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Assistant Internal Audit Risk Management Jobs in Michigan

Zeal Credit Union

Risk Management Specialist

Livonia, MI · On-site

Summary The primary purpose of this position is to assist the credit union in achieving its service ... audits/exams; collaborating with internal teams and external partners to reduce loss exposure; and ...

Dana

Sr. Manager - IT Internal Controls

Novi, MI · On-site

Partner with local external audit firms and global management teams to support statutory audit and ... Governance, Risk, and Continuous Improvement Monitor emerging IT risks, system changes, technology ...

DRiV

Insurance Risk Manager

Southfield, MI · On-site

Coordinate insurance and risk support during major operational events. * Assist with disaster ... Internal Audit, and Operations. * Provide risk management guidance to business units and regional ...

3M HEALTHCARE

IT Audit Manager

Grand Rapids, MI · On-site

Collaborate with external auditors, regulatory bodies, and internal risk and compliance teams as ... Help develop and maintain the internal audit methodology and assist in training or mentoring junior ...

Advantasure, Inc.

Audit Data Analyst

Detroit, MI · On-site

Lead analytics projects and teams to identify key risk and performance metrics utilizing testing scripts and data visualizations. * Assist in the enhancement of the Internal Audit's data analytics ...

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Assistant Internal Audit Risk Management information

What is the difference between Assistant Internal Audit Risk Management vs Assistant Internal Auditor?

AspectAssistant Internal Audit Risk ManagementAssistant Internal Auditor
CertificationsCPA, CIA, or CISA often preferredCPA, CIA, or CISA often preferred
Work EnvironmentFocus on risk management, compliance, and audit planning within organizationsConducts audits, tests controls, and reports findings
Employer & Industry UsageUsed in finance, banking, and corporate sectors for risk oversightCommon in internal audit departments across industries

Both roles require similar certifications and work in internal audit environments, but Assistant Internal Audit Risk Management emphasizes risk assessment and mitigation strategies, while Assistant Internal Auditor focuses on executing audit procedures and testing controls. The former is more strategic, whereas the latter is more operational.

What does an assistant internal audit risk management do?

An assistant internal audit risk management supports the internal audit team by helping evaluate and improve the effectiveness of risk management, control, and governance processes. They assist in conducting audits, analyzing data, preparing reports, and ensuring compliance with regulations, often using audit software and risk assessment tools. Strong analytical skills and attention to detail are essential for this role.

What is risk management in internal auditing?

Risk management in internal auditing involves identifying, assessing, and prioritizing risks that could impact an organization's objectives. Internal auditors evaluate the effectiveness of controls and processes to mitigate these risks, often using tools like risk assessments and audit plans to ensure compliance and operational efficiency.

What are the most commonly searched types of Internal Audit Risk Management jobs in Michigan?

The most popular types of Internal Audit Risk Management jobs in Michigan are:

What cities in Michigan are hiring for Assistant Internal Audit Risk Management jobs?

Cities in Michigan with the most Assistant Internal Audit Risk Management job openings:

Assistant Internal Audit Risk Management jobs near you

Risk Management Specialist

Livonia, MI • On-site

Zeal Credit Union
Finance and Insurance • 51 - 200 employees
Learn more about Zeal Credit Unionexternal

Full-time

Re-posted yesterday

Job description

Summary

The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service.

The Risk Management Specialist works within the Risk Management department and is responsible for identifying, assessing, monitoring, and making recommendations to manage and mitigate operational, fraud, and compliance-related risks across the organization. This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.

Role Overview

As a Risk Management Specialist, you’ll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. This role supports member trust and regulatory readiness through consistent analysis and clear communication.

Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching suspicious activity; preparing and reviewing SARs and CTRs; monitoring BSA-related findings and trends; supporting audits/exams; collaborating with internal teams and external partners to reduce loss exposure; and maintaining punctuality and onsite attendance.


Required Qualifications

  • 1–3+ years in risk management, fraud prevention, BSA/AML, or related financial institution work
  • Associate’s/Bachelor’s degree or equivalent experience
  • Experience with fraud investigations and risk mitigation practices 
  • Working knowledge of BSA, Patriot Act, OFAC; experience with SAR/CTR preparation
  • Microsoft Office proficiency
  • Experience preparing and reviewing CTRs and SARs
  • Knowledge of LARA business-account licensing/regulations
  • Strong analytical, organizational, and written/verbal communication skills
  • Excellent time management skills with a results-oriented mindset 

Schedule (subject to change):

Monday-Friday 9:00am-5:00pm

Are you ready for an exciting opportunity?

If your experience aligns with these requirements, we invite you to submit your application today!

Zeal Credit Union is committed to a policy of equal treatment and opportunity in every aspect of its relations with employees, without regard to race, sex, color, religion, gender identity, sexual orientation, height, weight, national origin, citizenship status, age, military or veteran status, or disability, or any other classification protected by applicable federal, state or municipal law. Applicants may request accommodation during the application process by contacting 800-321-8570 OR mail-HumanResource@zealcu.org.

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