Livonia, MI · On-site
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 ...
Quick apply
Livonia, MI · On-site
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 ...
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 ...
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
Dearborn, MI · On-site
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
Dearborn, MI · On-site
... Facility Risk Manager/FRM) has broad responsibility to protect the hospital's assets from loss. The FRM is responsible for coordinating the loss control efforts and advising management and ...
Complete special projects as directed by the Risk Manager. * Handles and evaluates Auto Liability claims. * This job profile is not meant to be all inclusive of the responsibilities of this position ...
Complete special projects as directed by the Risk Manager. * Handles and evaluates Auto Liability claims. * This job profile is not meant to be all inclusive of the responsibilities of this position ...
Complete special projects as directed by the Risk Manager. * Handles and evaluates Auto Liability claims. * This job profile is not meant to be all inclusive of the responsibilities of this position ...
Complete special projects as directed by the Risk Manager. * Handles and evaluates Auto Liability claims. * This job profile is not meant to be all inclusive of the responsibilities of this position ...
Provides expert consultation on risk management issues, including incidents, claims, regulatory standards, patient rights, and disclosure practices * Assesses and manages clinical risks by evaluating ...
Provides expert consultation on risk management issues, including incidents, claims, regulatory standards, patient rights, and disclosure practices * Assesses and manages clinical risks by evaluating ...
Director - Risk Management, Electronics The Risk Management Lead will serve as a central leader in defining and driving a comprehensive risk management strategy across the Electronics business. This ...
Director - Risk Management, Electronics The Risk Management Lead will serve as a central leader in defining and driving a comprehensive risk management strategy across the Electronics business. This ...
Provides expert consultation on risk management issues, including incidents, claims, regulatory standards, patient rights, and disclosure practices * Assesses and manages clinical risks by evaluating ...
Provides expert consultation on risk management issues, including incidents, claims, regulatory standards, patient rights, and disclosure practices * Assesses and manages clinical risks by evaluating ...
Overview As the Risk Management Manager, Controlled Insurance Programs, you will lead the strategic ... Develop and maintain CCIP financial models, including enrollment assumptions, payroll projections ...
Overview As the Risk Management Manager, Controlled Insurance Programs, you will lead the strategic ... Develop and maintain CCIP financial models, including enrollment assumptions, payroll projections ...
Provides expert consultation on risk management issues, including incidents, claims, regulatory standards, patient rights, and disclosure practices * Assesses and manages clinical risks by evaluating ...
Quick apply
Provides expert consultation on risk management issues, including incidents, claims, regulatory standards, patient rights, and disclosure practices * Assesses and manages clinical risks by evaluating ...
Overview As the Risk Management Manager, Controlled Insurance Programs, you will lead the strategic ... Develop and maintain CCIP financial models, including enrollment assumptions, payroll projections ...
Overview As the Risk Management Manager, Controlled Insurance Programs, you will lead the strategic ... Develop and maintain CCIP financial models, including enrollment assumptions, payroll projections ...
Director - Risk Management, Electronics The Risk Management Lead will serve as a central leader in defining and driving a comprehensive risk management strategy across the Electronics business. This ...
Director - Risk Management, Electronics The Risk Management Lead will serve as a central leader in defining and driving a comprehensive risk management strategy across the Electronics business. This ...
As the Risk Management Manager, Controlled Insurance Programs, you will lead the strategic ... Develop and maintain CCIP financial models, including enrollment assumptions, payroll projections ...
As the Risk Management Manager, Controlled Insurance Programs, you will lead the strategic ... Develop and maintain CCIP financial models, including enrollment assumptions, payroll projections ...
Bloomfield Hills, MI · On-site
Risk Management - Reputation Risk Vice President Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ...
New
Bloomfield Hills, MI · On-site
Risk Management - Reputation Risk Vice President Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ...
New
The Opportunity As a Risk Management - Contract Specialist - Managed Services - Senior Manager, you will lead initiatives in enterprise risk management, focusing on business continuity, risk model ...
The Opportunity As a Risk Management - Contract Specialist - Managed Services - Senior Manager, you will lead initiatives in enterprise risk management, focusing on business continuity, risk model ...
| Aspect | Manager Model Risk Management | Model Risk Analyst |
|---|---|---|
| Credentials | Typically requires advanced degrees (e.g., MBA, Master's in Finance or Risk), certifications like FRM or CFA | Often requires similar credentials, such as FRM or CFA, but may have less emphasis on managerial certifications |
| Work Environment | Leads teams, manages risk frameworks, and interacts with senior management | Performs detailed risk analysis, supports model validation, and reports findings |
| Employer & Industry Usage | Common in banking, asset management, and financial institutions | Found in similar environments, often as a supporting role to managers |
The Manager Model Risk Management oversees the entire model risk framework, manages teams, and interacts with senior stakeholders. In contrast, the Model Risk Analyst focuses on detailed analysis, validation, and reporting of models. Both roles require similar credentials but differ in scope and responsibilities.
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 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 Qualifications
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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Finance and insurance
51 - 200 Employees
Livonia, MI, US
1954
