Credit & Risk Policy Specialist
TreviPay
A leading B2B payments provider is looking for a Credit & Risk Policy Analyst to support policy development, ensure compliance, and aid stakeholder collaboration. Ideal candidates will have a bachelor's degree in finance, experience in credit policy writing, and strong skills in project management and documentation. This role includes responsibilities such as maintaining knowledge management systems and ensuring policy effectiveness. Join a supportive work environment that values creativity and work/life balance. #J-18808-Ljbffr TreviPay
$76.1k - $137.3k
Analyst, Credit Risk - Data Science & Modeling Location: Overland Park, KS. As an Analyst within the Credit Risk Management team, you will... ...Perform qualitative and quantitative analysis of credit policies to meet given objectives Develop predictive financial and analytical...PolicyWork at officeLocal area- ...integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving... ...supportive, collaborative, entrepreneurial environment. The Credit & Risk Policy Analyst is a key individual contributor responsible for...PolicyTemporary workFlexible hours
$50k - $75k
...divh2Executive Risk Solutions Specialist/h2pIMAs Executive Risk Solutions (ERS) team is seeking a Specialist to join our group! This is a great... ...new and renewal quotes comparing to expired programs / policies and applications for coverage/liliLimited brokering of Executive...PolicyTemporary workInternshipWork at officeLocal areaFlexible hours$55k - $65k
A leading hardware retail corporation is seeking a Senior Credit Analyst in Overland Park, Kansas. The role involves overseeing accounts receivable credit approvals, enhancing credit processes, and requires at least five years of experience in Account Receivables or Collections...Suggested- ...DataRobot delivers AI that maximizes impact and minimizes business risk. Our platform and applications integrate into core business... ...reviews, audits, and customer risk assessments by standards and policies Maintain and monitor a central source of evidentiary information...PolicyLocal areaRemote workWorldwideFlexible hours
$85.91k - $162.89k
...and operational, financial, compliance, risk advisory, and process improvement services... ..., Certified Public Accountants, and specialists in other areas.You will enjoy this role... ...proposed, or revised laws, regulations, policies, and procedures in order to interpret their...PolicyLocal areaWorldwideNight shift- ...do great things. Who You Are: The Senior Analyst, Insurance and Risk Management - Construction will serve as a key leader in... ...Assist with the annual renewal process for corporate insurance policies. Direct the completion and submission of applications, disclosures...PolicyFlexible hours
- Model Risk Analyst (Full-time, Overland Park, KS) Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management... ...with applicable industry laws and regulations as well as the policies and procedures established by the company. Responsible for upholding...PolicyFull time
$22.5 - $30 per hour
Business Risk Specialist - AMLSkip to main content*We only use cookies that are strictly necessary... ...that may impact the company, including credit, financial, liquidity, market,... ...assessment and implementation of internal policies and procedures to ensure compliance with...PolicyTemporary workWork experience placementLocal area$76.1k - $137.3k
Itlearn360 is looking for an Analyst in Credit Risk based in Overland Park, KS. This role requires a Bachelor's Degree in a quantitative discipline and 2-4 years of experience. You will perform data analysis, develop predictive models, and communicate insights. Proficiency...- Responsible for development and implementation of compliance programs, policies, procedures and reporting. Utilizes established internal... ...adverse action notices to borrowers based on LO or Underwriter credit decisions and action date and utilize loan officer’s electronic...Policy
$91k - $321.5k
...Specialty/Competency: IFS - Risk & Quality (R&Q) Industry/Sector: Not Applicable... ...Opportunity As a Risk Management - Contract Specialist - Managed Services - Senior Manager, you... ...except as set forth within the following policy: As PwC is an equal opportunity...PolicyFull timeContract workH1b$85k - $100k
...requests, and completing an annual client review with thorough risk assessment of current and future exposures. Required to perform... ...and voluntary programs. USI also offers a generous paid time off policy, paid family leave benefit as well as paid holiday time. Compensation...PolicyTemporary workLocal areaFlexible hours$85k - $100k
...and requests, completing an annual client review with thorough risk assessment of current and future exposures. Required to perform... ...and voluntary programs. USI also offers a generous paid time off policy, paid family leave benefit as well as paid holiday time. Actual...PolicyTemporary workLocal areaFlexible hours- ...eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of... ..., and can drive improvements to reduce risk and improve security posture. Key Responsibilities... ...efforts. Maintain ISMS documentation, policies, and procedures. Assist with risk...PolicyTemporary workFlexible hours
- ...responsible for ensuring that loans meet acceptable credit standards and comply with company policies. Key responsibilities include reviewing commercial and... ...analyzing documentation, and identifying potential credit risks. Candidates should have a Bachelor’s degree in...PolicyBank staff
- Join to apply for the Personal Risk Specialist role at USI Insurance Services 3 days ago Be among the first 25 applicants Description and Requirements General Description: The Personal Risk Specialist is an outside sales position focused on serving the unique insurance...Full timeWork at officeLocal areaAfternoon shift
- Una società di consulenza è alla ricerca di un Consultant per la sua practice di Risk Advisory. La figura lavorerà a stretto contatto con la leadership aziendale e i clienti su progetti di alto impatto legati al risk management, alla gestione del credito e alla governance...
- ...transactions and providing assistance to customers. You will handle cash, credit, and debit transactions, ensure pricing accuracy, and assist... ...a clean and organized checkout area. - Adhere to all store policies and procedures, including safety protocols. Qualifications:...Policy
- ...requires at least 10 years of equipment finance sales expertise and proficiency in credit analysis. Responsibilities include developing client relationships, ensuring compliance with credit policies, and collaborating with internal teams. The position offers participation in...Policy
$72.6k - $135.7k
...Supervising Associate The Global Rotation Tool (GRT) Supervising Associate assists in monitoring GRT data, ensuring that Independence policies for regulatory rotations (RR) and LA are appropriately reflected in the US GRT. The role includes regular updates and monitoring...PolicySummer holidayFlexible hours- ...Overland Park, Kansas. In this crucial role, the Underwriter will collaborate with teams and utilize medical expertise to evaluate risk and make rate recommendations. Responsibilities include underwriting New Business, reviewing medical reports, and engaging with customers...Work at office
$63.29k - $104.43k
...organization’s success.Summary of the Job:The Credit Analyst II is responsible for performing... ...worthiness; Prepare loan memorandums, risk rating matrices, financial analysis and... ...of borrower.Ensure compliance with loan policy and compliance standards, including the Bank...PolicyWork experience placementWork at officeRemote work2 days per week3 days per week- ...Officer in Overland, Missouri. The successful candidate will manage commercial loan portfolios, ensuring sound credit decisions in line with the Bank's policies. Responsibilities include analyzing complex credits, liaising with relationship managers and clients, and...Policy
- ...Business Banking Senior Credit Analyst At Sunflower Bank, N.A., we're experiencing great... .... Firm understanding of bank's loan policy/program for extending credit to its clients... ...statements to determine the degree of risk involved in extending credit Must possess...PolicyFull timeWork at officeWeekend workAfternoon shift
- ...are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to... ...business strategies, and provide consultative support on financial policies and procedures. Your work will include preparing forecasts,...PolicyWork at officeLocal areaAfternoon shift
- About the job ENTERPRISE RISK AND PROCESS ANALYST Role Summary The Enterprise Risk and Process Analyst will examine and analyze financial... ...fraud, or non-compliance with laws, regulations, and management policies. Prepares detailed reports on audit findings including but not...Policy
- ...Monitoring and Reporting: Develop and monitor compliance with risk transfer and mitigation strategies, and report to stakeholders.... ...intake of claims and incidents including contract and insurance policy review and recommendations. Coordinate and receive board and committee...PolicyContract workFor contractors
- ...documentation. Ability to handle and resolve escalations that prevent loan closings. Strict adherence to company policies (cannot change loan amounts, add lender credits, or approve POA beyond guidelines). Ability to pull reports, monitor closing dates, and approve or deny...PolicyContract work
$95k - $105k
...under budget. About the Role The Senior GRC Analyst acts as a strategic lead to advance security and risk operations. In this role, you will integrate people, policy, and technology to drive operational excellence and framework maturity. You will be responsible for...PolicyTemporary workCurrently hiringRemote workRelocation
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