project requirements and manage the Credit Union's physical security initiatives.
Ensure that training objectives are met for the Operations Risk Management team Represents the Credit Union in a positive and professional manner.
Maintains member and other sensitive information with confidentiality.
Supports and participates in continuous improvement activities.
Treats all co-workers and members with respect.
Other related duties as assigned.
Minimum Qualifications:Five years of branch operations banking experience of escalated responsibilities with at least three years being supervisory experience Thorough knowledge of all laws and regulations pertaining to EFT transactions.
Solid knowledge in BSA Compliance and principles of Financial Investigations.
Possess strong written and verbal communication skills Strong problem resolution and analytical skills Effective management and interpersonal skills with all levels of staff.
Effective team building and demonstrated ability to develop, coach and mentor team Proficient MS Office including Excel.
Proficient in budgeting.
Preferred Qualifications:2+ years of supervisory experience and/or experience as a leader in financial investigations.
Thorough knowledge of BSA compliance.
Proficient in Financial Investigations tools such as Verafin.
CAMS, CFE or equivalent Bachelor's Degree Education: 2-year degree or equivalent Website: nuvisionfederal.
com/careers Pay scale by applicable geographic location:Alaska: Min $89,119.
24 - Mid $111,399.
05 - Max $133,678.
86Arizona: Min $78,570.
43 - Mid $98,213.
04 - Max $117,855.
64Southern California: Min $85,845.
47 - Mid $107,306.
84 - Max $128,768.
20Washington: Min $91,301.
75 - Mid $114,127.
19 - Max $136,952.
62Wyoming: Min $77,479.
17 - Mid $96,848.
97- Max $116,218.
76The final pay offered to a successful candidate will be dependent on several factors that may include but are not limited to the type and years of applicable experience within the job, the type of years and experience within the industry, job related training/education, etc.
Applicants must be legally authorized to work in the U.
S.
without the need for current or future sponsorship.
California Employee Privacy Notice:************************
com/disclosures/ccpa/Benefits:MedicalDentalVisionLife InsuranceFlexible Spending Account 401(k) MatchingPaid Time OffTraining ProvidedTuition Reimbursement
$77.5k-137k yearly 4d ago
Manager - Risk Management
American Express 4.8
Chief risk officer job in Columbus, OH
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
**How will you make an impact in this role?**
How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex.
The incumbent will play a key role in representing Risk Management in U.S. Consumer new product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit and Fraud Risk (CFR) functions to create comprehensive and robust credit strategies for banking products. The incumbent will also work in collaboration with non-CFR teams, including Product Management, Corporate Development, Marketing, Finance, Compliance, GCO, Servicing, and Technologies in order to evaluate the impacts of new initiatives on business economics. This position requires strong analytical and communication skills, with an ability to interact with and influence colleagues and senior leaders in CFR and across the enterprise.
**Responsibilities:**
+ Represent CFR in the U.S. Consumer New Product Development process; provide input and consulting to deal teams through the development lifecycle - evaluation, proposal, and launch
+ Review deal pipelines, perform risk due diligence on prospective partners and portfolios, and provide risk inputs into deal contracts
+ Perform benchmarking analyses using internal and external data to predict product performance metrics and behaviors - e.g., approval rate, spend, revolve, write-off
+ Develop end-to-end risk management strategies for new products, implement strategies, policies, and controls, and monitor and assess post-launch performance
+ Define risk management strategies for banking products; implement policies, processes, and controls; monitor and actively manage portfolio credit metrics.
**Minimum Qualifications:**
+ Learning agility and rigor for using analysis to solve complex business problems
+ Deep understanding of card economics
+ Comfort and proven ability to drive results under tight timelines, often with limited information
+ Effective and succinct communication, adjusting style for channel and audience
+ Ability to build strong relationships in a cross-functional environment, interacting with and influencing business partners across CFR, Product Management, Corporate Development, Marketing, Compliance, GCO, and Technologies
+ Strong project management skills with ability to manage multiple competing priorities
+ Experience working with large datasets; knowledge of Lumi, Python, SQL, and/or other similar programming languages required
**Preferred Qualifications:**
+ Expertise in credit risk management, consumer credit, and card/installment lending economics
+ Externally focused and aware of the latest technology and market trends in payment, credit trends, and credit behavior
+ Familiar and pays attention to external/industry development in the payments industry
+ Adaptability in a quickly changing environment
+ Advance degree in an analytical field is a plus
**Qualifications**
Salary Range: $89,250.00 to $150,250.00 annually bonus benefits
The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
+ Competitive base salaries
+ Bonus incentives
+ 6% Company Match on retirement savings plan
+ Free financial coaching and financial well-being support
+ Comprehensive medical, dental, vision, life insurance, and disability benefits
+ Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
+ 20 weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
+ Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
+ Free and confidential counseling support through our Healthy Minds program
+ Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site .
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.
We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.
US Job Seekers - Click to view the " Know Your Rights " poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: ***************************
Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.
**Job:** Risk
**Primary Location:** United States
**Schedule** Full-time
**Req ID:** 25019902