BSA/Risk Manager
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Quick apply
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
... BSA, OFAC, U.S. Patriot Act, Anti-Money Laundering, S.A.F.E Act, CFPB regulations and Customer Identification Program * Other duties as assigned What You'll Need: * Associate's degree or equivalent ...
... BSA, OFAC, U.S. Patriot Act, Anti-Money Laundering, S.A.F.E Act, CFPB regulations and Customer Identification Program * Other duties as assigned What You'll Need: * Associate's degree or equivalent ...
$16.75 - $22.25/hr
A.F.E Act, CFPB regulations and Customer Identification Program BSA/etc. * Other duties as assigned What you will need for this role: * Associate's degree, or a minimum of 3 years financial ...
$16.75 - $22.25/hr
A.F.E Act, CFPB regulations and Customer Identification Program BSA/etc. * Other duties as assigned What you will need for this role: * Associate's degree, or a minimum of 3 years financial ...
Plymouth, MI · On-site
$20.25 - $27.25/hr
Support compliance with Reg E, BSA, OFAC, and internal fraud policies * Maintain confidentiality of ... Associate degree in Accounting, Business, or related field preferred * Prior experience in banking ...
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Plymouth, MI · On-site
$20.25 - $27.25/hr
Support compliance with Reg E, BSA, OFAC, and internal fraud policies * Maintain confidentiality of ... Associate degree in Accounting, Business, or related field preferred * Prior experience in banking ...
Plymouth, MI · On-site
$20.25 - $27.25/hr
Support compliance with Reg E, BSA, OFAC, and internal fraud policies * Maintain confidentiality of ... Associate degree in Accounting, Business, or related field preferred * Prior experience in banking ...
Plymouth, MI · On-site
$20.25 - $27.25/hr
Support compliance with Reg E, BSA, OFAC, and internal fraud policies * Maintain confidentiality of ... Associate degree in Accounting, Business, or related field preferred * Prior experience in banking ...
Plymouth, MI · On-site
$20.25 - $27.25/hr
Support compliance with Reg E, BSA, OFAC, and internal fraud policies * Maintain confidentiality of ... Associate degree in Accounting, Business, or related field preferred * Prior experience in banking ...
Plymouth, MI · On-site
$20.25 - $27.25/hr
Support compliance with Reg E, BSA, OFAC, and internal fraud policies * Maintain confidentiality of ... Associate degree in Accounting, Business, or related field preferred * Prior experience in banking ...
Support associate problem resolution and procedural inquiries, reinforcing consistent service and ... BSA, OFAC, CIP, EDD, and related reporting standards. * Exercise sound judgment in identifying ...
Support associate problem resolution and procedural inquiries, reinforcing consistent service and ... BSA, OFAC, CIP, EDD, and related reporting standards. * Exercise sound judgment in identifying ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Quick apply
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Quick apply
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Quick apply
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Quick apply
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Quick apply
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
Provide guidance and support to associates related to operational procedures, service standards ... BSA, OFAC, CIP, EDD, and information security standards. * Complete required training and stay ...
$19.5K - $27.8K
2% of jobs
$35.4K is the 25th percentile. Wages below this are outliers.
$27.8K - $36.2K
25% of jobs
The median wage is $44.1K / yr.
$36.2K - $44.6K
24% of jobs
$44.6K - $53K
13% of jobs
$53K - $61.4K
8% of jobs
$63.7K is the 75th percentile. Wages above this are outliers.
$61.4K - $69.8K
8% of jobs
$69.8K - $78.1K
8% of jobs
$78.1K - $86.5K
6% of jobs
$86.5K - $94.9K
1% of jobs
$94.9K - $103.3K
2% of jobs
$103.3K - $111.7K
1% of jobs
$19.5K
$54.3K
$111.7K
Southfield, MI
$71K - $89K/yr
Full-time
Posted 21 days ago
Description
Are you People Driven? Are you ready to elevate your career in the financial industry? We are currently looking for a BSA/Risk Manager to join our team!
As our BSA/Risk Manager, you'll play a critical role in protecting the financial strength, reputation, and people of our credit union. This is an opportunity for a proactive, analytical professional to make a meaningful impact by identifying risks before they become problems and developing innovative solutions that help safeguard our members, employees, and assets.
Working independently, you'll lead the development, design, and implementation of proactive risk-management and fraud-prevention strategies that reduce financial, physical, reputational, and human risks across the organization.
In this role, you will:
If you're someone who thinks ahead, spots what others might miss, and enjoys turning complex risks into practical solutions, this role offers the chance to make a visible difference and help shape a stronger, safer future for our credit union and its members.
Requirements
Education:
Experience:
** Must be able to pass background check and drug screening.
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Southfield, MI, US
1928