37 consumer bank risk and controls leader jobs found

Position Title Consumer Bank Risk and Controls Leader - Small Business / Wealth Location Nationwide, MI 48098 Job Summary JOB SUMMARY The Consumer Bank Risk & Controls Leader will be assigned to one of the following Consumer Bank business areas; Small Business & Retail Wealth Services, Deposit & Payments or Mortgage & Consumer Finance. This leader (“Leader”) will lead the design, build, transformation and implementation of a 1st Line of Defense (1st LOD) risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Leader will bring extensive expertise in Risk Management frameworks and programs (New Initiatives, Issues Management, Metrics (KRI/KPI), RCSA, Operational Loss, Scenario Analysis, Third Party Risk, Model Risk, Data Governance, etc.), have a strong knowledge of regulatory requirements, and vast experience in Consumer Banking. This leader will collaborate...

Position Title Consumer Bank Risk and Controls Leader - Consumer Finance / Mortgage Location Nationwide, MI 48098 Job Summary JOB SUMMARY The Consumer Bank Risk & Controls Leader will be assigned to one of the following Consumer Bank business areas; Small Business & Retail Wealth Services, Deposit & Payments or Mortgage & Consumer Finance. This leader (“Leader”) will lead the design, build, transformation and implementation of a 1st Line of Defense (1st LOD) risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Leader will bring extensive expertise in Risk Management frameworks and programs (New Initiatives, Issues Management, Metrics (KRI/KPI), RCSA, Operational Loss, Scenario Analysis, Third Party Risk, Model Risk, Data Governance, etc.), have a strong knowledge of regulatory requirements, and vast experience in Consumer Banking. This leader will...

Position Title Consumer Bank Risk and Controls Leader   Location Atlanta, GA 30305   Job Summary JOB SUMMARY The Consumer Bank Risk & Controls Leader will be assigned to one of the following Consumer Bank business areas; Small Business & Retail Wealth Services, Deposit & Payments or Mortgage & Consumer Finance. This leader (“Leader”) will lead the design, build, transformation and implementation of a 1st Line of Defense (1st LOD) risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Leader will bring extensive expertise in Risk Management frameworks and programs (New Initiatives, Issues Management, Metrics (KRI/KPI), RCSA, Operational Loss, Scenario Analysis, Third Party Risk, Model Risk, Data Governance, etc.), have a strong knowledge of regulatory requirements, and vast experience in Consumer Banking. This leader will collaborate with colleagues in...

🚕 Are you keen to work somewhere that’s stimulating and friendly and plenty of freedom to make a real impact? This could be the place for you! We are looking for a Compliance Officer to join us at INSHUR! We’re based in sunny Brighton ☀️ (sea 🌊, chips 🍟, and seagulls 🕊️ included), and our company embraces a hybrid working model, allowing you to thrive in both collaborative office settings and the comfort of your own home 🏠. You’ll have the opportunity to work remotely while also connecting with your colleagues at our Brighton office once or twice a week, fostering a dynamic and supportive environment. Supported by (and reporting to) the Head of Compliance, you'll be joining a friendly legal and compliance team who believe that a strong culture of compliance goes beyond adhering to rules and regulations and must be integrated with everything we do. How we conduct ourselves is as critical to INSHUR’s success as making the best products available to our customers.  We value high...

🚕 Are you keen to work somewhere that’s stimulating and friendly, with loads of opportunities for growth and plenty of freedom to make a real impact? This could be the place for you! We are looking for an Enterprise Risk Manager to join us at INSHUR! We’re based in sunny Brighton ☀️ (sea 🌊, chips 🍟, and seagulls 🕊️ included), and our company embraces a hybrid working model, allowing you to thrive in both collaborative office settings and the comfort of your own home 🏠. You’ll have the opportunity to work remotely while also connecting with your colleagues at our Brighton office at least twice a month, fostering a dynamic and supportive environment. Supported by (and reporting to) the General Counsel, you'll be joining a friendly team of 5 who believe that a strong culture of risk and compliance goes beyond adhering to rules and regulations and must be integrated with everything we do. How we conduct ourselves is as critical to Inshur’s success as making the best products...

Position Title Consumer Bank 1st LOD Risk Officer-BSA/AML/OFAC Location Nationwide, MI 48098 Job Summary The Consumer Bank 1st LOD Risk Officer-BSA/AML/OFAC will design, build, transform and implement a risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Consumer Bank BSA/AML/OFAC Risk in this 1st Line of Defense (1st LOD) role will bring expertise in Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) Compliance requirements and Risk experience in the Consumer Bank. • The Consumer Bank provides secure, convenient and personalized banking solutions to consumers and small businesses. Products include checking, savings, consumer lending, small business lending, retail wealth services, and more across multiple channels including branches, online and mobile banking, ATMs, and contact center (telephone and chat). This leader will...

Who are we? Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 18,000 employees spanning over 100 countries. People join Howden for many different reasons, but they stay for the same one: our culture. It’s what sets us apart, and the reason our employees have been turning down headhunters for years. Whatever your priorities – work / life balance, career progression, sustainability, volunteering – you’ll find like-minded people driving change at Howden. CAP Tax and Contingent Risk Team   Howden CAP (Capital, Advisory and Placement) division is the global capital, advisory and placement business of Howden. We advise banks, large corporates and investment funds on how insurance can facilitate...

Job Type: Permanent Build a brilliant future with Hiscox   About the team/division Alternative Risk forms an exciting part of the London Market Division. The portfolio seeks  to delegate authority in lines of business that are often not traditional in nature or placement with a creative mind set required to get a deal done. The key to our success is taking calculated risk and building strong relationships across the market to optimise our exposure and result. Expectations are high, but with the opportunity to be a key member of a significant line of business within London Market this is an exciting role. If you like a challenge, have an analytical mindset and work to high standards, this could be the role for you. The successful candidate will complete a team of underwriters working alongside our Pricing, Claims and Ops teams and focussed on maximising the return from our coverholder portfolio. This is your opportunity to become a senior underwriting leader and help...

Vice-Président Régional *English job posting available below* HUB Financial, une division de HUB International, est l'un des plus importants agents généraux du Canada. Spécialisés dans l'assurance vie, les placements et la gestion de patrimoine, nous fournissons aux conseillers financiers indépendants une large gamme de produits, de ressources et d'outils pour les aider à réussir. Nos services comprennent l'accès à des solutions d'assurance de premier plan, à des plateformes technologiques de pointe et à un soutien opérationnel, tous conçus pour rationaliser les processus commerciaux et améliorer les résultats pour les clients. Chez HUB Financial, nous donnons aux conseillers indépendants les moyens de développer leur pratique, d'améliorer leur service à la clientèle et de proposer des solutions financières complètes. À propos du poste Le vice-président régional est principalement responsable de la diffusion de la proposition de valeur de HUB aux conseillers de la...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. Job Description: Our Individual operations associate supports Life Insurance, Health insurance, and Guaranteed Savings and Retirement products.  In this role, you will positively impact the lives of our Clients and Advisors by providing accurate and timely tax reporting and calculations.  You will also focus on processing unique requests as well as proactively managing our system controls....

Company Details   Berkley Human Services, a Berkley Company, is devoted to meeting the needs of Human Services Organizations. Our insurance policies are written through our Berkley affiliates, each of which is rated A+ (Superior) by A.M. Best Company with a Financial Category of XV.   We offer property and casualty coverages designed for the unique operational aspects of social service organizations. Our Human Services Program dates back to 1989, and has continuously evolved to meet the unique needs of the market we serve. We insure both nonprofit and for-profit social service organizations, such as child daycare, sheltered workshops, group homes, senior citizen centers, senior independent living, schools, counseling services, YMCAs, YWCAs, and Boys & Girls Clubs. Responsibilities To develop, grow and maintain a profitable book of Human Services business within an assigned territory through marketing and...

Looking for a role that will have a meaningful impact on IT? We are looking for an individual to support our wholesale business providing operational support, and maintenance of application services aligned to the team. What part will you play? If you’re looking for a place where you can make a meaningful difference, you’ve found it. The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists and problem-solvers. We’re always pushing each other to go further because we believe that when we realize our potential, we can help others reach theirs. Join us and play your part in something special! The opportunity: You will join a team that is dedicated to the Markel Wholesale Claims IT team who ensure IT services are aligned to the needs of the business, drive cost efficiency and contribute to the long-term success of the organization. We are looking for a highly...

The Wholesale Claims Governance Manager role involves working closely with the entire claims team across various locations to deliver a robust claims governance framework. This includes providing critical input and guidance to the Claims Leadership Team on governance-related matters and leading key regulatory relationships and internal service requirements. The role also entails ensuring compliance with claims standards, managing the year-end financial audit process, and overseeing regulatory changes impacting the claims team. We’re all about people | We win together | We strive for better | We enjoy the everyday | We think further Who we are: Business Unit overview: The Claims department seeks to be market-leaders in the provision of an efficient, cost-effective and professional service to our brokers and clients. Our vision is to be the most customer centric, nimble and value adding claims team in the market. We strive to be pro-active and flexible in the...

Looking for a role that will have a meaningful impact on Change Delivery? We are looking for an individual to work across our International Change Portfolio, supporting our strategic priorities by implementing business and technical solutions. What part will you play? If you’re looking for a place where you can make a meaningful difference, you’ve found it. The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists and problem-solvers. We’re always pushing each other to go further because we believe that when we realize our potential, we can help others reach theirs. Join us and play your part in something special! The opportunity: Change Delivery is a global function that works with the Board and executive management to provide an end-to-end delivery capability, focusing on our most strategic programmes of work. The International portfolio comprises initiatives...

Looking for a role that will have a meaningful impact on compliance oversight? We are looking for an individual to support and contribute to the development and delivery of the second line assurance plan. What part will you play? If you’re looking for a place where you can make a meaningful difference, you’ve found it. The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists and problem-solvers. We’re always pushing each other to go further because we believe that when we realize our potential, we can help others reach theirs. Join us and play your part in something special! The opportunity: The role is part of the International Division Compliance function, which is overseen by the Chief Compliance Officer. The team is well-established with operations in multiple countries, managing all of Markel’s insurance activities outside the U.S. This role will report to the...

The UK claims department aims to be the market leader in the provision of an efficient, cost effective, creative and professional service to our brokers and clients. We strive to be proactive and flexible in the management of claims whilst maintaining our integrity. The claims team works with the underwriting and sales teams in order to facilitate close communication and exchange of ideas and is an integral part of the product and customer service delivered to our customers. The claims operation consists of four teams in four UK locations and handles a mixed and varied portfolio of first and third party claims. Our vision is to be the most customer focused, nimble and value adding claims team in the market. We are currently looking for Delegated Claims Specialist to work on an initial 1 year fixed term maternity cover contract in our Leeds office. We’re all about people | We win together | We strive for better | We enjoy the everyday | We think further Duties and...

Company: Marsh Description: Estamos buscando a una persona talentosa para unirse a nuestro equipo de Tecnología de la Información en Marsh, focalizado en el área de Consumer España. Este puesto estará ubicado en Madrid. Se trata de un rol híbrido que requiere trabajar al menos tres días a la semana en la oficina. Dentro del grupo formarás parte del equipo de Marsh España, en el cual, te ofrecemos desarrollar tu carrera profesional. Y también te enseñaremos el interesante y amplio mundo de los riesgos y seguros, un sector consolidado que ofrece, a sus clientes y a la sociedad en general, soluciones tecnológicas para afrontar los retos de la actualidad y del futuro. Contaremos contigo para: Responsable de aplicación corporativa de gestión de seguros, con las siguientes funciones: Controlar los distintos módulos que configuran la solución: aplicación de escritorio, procesos automáticos, comunicaciones con clientes. Capa Cliente, servidor y datos. Analizar, calcular...

Location:  This role requires a hybrid work schedule out of our Rancho Cordova, CA, San Francisco, CA or Reno, NV office, 2 days a week in office. SUMMARY: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. ESSENTIAL DUTIES AND RESPONSIBILITIES : · Primary expert resource and first point of contact for clients, which includes research/analysis and handling of a wide variety of client questions regarding risk management, coverage/eligibility, contractual issues, and government reporting compliance. Prepares endorsements per client requests. Prepares and provides resource, trend and legal update information to clients on on-going basis. Routine questions are delegated. · For new and renewal business,...

Description Summary: Leads credit and analytic strategies within the consumer credit card, small business credit card, debit card and personal lending (unsecured personal loans, Direct secured marine/ RV) businesses. Duties & Responsibilities: Leads credit and analytic strategies within the consumer credit card, small business credit card, debit card and personal lending (unsecured personal loans, Direct secured marine/ RV) businesses which include data extraction, manipulation, analysis, reporting and presentation Leads credit portfolio optimization analyses which includes understanding and leveraging credit models to optimize risk and return. Evaluates portfolio performance and recommend changes to product leaders or marketing strategy to optimize program performance. Balances sound risk management practices with portfolio growth and profitability. Maintains current knowledge of risk-related...

Federato is on a mission to defend the right to efficient, equitable insurance for all. We enable insurers to provide affordable coverage to people and organizations facing the issues of today - the climate crisis, cyber-attacks, social inflation, etc. Our vision is understood and well funded by those behind Salesforce, Veeva, Zoom, Box, etc. Federato’s AI/ML-driven platform leverages deep reinforcement learning to help insurance companies optimize the portfolio of risks they insure, allowing them to continue to provide fair and equitable pricing in difficult-to-price areas. Our category-defining ‘RiskOps’ solution drives better underwriting decisions by operationalizing underutilized data investments and surfacing real-time risk and portfolio insights. We focus on putting insurance underwriters back in the driver’s seat, helping them meet their goals while providing an important service to society. Role Overview You’ll join a small, high-impact data engineering team that...