EXPERIENCE. 1. Must have excellent time management skills, strong communication skills, both written and verbal. 2. Minimum of three years’ work experience in banking, retail operations, audit, or bank compliance. 3. Preferred experience managing and conducting compliance audits. 4. Familiar with researching, analyzing, and interpreting acts, regulations, laws, and policies. KEY RESPONSIBILITES. 1. Knowledge of Financial Institutions compliance p...
What We're Looking For. At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for supporting project management teams thro...
Job Details. Job Location. Corporate Office - Rapid City, SD. Salary Range. Undisclosed. Job Category. Banking. Description. Who We Are. We have the fundamental belief that we, as an organization, can and will improve lives. Rooted in the centuries-old credit union philosophy of people helping people, we maintain a simple premise. Those we interact with will receive equal and just treatment, devoid of intolerance, false judgment, racism, or discr...
You Belong Here. People’s Credit Union is built on the belief that members and employees should feel a sense of belonging. Based on our Core Values, we created that feeling by design to offer you a genuine sense of community where you are supported personally and professionally. If you work here, you belong here. Your Values Align with Ours. We hire employees whose core values match our own. We can train for competency, but if you’re also genuine...
We are hiring for a skilled Approval Risk Specialist. We are looking for a candidate who specializes in interpreting credit reports to alleviate on-boarding risk credit authorizations, mitigate potential risk, and ensure a good financial outcome for the organization. Must have a Bachelor’s Degree (preferably a Master's Degree) and an excellent mathematical background and Microsoft Excel, Word, and Access experience. Full time, contract. M-F sched...
Summary. The position of Risk Specialist will be responsible for being the expert on insurance and manage all aspects of our customers insurance. This position requires a high level of professionalism with a strong ability to multi-task, prioritize, and manage time effectively. This position reports directly to our Director of Risk Management. Responsibilities. Assist New Customers with the set-up of Flex Fleet Rental’s insurance requirements wit...
Thank you for considering a career at Bon Secours Mercy Health. Summary of Primary Function/General Purpose of Position At the direction of the designated Manager/Director/VP within the Risk & Insurance Services department, the Risk Specialist supports all loss prevention and risk mitigation strategies and functions through data management, presentation development, information assimilation and dissemination. Risk Specialists assist with compilat...
Position Overview. . This position will analyze payment trends and betting trends to combat money laundering and fraud. This position will assist the Payments Manager in combating credit card and other payments frauds. Essential Duties. Review and verify patron identities and documentation. Liaise with players on account and payments related issues, resolving problems and ensuring high levels of customer care. Investigate financial irregularities...
