Credit Risk Officer jobs in Anchorage, AK

Credit Risk Officer provides analysis and evaluation in order to reduce credit risk for a financial institution. Extracts data from a variety of sources and uses data to build simple to moderately complex financial models that predict risk exposure. Being a Credit Risk Officer prepares performance reports for management. Requires a bachelor's degree. Additionally, Credit Risk Officer typically reports to a supervisor or manager. The Credit Risk Officer works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Credit Risk Officer typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Risk & Compliance Analyst
  • Credit Union 1
  • Anchorage, AK FULL_TIME
  • ESSENTIAL JOB FUNCTIONS:

    1. Compliance Functions
    • Review and conduct in-depth analysis on regulatory and legal changes affecting financial institutions to determine applicability and impact to CU1.
    • Research regulatory/legal questions for other departments as assigned.
    • Prepare and present analysis summaries and findings to CU1 management to assist in decision-making.
    • As assigned, independently work with CU1 departments to implement legal requirements and to ensure changes to products, services, and processes comply with applicable legal requirements.
    • Create and manage compliance programs and training programs.
    • Assist with and review advertisement, forms, letters, and disclosures for other departments as assigned to ensure compliance with applicable legal requirements.
    • Assist with and prepare revisions to Credit Union disclosures.
    • Assist with and prepare written reports and analysis for Compliance management.
    • Assist on projects, exams, audits, and other tasks as assigned.
    • Provide excellent service to all internal and external Members.
    • Manage projects required to implement regulatory and legal changes, including setting project goals, coordinating efforts between multiple departments, and monitoring for effectiveness.
    • Manage compliance reviews calendar and complete the reviews as assigned. Assist in the implementation of recommendations to findings as outlined above.
    1. Policy, Procedure, and Standard Compliance
      • Monitors credit union compliance with adopted policy, procedure, or standard. This includes adherence by the credit union to the respective document and ensuring periodic reviews are completed by the respective oversight function (Board or Management). Informs VP of Risk & Compliance on compliance issues/concerns that affect the credit union.
      • Completes policy, procedure, or standard compliance reviews based on an annual compliance review plan approved by the VP of Risk & Compliance.
      • Reports on results of policy, procedure, or standard compliance reviews and provides recommendations for any areas of improvement to the VP of Risk & Compliance.
      • Assists VP of Risk & Compliance with the completion of policy, procedures, or standard review reports to stakeholders.
    2. Risk Management
      • As assigned, independently work with CU1 departments to identify and mitigate risks to the line of business, including compliance, business continuity, and internal controls.
      • Collect and prepare information for business continuity planning.
      • Reports on results of enterprise risk reviews and provides recommendations for any areas of improvement to the VP of Risk & Compliance.
      • Assists the CFO or VP of Risk & Compliance with documentation of the enterprise risk management system in work papers and software.
      • Assists the CFO or SVP of Risk & Compliance with Risk Management Committee Meeting reports.
      • Monitors Risk Assessment Calendar, communicating with Management as Assessments come due.

    ADDITIONAL RESPONSIBILITIES:

    1. Maintain up to date knowledge of industry rules and regulations and have the capability of translating such expectations to management.
    2. Refers questionable and/or sensitive issues to the VP of Risk & Compliance.
    3. Shows high-level competency in and adherence to Compliance and Enterprise Risk Management policies and procedures.
    4. Shows high-level competency in using the Enterprise Risk Management and Risk Assessment software. Escalates and identified issues with the vendor.
    5. Meet completion standards and timelines as established for assigned duties within the department.
    6. Performs other duties as assigned.

    QUALIFICATIONS:

    • Bachelor’s degree is preferred in business administration, accounting, or related focus is preferred.
    • Minimum of two (2) years’ of experience internal or external auditing experience is required.
    • Minimum of three (3) years’ experience in risk management and/or compliance is preferred.
    • Job experience commensurate to educational and risk management/compliance experience will be considered.
    • Compliance Officer Certification (NCCO, CUCE, or equivalent) is desirable
    • Responsible for abiding and complying with the policy for compliance with the Bank Secrecy Act and anti-money laundering laws and regulations (BSA/AML), the policy for compliance with the Office of Foreign Assets Control (OFAC) laws and regulations and the Fair and Accurate Credit Transactions laws and regulations.

    Please note: Credit Union 1 does not provide relocation assistance. If selected for an on-site position, candidates will be responsible for relocating to Alaska prior to the agreed upon start date at their own expense.      

    Only applicants who meet the minimum requirements for this position will be considered for an interview. This position is open until filled. 

    Thank you for your interest in the opportunity with Credit Union 1!

     

    Background Screening Statement: Candidates selected for a position at Credit Union 1 will be subject to a criminal background check prior to their employment. An offer of employment may be rejected or terminated based on receipt of an unacceptable background screening.  

    EEO Statement: Credit Union 1 provides equal employment opportunities to all employees and applicants for employment, prohibiting discrimination and harassment of any type without regard to race, color, religion, sex, age, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identify or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

    E-Verify Statement: Credit Union 1 participates in E-Verify and will provide the federal government with your form I-9 information to confirm that you are authorized to work in the U.S. If E-Verify cannot confirm that you are authorized to work, Credit Union 1 is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before Credit Union 1 can take any action against you, including terminating your employment. Employers can only use E-Verify once you have accepted a job offer an completed the Form I-9. For more information on E-Verify, or if you believe that Credit Union 1 has violated its E-Verify responsibilities, please contact DHS at 888-897-7781 or dhs.gov/e-verify.

  • 14 Days Ago

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Property Management Officer
  • Global Credit Union
  • Anchorage, AK FULL_TIME
  • Overview Reports To: Mortgage Servicing Administration Manager This is a Supervisory Position Functions Supervised: OREO inventory and real estate/mortgage property inspections. Primary Functions: Adm...
  • 21 Days Ago

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Member Service Officer (Soldotna)
  • Credit Union 1
  • Soldotna, AK FULL_TIME
  • ESSENTIAL JOB FUNCTIONS: Transactions & Account Maintenance Effectively demonstrates excellent member service skills in all member interactions. Works closely with branch management team and peers to ...
  • Just Posted

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Chief Lending Officer
  • Credit Union 1
  • Anchorage, AK FULL_TIME
  • ESSENTIAL JOB FUNCTIONS: Lending Operations Provides general direction and maintains control of the Consumer Loan, Indirect, Real Estate and Member Assistance Departments and of the credit union wide ...
  • 9 Days Ago

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Member Service Officer
  • Credit Union 1
  • Anchorage, AK FULL_TIME
  • ESSENTIAL JOB FUNCTIONS: Transactions & Account Maintenance Effectively demonstrates excellent member service skills in all member interactions. Works closely with branch management team and peers to ...
  • 16 Days Ago

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Senior Special Credits Recovery Officer
  • Global Credit Union
  • Anchorage, AK FULL_TIME
  • Overview Reports To: SC Recovery Manager This is a Supervisory Position Functions Supervised: Recovery Primary Functions: Perform collection activity on assigned accounts. Duties and Responsibilities:...
  • 19 Days Ago

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0 Credit Risk Officer jobs found in Anchorage, AK area

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Assistant General Manager
  • My Place Hotels
  • Anchorage, AK
  • Summary The Assistant Manager assists the General Manager in providing high quality, courteous, efficient service to all...
  • 3/28/2024 12:00:00 AM

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Project Accounting Technician
  • Katmai
  • Anchorage, AK
  • SUMMARY Responsible for setting up projects in the accounting system for DOD contracting companies; billing and recogniz...
  • 3/28/2024 12:00:00 AM

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Collector, Drug & BA Testing - (PRN) - ExamOne/Anchorage, AK area
  • Quest Diagnostics Incorporated
  • Anchorage, AK
  • Category Per Diem and On Call Location Anchorage, Alaska Job function Operations Job family Per Diem Examiner Shift Day ...
  • 3/28/2024 12:00:00 AM

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Aviation Accident Investigator - DIRECT - HIRE
  • National Transportation Safety Board
  • Anchorage, AK
  • Summary AMENDED: Closing date extended to May 9, 2024. This position is located in the Office of Aviation Safety, Region...
  • 3/26/2024 12:00:00 AM

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Personal Banker Russian Jack
  • WELLS FARGO BANK
  • Anchorage, AK
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/26/2024 12:00:00 AM

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Seasonal Accounting Associate Assistant - Anchorage, AK
  • Aramark
  • Anchorage, AK
  • Job Description The Accounting Coordinator will support the efficient operation of the company by assisting with a wide ...
  • 3/26/2024 12:00:00 AM

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Seasonal Accounting Associate Assistant - Anchorage, AK
  • Aramark
  • Anchorage, AK
  • Job Description The Accounting Coordinator will support the efficient operation of the company by assisting with a wide ...
  • 1/25/2024 12:00:00 AM

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Seasonal Accounts Payable Coordinator - Anchorage, AK
  • Aramark
  • Anchorage, AK
  • Job Description The AP-AR Coordinator will provide accurate, timely, and accessible financial information that will allo...
  • 1/25/2024 12:00:00 AM

Anchorage (officially called the Municipality of Anchorage; Dena'ina: Dgheyaytnu) is a unified home rule municipality in the U.S. state of Alaska. With an estimated 298,192 residents in 2016, it is Alaska's most populous city and contains more than 40 percent of the state's total population; among the 50 states, only New York has a higher percentage of residents who live in its most populous city. All together, the Anchorage metropolitan area, which combines Anchorage with the neighboring Matanuska-Susitna Borough, had a population of 401,635 in 2016, which accounts for more than half of the s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Risk Officer jobs
$70,895 to $96,227
Anchorage, Alaska area prices
were up 2.8% from a year ago

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