Risk Management Specialist
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
Quick apply
Risk Management Specialist
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
Risk Management Specialist
Livonia, MI · On-site
$60 - $80/hr
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
Risk Management Specialist
Livonia, MI · On-site
$60 - $80/hr
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
Universal Banker Supervisor
Portage, MI · On-site
$60 - $80/hr
Represent the Bank to the customer in a courteous, professional manner in face-to-face and ... Conduct and document periodic risk reviews and run reports as needed. * Perform all work in ...
Universal Banker Supervisor
Portage, MI · On-site
$60 - $80/hr
Represent the Bank to the customer in a courteous, professional manner in face-to-face and ... Conduct and document periodic risk reviews and run reports as needed. * Perform all work in ...
Risk Management Specialist
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
Risk Management Specialist
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations ... Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching ...
... reviews and ensure compliance with Bank's credit policies, risk appetite and regulatory ... environment. Responsibilities: * Analyze borrower, guarantor and related party financial ...
... reviews and ensure compliance with Bank's credit policies, risk appetite and regulatory ... environment. Responsibilities: * Analyze borrower, guarantor and related party financial ...
Credit Review Team Leader Sr
Detroit, MI · On-site
$125K - $255K/yr
... environment. Duties and Responsibilities: * Serve as the departmental subject matter expert in ... Participate in the monitoring of credit-related risk throughout the Bank and the Holding Company ...
Credit Review Team Leader Sr
Detroit, MI · On-site
$125K - $255K/yr
... environment. Duties and Responsibilities: * Serve as the departmental subject matter expert in ... Participate in the monitoring of credit-related risk throughout the Bank and the Holding Company ...
Credit Review Team Leader Sr
Detroit, MI · On-site +1
$125K - $255K/yr
... environment. Duties and Responsibilities: * Serve as the departmental subject matter expert in ... Participate in the monitoring of credit-related risk throughout the Bank and the Holding Company ...
Credit Review Team Leader Sr
Detroit, MI · On-site +1
$125K - $255K/yr
... environment. Duties and Responsibilities: * Serve as the departmental subject matter expert in ... Participate in the monitoring of credit-related risk throughout the Bank and the Holding Company ...
Credit Review Team Leader Sr
Detroit, MI · On-site +1
$125K - $255K/yr
... environment. Duties and Responsibilities: * Serve as the departmental subject matter expert in ... Participate in the monitoring of credit-related risk throughout the Bank and the Holding Company ...
Credit Review Team Leader Sr
Detroit, MI · On-site +1
$125K - $255K/yr
... environment. Duties and Responsibilities: * Serve as the departmental subject matter expert in ... Participate in the monitoring of credit-related risk throughout the Bank and the Holding Company ...
Conduct thorough fact-finding activities including interviews, document reviews, forensic analysis ... Mortgage banking, mortgage servicing, financial services, banking, or fintech experience.
Conduct thorough fact-finding activities including interviews, document reviews, forensic analysis ... Mortgage banking, mortgage servicing, financial services, banking, or fintech experience.
Conduct thorough fact-finding activities including interviews, document reviews, forensic analysis ... Mortgage banking, mortgage servicing, financial services, banking, or fintech experience.
Quick apply
Conduct thorough fact-finding activities including interviews, document reviews, forensic analysis ... Mortgage banking, mortgage servicing, financial services, banking, or fintech experience.
Insurance Risk Manager
Southfield, MI · Hybrid
... Environmental Health & Safety (EHS), Operations, Internal Audit, and external insurance brokers to ... Review contracts and insurance requirements to ensure appropriate risk transfer provisions.
Insurance Risk Manager
Southfield, MI · Hybrid
... Environmental Health & Safety (EHS), Operations, Internal Audit, and external insurance brokers to ... Review contracts and insurance requirements to ensure appropriate risk transfer provisions.
Insurance Risk Manager
Southfield, MI · On-site
$125 - $150/hr
... Environmental Health & Safety (EHS), Operations, Internal Audit, and external insurance brokers to ... Review contracts and insurance requirements to ensure appropriate risk transfer provisions.
Insurance Risk Manager
Southfield, MI · On-site
$125 - $150/hr
... Environmental Health & Safety (EHS), Operations, Internal Audit, and external insurance brokers to ... Review contracts and insurance requirements to ensure appropriate risk transfer provisions.
Commercial Banker
Marquette, MI · On-site
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Commercial Banker
Marquette, MI · On-site
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Commercial Banker
Alpena, MI · On-site
$45K - $90K/yr
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Commercial Banker
Alpena, MI · On-site
$45K - $90K/yr
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Commercial Banker
Marquette, MI · On-site
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Commercial Banker
Marquette, MI · On-site
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Commercial Banker
Alpena, MI · On-site
$45K - $90K/yr
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Commercial Banker
Alpena, MI · On-site
$45K - $90K/yr
... work environment where our employees feel valued, respected, and supported. With locations in ... the bank at minimum risk. They will also develop new loan relationships through referral and ...
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready ... This role ensures adherence to regulatory, risk, and fiduciary standards while overseeing a ...
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready ... This role ensures adherence to regulatory, risk, and fiduciary standards while overseeing a ...
Personal Banker Associate II
Trenton, MI · On-site
While operating within the Bank's risk appetite, achieves results by consistently identifying ... Normal office environment. * Extending viewing of computer screens. * This program will require the ...
Personal Banker Associate II
Trenton, MI · On-site
While operating within the Bank's risk appetite, achieves results by consistently identifying ... Normal office environment. * Extending viewing of computer screens. * This program will require the ...
While operating within the Bank's risk appetite, achieves results by consistently identifying ... Normal office environment. * Extending viewing of computer screens. * This program will require the ...
While operating within the Bank's risk appetite, achieves results by consistently identifying ... Normal office environment. * Extending viewing of computer screens. * This program will require the ...
Bank Environmental Risk Reviewer information
What is the difference between Bank Environmental Risk Reviewer vs Bank Credit Analyst?
| Aspect | Bank Environmental Risk Reviewer | Bank Credit Analyst |
|---|---|---|
| Required Credentials | Typically requires environmental certifications (e.g., NEPA, environmental risk assessments) | Requires finance or accounting degrees, certifications like CFA or CPA |
| Work Environment | Focuses on environmental compliance, risk assessments, and site evaluations | Analyzes financial data, assesses creditworthiness, and makes lending recommendations |
| Employer & Industry Usage | Common in banks with environmental lending portfolios, risk management teams | Widely used in banking, investment, and corporate finance sectors |
The Bank Environmental Risk Reviewer primarily assesses environmental risks related to lending projects, requiring environmental expertise. In contrast, the Bank Credit Analyst evaluates financial data to determine creditworthiness. Both roles are essential in banking but focus on different aspects of risk and analysis, with some overlap in industry and employer usage.
What are popular job titles related to Bank Environmental Risk Reviewer jobs in Michigan?
For Bank Environmental Risk Reviewer jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Bank Environmental Risk Reviewer jobs in Michigan look for?
The top searched job categories for Bank Environmental Risk Reviewer jobs in Michigan are:
What cities in Michigan are hiring for Bank Environmental Risk Reviewer jobs?
Cities in Michigan with the most Bank Environmental Risk Reviewer job openings:
Risk Management Specialist
Livonia, MI • On-site
Zeal Credit Union •
Finance and Insurance • 51 - 200 employees51 - 200 employees
Full-time
Re-posted 22 hours ago
Job description
SummaryThe 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 OverviewAs 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 Qualifications1–3+ years in risk management, fraud prevention, BSA/AML, or related financial institution workAssociate’s/Bachelor’s degree or equivalent experienceExperience with fraud investigations and risk mitigation practices Working knowledge of BSA, Patriot Act, OFAC; experience with SAR/CTR preparationMicrosoft Office proficiencyExperience preparing and reviewing CTRs and SARsKnowledge of LARA business-account licensing/regulationsStrong analytical, organizational, and written/verbal communication skillsExcellent time management skills with a results-oriented mindset Schedule (subject to change):Monday-Friday 9:00am-5:00pmAre 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.
Job Posted by ApplicantPro
Job Posted by ApplicantPro
About Zeal Credit Union
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
Livonia, MI, US
Year founded
1954