The Analyst will support Change Management Risk Assessments from an AML and Sanctions lens, including both the New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment process ...
The Analyst will support Change Management Risk Assessments from an AML and Sanctions lens, including both the New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment process ...
The Analyst will support Change Management Risk Assessments from an AML and Sanctions lens, including both the New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment process ...
The Analyst will support Change Management Risk Assessments from an AML and Sanctions lens, including both the New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment process ...
Insurance Risk Manager (Remote)
Dallas, TX · On-site +1
Conduct enterprise-wide risk assessments to identify and evaluate exposures across all operations ... Insurance Program Management * Manage all corporate insurance programs (property, casualty ...
Insurance Risk Manager (Remote)
Dallas, TX · On-site +1
Conduct enterprise-wide risk assessments to identify and evaluate exposures across all operations ... Insurance Program Management * Manage all corporate insurance programs (property, casualty ...
Work From Home - Insurance Representative
Frisco, TX · Hybrid
$57K - $72K/yr
With the option to work from home and enjoy a flexible schedule, you can balance your personal and ... insurance agency) We may use artificial intelligence (AI) tools to support parts of the hiring ...
Work From Home - Insurance Representative
Frisco, TX · Hybrid
$57K - $72K/yr
With the option to work from home and enjoy a flexible schedule, you can balance your personal and ... insurance agency) We may use artificial intelligence (AI) tools to support parts of the hiring ...
Prepare documentation for reimbursement of settlements and claim expenses and collect due payments from insurers. * Manage the accounting, recordkeeping and reporting of Risk Management costs and ...
Prepare documentation for reimbursement of settlements and claim expenses and collect due payments from insurers. * Manage the accounting, recordkeeping and reporting of Risk Management costs and ...
OxyChem Insurance Risk Manager
Dallas, TX · On-site
Prepare documentation for reimbursement of settlements and claim expenses and collect due payments from insurers. * Manage the accounting, recordkeeping and reporting of Risk Management costs and ...
OxyChem Insurance Risk Manager
Dallas, TX · On-site
Prepare documentation for reimbursement of settlements and claim expenses and collect due payments from insurers. * Manage the accounting, recordkeeping and reporting of Risk Management costs and ...
... from all 50 states and over 80 countries to take advantage of the University's small classes ... Insurance Risk Specialist II) reports to the Director of Risk Management & Insurance and is ...
... from all 50 states and over 80 countries to take advantage of the University's small classes ... Insurance Risk Specialist II) reports to the Director of Risk Management & Insurance and is ...
Bachelor's degree in Risk/Insurance Management from an accredited university or equivalent work experience Knowledge and Skills * 2+ years' experience in commercial property & casualty insurance ...
Bachelor's degree in Risk/Insurance Management from an accredited university or equivalent work experience Knowledge and Skills * 2+ years' experience in commercial property & casualty insurance ...
... from all 50 states and over 80 countries to take advantage of the University's small classes ... Insurance Risk Specialist II) reports to the Director of Risk Management & Insurance and is ...
... from all 50 states and over 80 countries to take advantage of the University's small classes ... Insurance Risk Specialist II) reports to the Director of Risk Management & Insurance and is ...
... from all 50 states and over 80 countries to take advantage of the University's small classes ... Insurance Risk Specialist II) reports to the Director of Risk Management & Insurance and is ...
... from all 50 states and over 80 countries to take advantage of the University's small classes ... Insurance Risk Specialist II) reports to the Director of Risk Management & Insurance and is ...
Bachelor's degree in Risk/Insurance Management from an accredited university or equivalent work experience Knowledge and Skills * 2+ years' experience in commercial property & casualty insurance ...
Bachelor's degree in Risk/Insurance Management from an accredited university or equivalent work experience Knowledge and Skills * 2+ years' experience in commercial property & casualty insurance ...
The Senior Manager will lead deep-dive technology risk assessments, evaluate the effectiveness of controls, challenge risk assessments from the first line of defense, and deliver risk insights to ...
The Senior Manager will lead deep-dive technology risk assessments, evaluate the effectiveness of controls, challenge risk assessments from the first line of defense, and deliver risk insights to ...
Global Financial Crimes Risk Assessment, Vice President - Hybrid
Irving, TX · Hybrid
$133K - $195K/yr
Overview We are seeking an experienced and strategic Global Financial Crimes Risk Assessment, Vice ... from leadership Monitors industry trends and best practices and applies insights to advance the ...
New
Global Financial Crimes Risk Assessment, Vice President - Hybrid
Irving, TX · Hybrid
$133K - $195K/yr
Overview We are seeking an experienced and strategic Global Financial Crimes Risk Assessment, Vice ... from leadership Monitors industry trends and best practices and applies insights to advance the ...
New
Global Financial Crimes Risk Assessment, Vice President - Hybrid
Irving, TX · On-site
$133K - $195K/yr
Overview We are seeking an experienced and strategic Global Financial Crimes Risk Assessment, Vice ... support from leadership • Monitors industry trends and best practices and applies insights to ...
Global Financial Crimes Risk Assessment, Vice President - Hybrid
Irving, TX · On-site
$133K - $195K/yr
Overview We are seeking an experienced and strategic Global Financial Crimes Risk Assessment, Vice ... support from leadership • Monitors industry trends and best practices and applies insights to ...
The Senior Manager will lead deep-dive technology risk assessments, evaluate the effectiveness of controls, challenge risk assessments from the first line of defense, and deliver risk insights to ...
The Senior Manager will lead deep-dive technology risk assessments, evaluate the effectiveness of controls, challenge risk assessments from the first line of defense, and deliver risk insights to ...
Cybersecurity Risk Analyst (REMOTE)
Dallas, TX · Remote
$90K - $100K/yr
Experience with Cybersecurity, risk management, or risk assessment for complex systems * Experience ... Fully remote workforce - work from anywhere in the US! * You'll get lots of work done, and work ...
Quick apply
Cybersecurity Risk Analyst (REMOTE)
Dallas, TX · Remote
$90K - $100K/yr
Experience with Cybersecurity, risk management, or risk assessment for complex systems * Experience ... Fully remote workforce - work from anywhere in the US! * You'll get lots of work done, and work ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
Develop and execute case strategy from pre-suit investigation through trial and appeal. * Evaluate ... Key Competencies * Executive-level judgment and strategic risk assessment. * Sophisticated ...
From Home Insurance Risk Assessment information
See Dallas, TX salary details
$81.6K - $90.9K
9% of jobs
$99.3K is the 25th percentile. Wages below this are outliers.
$90.9K - $100.2K
18% of jobs
$100.2K - $109.5K
12% of jobs
The median wage is $115K / yr.
$109.5K - $118.8K
19% of jobs
$118.8K - $128.2K
5% of jobs
$131.9K is the 75th percentile. Wages above this are outliers.
$128.2K - $137.5K
30% of jobs
$137.5K - $146.8K
7% of jobs
$146.8K - $156.1K
0% of jobs
$156.1K - $165.4K
0% of jobs
$165.4K - $174.7K
0% of jobs
$174.7K - $184K
0% of jobs
$81.6K
$120.2K
$184K
How much do from home insurance risk assessment jobs pay per year?
What is the difference between From Home Insurance Risk Assessment vs From Home Underwriter?
| Aspect | From Home Insurance Risk Assessment | From Home Underwriter |
|---|---|---|
| Credentials | Typically requires risk assessment certifications, insurance knowledge | Requires underwriting certifications, insurance licensing |
| Work Environment | Office or remote, analyzing data, assessing risks | Office or remote, reviewing applications, making approval decisions |
| Industry Usage | Commonly used in insurance companies for evaluating risks | Used in insurance companies to approve or decline policies |
While both roles are integral to the insurance industry, From Home Insurance Risk Assessment focuses on evaluating potential risks associated with policies, whereas From Home Underwriters make final decisions on policy approval based on risk assessments. Understanding these differences helps clarify career paths and job expectations within the insurance sector.
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Job description
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!
Purpose
The Analyst, GBM/GTB AML and Sanctions Risk Assessment, contributes to the overall success of the GBM/GTB AML Risk Assessment Team by supporting the strategic execution and continuous enhancement of AML and Sanctions risk assessment activities across Global Banking and Markets (GBM) and Global Transaction Banking (GTB). The Analyst will support Change Management Risk Assessments from an AML and Sanctions lens, including both the New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment process (NIRA/NIASRA) and Third-Party Risk Assessment reviews. The role will support the Senior Manager, GBM AML Risk Assessments, while contributing to the broader Risk Assessment Team's mandate under the Head of GBM/GTB AML Risk Assessment.
The successful candidate will support the review, coordination, documentation, and tracking of AML and Sanctions risks associated with new initiatives, products, services, business changes, and third-party relationships.
In addition, the Analyst will help develop clear, and well-organized materials for stakeholders, including risk assessment summaries, action item trackers, meeting materials, and management reporting that support timely decision-making, effective challenge, and regulatory-ready documentation.
What You'll Do
- Support Change Management Risk Assessments from an AML and Sanctions perspective by assisting with reviews of new initiatives, products, services, business changes, and third-party relationships across GBM and GTB.
- Support the NIRA/NIASRA process by coordinating intake, reviewing materials, documenting AML and Sanctions considerations, tracking open items, and supporting timely completion of assessments in alignment with program expectations.
- Support Third-Party Risk Assessment reviews by helping evaluate AML and Sanctions risks associated with vendor, service provider, and third-party relationships, including review of relevant documentation, risk factors, controls, and escalation points.
- Assist in identifying, documenting, and escalating AML and Sanctions risks including client, product, geography, transaction, sanctions, control, and operational considerations relevant to new initiatives and third-party engagements.
- Maintain assessment trackers, inventories, and supporting documentation to provide visibility into assessment status, aging items, stakeholder follow-ups, key decisions, and required action plans.
- Support effective challenge and quality assurance by reviewing submissions for completeness, consistency, and alignment with AML and Sanctions risk assessment methodology, procedures, and regulatory expectations.
- Collaborate with the business, onboarding, business risk management, sanctions advisory, other members of the AML program third-party risk, operations, and technology stakeholders to obtain required information, clarify risk drivers, and support consistent execution of the assessment process.
- Prepare clear written summaries and presentation materials that communicate risk assessment outcomes, open issues, action items, and key themes in a concise and management-ready format.
- Contribute to continuous enhancement of Change Management Risk Assessment procedures by helping document process steps, identify efficiency opportunities, strengthen controls, and support consistency across NIRA/NIASRA and Third-Party Risk Assessment activities.
- Support the broader annual GBM/GTB AML and Sanctions Risk Assessment mandate as needed by assisting with data gathering, analysis, documentation, or stakeholder coordination where capacity or program priorities require cross-team support.
- Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
- Champions a high-performance environment and contributes to an inclusive work environment.
What You'll Bring
- Minimum of 1-3 years in financial services, AML/ATF, Sanctions, risk management, compliance, audit, operations, or a related control function;
- Minimum Bachelor's degree in business, finance, risk management, related field or equivalent experience;
- ACAMS certified or interest in pursuing AML-related certification preferred;
- Knowledge of GBM and GTB businesses, including capital markets, transaction banking, products, services, operations, and systems preferred;
- Knowledge of AML/ATF and Sanctions regulatory requirements, expectations, and risk assessment concepts preferred;
- Strong written communication skills with the ability to summarize complex information clearly and concisely for management and stakeholders;
- Strong organizational skills with the ability to maintain trackers, monitor deadlines, coordinate follow-ups, and support multiple assessments at different stages of completion;
- Ability to work independently and cooperatively in a team environment, including with senior stakeholders and cross-functional partner groups;
- Good problem-solving, time management, and judgment skills, with attention to detail and a willingness to ask questions when further clarification is required;
- Comfort operating in a fast-paced change management environment with evolving priorities, deadlines, and stakeholder expectations; and
- Demonstrates curiosity, sound judgment, and interest in learning AML and Sanctions risk assessment practices.
Interested?
If your experience is closely related but doesn't align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That's why we work to grow and diversify talent and engage employees in a performance-oriented culture.
What's in it for you?
Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.
#GBM
About Scotiabank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US