Risk Management Specialist jobs in Buffalo, NY
Recently Added Risk Management Specialist jobs
Business Accountability Specialist - CSBB Financial Crimes Client Risk Management
- B10 Wells Fargo Bank, N. A.
-
CIC Customer Information Ctr, NC
FULL_TIME
- About this role: Wells Fargo is seeking Business Accountability Specialists within the Customer Risk Review Team as part of Consumer, Small & Business Banking (CSBB). Learn more about the career areas and business divisions at wellsfargojobs.com. This role will be responsible for assisting in the development, implementation, and execution across the various Customer Risk Review programs. Primary responsibilities will include performing customer risk reviews, reviewing escalations/referrals from our business partners with a focus on financial crimes risk analysis; conducting research and analysis on their own to ultimately decide if a relationship should be retained within Consumer, Small & Business Banking. Additionally, this role will assist in developing the program documentation and procedures to ensure execution and coverage are being adhered to and the program is continually evolving and help provide qualitative analysis on various Consumer, Small & Business Banking Financial Crimes customer trends/risks for senior management. The employee may also be asked to contribute to other processed including exits, escalations, high-risk monitoring etc. as needed. In this role, you will: Participate in research, assessment, and documentation of matters relating to the business’ policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for procedural or control improvements within area of focus. Conduct assessments and analysis of basic business or operational outcomes, systems of record, technical assignments, documentation, procedures, or challenges that require research, evaluation, and selection of alternatives; exercise independent judgment to guide completion of medium risk deliverables. Present concise and well-articulated findings and recommendations, including rationale, to facilitate resolution of identified matters; exercise independent judgment while developing expertise in the risk mitigation or control activities of the business. Engage in additional research and studies to enhance regulatory knowledge. Collaborate and consult with colleagues, internal partners, and other business stakeholders to provide feedback, credibly challenge issues, and calibrate, as needed, to ensure alignment, consistency, and accuracy across groups. Participate in cross-organizational or internal operational initiatives and improvement efforts. Required Qualifications: 2 years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. Desired Qualifications: 2 years of BSA/AML (Bank Secrecy Act/Anti-Money Laundering) experience. 2 years of fraud prevention or claims experience. Knowledge and understanding of Financial Crimes Risk Management (FCRM). Certified Anti-Money Laundering Specialist (CAMS). An active Certified Regulatory Compliance Manager (CRCM) designation. Experience with ability to effectively drive results, provide feedback/direction, and build relationships with leaders and team members in a geographically dispersed team environment. Ability to develop operational reporting and performing complex data analysis. Ability to execute in a fast paced, high demand, environment while balancing multiple priorities. Ability to work independently. Strong analytical and quantitative skills. A BS/BA degree or higher preferred. Ability to develop partnerships and collaborate with other business and functional areas. Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment. Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint) skills. Excellent verbal, written, and interpersonal communication skills. Knowledge and understanding of banking: regulations, compliance, policies, process, and procedures. Strong organizational, multi-tasking, and prioritizing skills. Ability to create and deliver dynamic presentations. Job Expectations: This position offers a hybrid work schedule. This position is not eligible for Visa sponsorship. Posting Locations: 1525 W W T Harris Blvd – Charlotte, North Carolina 28262 401 S Tryon St - Charlotte, North Carolina 28202 2975 Regent Blvd - Irving, Texas 75063 4101 Wiseman Blvd - San Antonio, Texas 78251 300 Highway 169 S - Minneapolis, Minnesota 55426 114 N Beaumont St - Saint Louis, Missouri 63103 2700 S Price Rd - Chandler, Arizona 85286 11601 N Black Canyon Hwy - Phoenix, Arizona 85029 Required locations listed above. Salary range is determined by location of the job. May be considered for a discretionary bonus. Please note: Based on the volume of applications received, this job posting may be removed prior to the indicated close date. Posting End Date: 26 Feb 2024 *Job posting may come down early due to volume of applicants. We Value Diversity At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets, proudly serves one in three U.S. households and more than 10% of small businesses in the U.S., and is a leading middle market banking provider in the U.S. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 47 on Fortune’s 2023 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy. News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.
- 3 Days Ago
Institutional Credit Management (ICM) Credit Risk Data Specialist
- Citi
-
GETZVILLE, NY
OTHER
- The Risk Ops Associate Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established ...
- 1 Month Ago
Senior Manager - Risk Management
- CINQCARE
-
Buffalo, NY
FULL_TIME
- CINQCARESenior Manager, Risk Adjustment Practice Education and Performance ImprovementPosition DescriptionOverviewThe Senior Manager, Risk Adjustment Practice Education and Performance Improvement rep...
- 1 Month Ago
VP, Risk Management Reporting Lead Analyst (Hybrid)
- Citi Private Bank
-
Getzville, NY
FULL_TIME
- The primary focus of the Risk Data, Analytics, Reporting and Technology (DART) team is to provide complex and comprehensive risk management information in an accurate, timely and reliable manner to ri...
- 2 Months Ago
Online Applications Specialist
- TruGreen - Lawn Specialist - Amherst, NY
-
West Falls, NY
FULL_TIME
- Immediate Openings in Amherst, NY At TruGreen, we are committed to our customers, our teams, our values, and the science of lawn care. Average income is $850 - $1,200 per week* - Based on hourly rate ...
- 29 Days Ago
Emergency Management Specialist
- US Veterans Health Administration
-
Buffalo, NY
FULL_TIME
- Duties ***THIS IS NOT A VIRTUAL POSITION, YOU MUST LIVE WITHIN OR BE WILLING TO RELOCATE WITHIN A COMMUTABLE DISTANCE OF THE DUTY LOCATION*** Major duties and responsibilities include: Coordinating th...
- 14 Days Ago
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0 Risk Management Specialist jobs found in Buffalo, NY area
Clinical Social Worker
- Public Consulting Group
-
Buffalo, NY
- Overview Staffing Solutions Organization LLC (SSO), an affiliate of Public Consulting Group LLC (PCG), is focused on del...
- 4/24/2024 12:00:00 AM
Mental Health Counselor
- Public Consulting Group
-
Buffalo, NY
- Overview Staffing Solutions Organization LLC (SSO), an affiliate of Public Consulting Group LLC (PCG), is focused on del...
- 4/24/2024 12:00:00 AM
Financial Planning and Analysis Specialist
- Robert Half
-
Buffalo, NY
- Overview: In this role, you will provide support to the FP&A team and advise senior management in an expert capacity. Pr...
- 4/24/2024 12:00:00 AM
INLF05-Shipping/Receiving Supe
- Grupo Antolin
-
- Title: Shipping/Receiving Supervisor Location: McCalla, Alabama, United States FLSA Status: Exempt Level: Professional W...
- 4/23/2024 12:00:00 AM
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
- Department Of The Treasury
-
Depew, NY
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
Senior Credit, Accounts Receivable & Collections Analyst
- Rich Products Corporation
-
Buffalo, NY
- Rich's, also known as Rich Products Corporation, is a family-owned food company dedicated to inspiring possibilities. Fr...
- 4/22/2024 12:00:00 AM
Senior Corporate Attorney
- Allient Inc.
-
Buffalo, NY
- Allient Inc. is in growth mode and currently seeking a Senior Corporate Attorney to join our team! Allient Inc. is a glo...
- 4/21/2024 12:00:00 AM
About Buffalo, New York
Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region.
The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Risk Management Specialist jobs
$100,275 to $124,418
Buffalo, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Risk Management Specialist do?
Risk Management Specialist
Demonstrate the ability to identify changes to Credit Union processes, procedures, or regulatory requirements that will impact the duties of the department and proactively recommend updates to departmental processes and procedures to adapt to Credit Union changes in a timely manner.
November 08, 2022
Assists in the maintenance, integrity and data quality of the franchisee insurance certificate tracking program, including database management, as well as communication with franchisees, Area Directors and other internal stakeholders relative to insurance compliance.
March 09, 2023
Assist with the validation of financial and compliance models utilized by the Credit Union based on regulatory guidelines, which may include assessing model documentation, model objectives and use, model data, outcome analysis, ongoing monitoring, governance, and backtesting.
March 29, 2023
Provides recommendations for improvements to the business continuity/disaster recovery program and works with business units to implement approved changes to the business continuity/disaster recovery program process.
April 21, 2023
Participates in the identification, selection, & coordination of the use of TPA's and consultants for property damage claims, subrogation, workers compensation & general liability claims adjudication.
April 30, 2023
Review and challenge of Banking business liquidity, interest rate and capital risk exposures through both ad-hoc and routine engagement within Risk, CFO and the LOB teams (including Risk Identification, State of Risk Reviews, and resulting SIAI/RIAI administration).
May 07, 2023