Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Junior Regulatory Risk Specialist

Oxford Bank

Job Summary The Junior Regulatory Risk Specialist is responsible for assisting with ensuring the compliance with regulatory requirements and mitigating risks associated with non‑compliance. This role involves staying updated on changing regulations, analyzing their impact on the bank’s operations, and developing strategies to address potential risks. Primary Responsibilities Assist with monitoring and interpreting regulatory changes and assessing their impact on the Bank’s operations and risk profile. Ensuring that the bank remains compliant with all relevant regulations, both current and emerging, under supervision. Support the developing and maintaining of a comprehensive regulatory risk management framework that identifies, measures, monitors, and mitigates risks. Assist with monitoring and interpreting regulatory changes and ensuring the bank’s policies and procedures align with them. Assist with monitoring and interpreting regulatory changes and ensuring the Bank’s policies and procedures align with them. Aid in collaboration with senior management to implement strategies that align the bank’s operations with regulatory requirements. Responsible for assisting (coordinating and supporting) internal and external audits, ensuring that all regulatory compliance issues are addressed. Accountable for maintaining documentation and records related to regulatory risk management activities, ensuring accuracy and accessibility. Seeks out, develops and maintains knowledge and skills through completion of continuing education and training pertinent to the position. Other duties as assigned. Qualifications and Skills Strong analytical and decision‑making skills. Strong computer skills, including proficiency with Microsoft Office products and Adobe PDF. Strong research and investigating skills (use of the Internet to uncover information). Strong written and verbal communication skills. Organizational skills and time management. Must be able to perform each essential duty satisfactorily. Education and Experience High school diploma required. Bachelor’s degree and/or higher education preferred. 2‑3 years of banking experience required. Willing to initiate BSA/AML certification within one year of hiring or currently working towards certification. Knowledge of Jack Henry Software (Jack Henry Silverlake system) preferred. This position will comply with all BSA compliance laws and regulations including the Bank’s BSA policy and procedures. Oxford Bank is an equal opportunity employer and is committed to providing equal employment opportunities and an environment free of discrimination and harassment. All employment decisions at Oxford Bank are made without regard to age, race, color, religion, gender, sexual orientation, gender identity, national origin, veteran or disability status. #J-18808-Ljbffr Oxford Bank

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Junior Regulatory Risk Specialist in Shelby, MI vacancy
  • Oxford Bank in Shelby Charter Township is seeking a Junior Regulatory Risk Specialist to assist in ensuring compliance with regulatory requirements and mitigating associated risks. This role involves monitoring regulatory changes, developing strategies, and maintaining... 
    Junior
    Work at office

    Oxford Bank

    Shelby, MI
    1 day ago
  • NO EXPERIENCE REQUIRED – PAID TRAINING PROVIDED – JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1 million people and is hiring nationwide. There is NO experience required, ...
    Suggested
    Full time

    US Postal Service

    New Era, MI
    2 days ago
  • NO EXPERIENCE REQUIRED – PAID TRAINING PROVIDED – JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1 million people and is hiring nationwide. There is NO experience required, ...
    Suggested
    Full time

    US Postal Service

    Shelby, MI
    2 days ago
  • Chicken Shack Cook Our fast-paced Chicken Shack restaurant is seeking an enthusiastic and motivated entry-level cook to join our team. As a cook, you will assist in preparing and cooking a variety of dishes, including our signature chicken dishes, sides, and sauces....
    Suggested
    Full time
    Part time
    Local area
    Flexible hours
    Shift work

    Chicken Shack

    Shelby, MI
    9 days ago
  • Description BROAD FUNCTIONS: To obtain payments for goods while maintaining a high level of customer service. SPECIFIC RESPONSIBILITIES: Provides fast and friendly customer service Itemizes and totals purchases Verifies customer's age on restricted items...
    Suggested
    Weekend work

    J&H Family Stores

    New Era, MI
    7 minutes ago
  • $25 - $50 per hour

    Role Overview TSA is accepting applications for Lead and Supervisory Transportation Security Officers at airports in Shelby. These roles are ideal for individuals looking to step into leadership positions within airport security operations. TSA provides training to ...
    Shift work
    Night shift
    Weekend work

    Airport Security Careers

    Shelby, MI
    25 days ago
  • Builders FirstSource is looking for an entry-level Assembler in Shelby Charter Township, Michigan. The role involves performing repetitive assembly operations for products such as windows and doors, and suitable candidates must demonstrate basic comprehension and arithmetic...

    Builders FirstSource

    Shelby, MI
    3 days ago
  • If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Lot Manager Shelby Township, MI, US 30+ days ago Requisition ID: 1424 Lot Supervisor — BMW of Rochester Hills Do...
    Temporary work

    Rafih Auto Group

    Shelby, MI
    19 hours ago
  • A leading construction materials supplier located in Shelby Charter Township is seeking individuals for an entry-level assembly role. Responsibilities include operating machinery to produce windows, doors, and other components while adhering to safety procedures. No formal...

    Builders FirstSource

    Shelby, MI
    3 days ago
  • Rafih Auto Group in Shelby Township, MI, is seeking a motivated Lot Supervisor to ensure vehicles are organized and customer-ready. This entry-level leadership role supports dealership operations and offers growth within the automotive industry. Responsibilities include...

    Rafih Auto Group

    Shelby, MI
    3 days ago
  • Service Shuttle Driver/Porter Are you a car enthusiast? Get your career in gear with Rafih Auto Group! We are currently looking for a Service Shuttle Driver/Porter to join our growing company. This is an entry level position with room for advancement. What We Offer...
    Temporary work

    Rafih Auto Group

    Shelby, MI
    2 days ago
  •  ...be exposed to airborne particles. The employee is frequently exposed to outside weather conditions; extreme cold; extreme heat; risk of electrical shock and vibration. The noise level in the work environment is usually loud. Will be required to wear ear plugs... 

    Builders FirstSource

    Shelby, MI
    4 days ago
  • Job Summary: Dishwashers at Burger King are tasked with cleaning dishes, kitchen utensils, and equipment, as well as assisting with basic food preparation as needed. Responsibilities: - Operate dishwashing machines to clean dishes, glassware, flatware, pots, and...

    Burger King

    Shelby, MI
    1 day ago
  • Petco Grooming Career As a Pet Stylist at Petco, you will provide professional grooming services to our valued customers' pets, ensuring exceptional care and a great experience. Purpose The Pet Stylist’s primary purpose is to perform expert-level grooming services, prioritizing...
    Apprenticeship
    Traineeship
    Weekend work
    Afternoon shift

    Petco Animal Supplies, Inc.

    Shelby, MI
    1 day ago
  • $25 per unit

    We are urgently looking for people interested in taking online surveys for Fortune 500 brands. If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up to $25 per survey. Share your opinion and help influence brand decisions...
    Extra income
    Full time
    Part time
    Second job
    Remote work
    Work from home
    Flexible hours

    Earn Haus

    New Era, MI
    12 days ago
  • Healthcare Business Development Manager – Private Duty Home Care BrightStar Care of Sterling Heights is an established private duty home care agency providing skilled and non-skilled in-home care. We are seeking an experienced Healthcare Business Development Manager...
    Local area

    BrightStar Care

    Shelby, MI
    2 days ago
  • Insurance Agent We are looking to hire an Entry Level or Current Insurance Agent at a local independent insurance agency (Auto, Home, Life). We will train and work with you to grow in this career. Responsibilities: Handle incoming calls Quoting and selling ...
    Work at office
    Local area
    Immediate start

    Lifetime Insurance Services, Inc.

    Shelby, MI
    5 days ago
  • Emergent Financial Group seeks motivated individuals to join their team in Shelby Charter Township, Michigan. This role offers flexibility and supports the growth of a nationwide business without prior sales experience. Benefits include high compensation starting from 6...

    Emergent Financial Group

    Shelby, MI
    5 days ago
  • Detailer Are you a car enthusiast? Get your career in gear with Rafih Auto Group! We are currently looking for a detailer to join our growing company. This is an entry level position with room for advancement. What We Offer : ~ Competitive pay ~ Health Insurance...
    Temporary work

    Rafih Auto Group

    Shelby, MI
    2 days ago
  •  ...Retail Inventory Specialist - Part Time CROSSMARK is a leading sales and marketing services company in the consumer goods industry that expertly guides our clients along "The Way to Market" by delivering growth solutions with exceptional service. Our expertise spans... 
    Weekly pay
    Extra income
    Permanent employment
    Part time
    Casual work
    Worldwide
    Monday to Friday
    Flexible hours

    CROSSMARK

    Shelby, MI
    4 days ago
  • $25 per hour

    About the Role Please read the following job description thoroughly to ensure you are the right fit for this role before applying. Join our distributed team and help evaluate online platforms through interactive testing assignments. This is a flexible, remote...
    Remote work
    Work from home
    Flexible hours

    Reeledge

    Shelby, MI
    1 day ago
  • $85k - $100k

    Civil Engineer - Land Development Rochester, Michigan, United States; Shelby Township, Michigan, United States Atwell, LLC is a bold leader in the consulting, engineering, and construction services industry, delivering a broad range of creative solutions to clients...
    Work at office
    Local area

    Atwell LLC

    Shelby, MI
    16 hours ago
  • A financial agency in Michigan is seeking motivated individuals to build their own nationwide business. This opportunity offers the highest compensation starting from 80%-145% with zero fees to join. Candidates will receive free training from experienced professionals. ...
    Flexible hours

    Emergent Financial Group

    Shelby, MI
    3 days ago
  • $10k

    NEW RECRUITMENT AND RETENTION INCENTIVES! IMPORTANT NOTICE: Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations. U.S. Border Patrol determines duty assignments at the time of offer based on operational needs...
    Full time
    Work experience placement
    Immediate start
    Relocation
    Night shift

    United States Customs and Border Protection

    New Era, MI
    20 hours ago
  • Shift Leader - Shelby Township Shelby Township, MI - Shelby Township, MI 48316 Overview Level Management Position Type Full Time Job Shift Any Education Level High School Travel Percentage None Description This entry level management position assists the ...
    Full time
    Shift work

    Big Boy Restaurants

    Shelby, MI
    2 days ago
  • As part of the Subway Team, you as a Sandwich Artist will focus on four main things: Providing an excellent Guest experience Preparing and serving great food Keeping restaurants clean and beautiful Being a Team player Key parts of your day to day will consist of: Working...
    Full time
    Part time
    Weekend work
    Day shift
    Afternoon shift

    Subway - 59987-0

    Shelby, MI
    1 day ago
  • Team Rehabilitation Opportunity Team Rehabilitation is a therapist-owned network of outpatient clinics across Michigan, Illinois, Indiana, Wisconsin, and Georgia. Since 2001, we've been delivering exceptional outcomes, outstanding patient satisfaction, and a work culture...
    Flexible hours

    Team Rehabilitation

    Shelby, MI
    2 days ago
  • Job Overview Do you want a change that gives you flexibility? Are you willing to learn new techniques that will help you succeed? Are you ready to join a team that will support you as you build your own nationwide business? Benefits Highest compensation in the industry ...
    Remote job

    Emergent Financial Group

    Shelby, MI
    4 days ago
  • Stock Team Member The primary responsibility of a Stock Team Member is to assist with freight flow process, backroom organization, salesfloor replenishment, and price changes. This position requires a high level of organization and a sense of urgency. Responsibilities...
    Part time
    Shift work
    Weekend work
    Afternoon shift
    Early shift

    Kirkland's

    Shelby, MI
    2 days ago
  • Job Description Job Description Join the Ashley Family - We Hire for Attitude, Train for Skill   Join the Ashley Family as an In-Home Furniture Repair Technician and help bring quality furniture to millions of homes across America. This role offers opportunities ...
    Work experience placement
    Work at office

    The Dufresne Spencer Group, LLC

    Shelby, MI
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Regulatory Risk Specialist. Be the first to apply!