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

BSA/Risk Manager

People Driven Credit Union

Job Description

Job Description

Description:

Are you People Driven? Are you ready to elevate your career in the financial industry?  We are currently looking for a BSA/Risk Manager to join our team!  

As our BSA/Risk Manager, you’ll play a critical role in protecting the financial strength, reputation, and people of our credit union. This is an opportunity for a proactive, analytical professional to make a meaningful impact by identifying risks before they become problems and developing innovative solutions that help safeguard our members, employees, and assets.

Working independently, you’ll lead the development, design, and implementation of proactive risk-management and fraud-prevention strategies that reduce financial, physical, reputational, and human risks across the organization.

In this role, you will:

  • Protect what matters most by identifying and mitigating risks that could result in loan and deposit losses, fraud, or other financial impacts.
  • Stay ahead of emerging threats by analyzing trends, identifying vulnerabilities, and developing innovative ways to prevent fraud and potential fraud.
  • Turn insights into action by communicating findings, providing thoughtful recommendations to management, and helping drive informed business decisions.
  • Strengthen our processes by overseeing procedural adjustments and ensuring prevention practices remain current, effective, and aligned with evolving risks.
  • Champion a culture of prevention by partnering across the organization to promote sound risk-management practices and continuously improve our approach to protecting the credit union.

If you’re someone who thinks ahead, spots what others might miss, and enjoys turning complex risks into practical solutions, this role offers the chance to make a visible difference and help shape a stronger, safer future for our credit union and its members.

Requirements:

Education:

  • Associate’s degree or equivalent combination of training, education and experience. 

Experience:

  • Minimum two years BSA, Risk Management, or Collections experience.
  • Proven success leading a team.
  • Credit Union or Financial institution experience preferred.

** Must be able to pass background check and drug screening.

Vacancy posted 14 days ago
Similar jobs that could be interesting for youBased on the BSA/Risk Manager in Southfield, MI vacancy
  •  ...Description: Are you People Driven? Are you ready to elevate your career in the financial industry?  We are currently looking for a BSA/Risk Manager to join our team!   As our BSA/Risk Manager, you’ll play a critical role in protecting the financial strength, reputation,... 
    Suggested

    People Driven Credit Union

    Southfield, MI
    7 days ago
  • People-Driven-Credit-Union is seeking a Risk Manager to protect financial strength and reputation. You will develop proactive risk-management...  ...candidates have an associate degree and at least two years in BSA or risk management, with proven leadership skills and a... 
    Suggested

    People-Driven-Credit-Union

    Southfield, MI
    5 days ago
  • POSITION SUMMARY Oversees vendor prequalification and compliance within the Risk Management team, leading a team of Risk Analysts and managing the systems, processes, and vendor relationships that support prequalification and risk mitigation.KEY JOB RESPONSIBILITIES*: Leads... 
    Suggested
    For subcontractor

    Barton Malow

    Southfield, MI
    1 day ago
  •  ...Insurance Risk Manager Location: Southfield, MI or Skokie, IL(Hybrid) DRiV, Tenneco's Aftermarket business group, is a global leader with top-three market share positions across most of our product categories. As a premier "House of Brands," DRiV represents... 
    Suggested
    Worldwide

    DRiV Incorporated

    Southfield, MI
    5 days ago
  • Barton Malow is seeking a seasoned Risk Management professional to oversee vendor prequalification and compliance, leading a team of Risk Analysts. You will manage systems, processes, and vendor relationships that support prequalification and risk mitigation. You will conduct... 
    Suggested

    Barton Malow

    Southfield, MI
    3 days ago
  • $140k - $180k

     ...innovative financial solutions. You will apply your financial management and data analytics expertise to solve complex client problems and...  ...client sales of additional actuarial, financial, and/or risk solutions Provides consulting quality reviews and client delivery... 
    Temporary work
    Work at office
    Local area
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Willis Towers Watson

    Southfield, MI
    3 days ago
  •  ...innovative financial solutions. You will apply your financial management and data analytics expertise to solve complex client problems and...  ...client sales of additional actuarial, financial, and/or risk solutionsProvides consulting quality reviews and client delivery... 
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Willis Towers Watson

    Southfield, MI
    2 days ago
  • Socket.dev is seeking a proactive Risk Manager to protect the financial strength and integrity of our credit union. You will identify risks, design proactive risk-management and fraud-prevention strategies, and work independently to safeguard members, employees, and assets... 

    Socket.dev

    Southfield, MI
    4 days ago
  • $141.7k - $268.3k

     ...one hundred countries around the world.The Fraud Manager is a high-impact, leadership position within Ford Credit's Risk Management Organization. It requires a blend of...  ...industry standards, such as FCRA, ECOA, UDAAP, GLBA, BSA/AML/SAR requirements, and Red Flags Rule.... 
    Work at office
    Immediate start
    Flexible hours
    Night shift

    Ford

    Dearborn, MI
    8 days ago
  •  ...the office a week) Job Type: Full-Time Experience Level: Senior Management Position Overview: We have partnered with one of the Nation's...  ...Utilities companies who are seeking a highly experienced and strategic Risk Manager to lead and enhance their risk management framework... 
    Full time
    Work at office
    Remote work

    Apollo Solutions

    Detroit, MI
    1 day ago
  •  ...teamwork and collaboration Providing a "wow" experience to every client Contributing to the success of our clients' organizations Managing significant and complex audits Researching technical issues encountered during the audit process Presenting audit findings to client... 
    Flexible hours

    Rehmann Robson LLC

    Troy, MI
    3 days ago
  • ## Risk Advisory ManagerApplylocations: Michigan - Troy (Rehmann Office)time type: Full timeposted on: Posted Yesterdayjob requisition...  ...* Contributing to the success of our clients’ organizations* Managing significant and complex audits* Researching technical issues encountered... 
    Work at office
    Flexible hours

    Rehmann

    Troy, MI
    5 days ago
  •  ...Risk Management Specialist The primary purpose of this position is to assist the credit union in achieving its service mission of building...  ...across the organization. This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious... 
    Work at office
    Monday to Friday

    Zeal Credit Union

    Livonia, MI
    5 days ago
  • $134.5k - $265.1k

    Position Summary Cyber Defense & Resilience - Insider Risk Manager Are you interested in working in a dynamic environment that offers opportunities for professional growth and new responsibilities? If so, Deloitte & Touche LLP could be the place for you. Traditional... 
    Local area
    Visa sponsorship

    Deloitte

    Detroit, MI
    1 day ago
  •  ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry Financial Services Type Privately Held About the Role The... 

    Confidential

    Detroit, MI
    3 days ago
  • EY is seeking a Risk Technology Manager in Detroit to lead client engagements in integrated risk management solutions focusing on ServiceNow IRM. You will manage projects while mentoring your team and enhancing client relationships. The ideal candidate has a Bachelor’s... 

    EY

    Detroit, MI
    1 day ago
  •  ...experienced EH&S Specialist to conduct compliance reviews and risk assessments. The role involves performing facility inspections,...  ...position offers an opportunity to contribute to meaningful environmental solutions and compliance management. #J-18808-Ljbffr Seeds Renewables

    Seeds Renewables

    Detroit, MI
    1 day ago
  •  ...needs change.)**Help us insure it****Tokio Marine HCC - Public Risk Group,** a member of the Tokio Marine group of companies, is a...  ...departments and more. We serve the growing insurance and risk management needs of medium and large governmental entities and provide property... 
    Full time
    Work at office
    Local area
    Work from home

    Tokio Marine HCC International

    Troy, MI
    5 days ago
  •  ...About ~ The Treasury Analyst supports the Company's treasury operations, including daily cash management, bank reconciliations, cash flow reporting, and treasury administration. This position assists in ensuring accurate and timely cash positioning, supports banking... 
    Temporary work
    Work at office

    Coric Equipment

    Southfield, MI
    5 days ago
  •  ...including preparation of presentations for external stakeholders, management team and Board of DirectorsCollaborate with global tax...  ...treasury initiativesSupport external audit requirementsSupport Risk Management related activities including executing daily spot FX... 
    Work at office

    Lear Corporation

    Southfield, MI
    1 day ago
  • Tokio Marine HCC - Public Risk Group is seeking an Actuarial Supervisor to lead actuarial analysis across multiple lines of business...  ...insights, and collaborate with underwriting, product management, accounting, and IT. The role offers hybrid work options in Michigan... 

    Tokio Marine HCC International

    Troy, MI
    5 days ago
  • PwC’s Digital Assurance & Transparency team seeks a Manager to lead transformation efforts using Workday and other ERP platforms. You will guide risk and control assessments, governance, and IT controls during large-scale digital transformations for clients in diverse industries... 

    PwC

    Detroit, MI
    1 day ago
  • BMH in Michigan is seeking a Treasury Analyst to support daily cash management, reconciliations, and reporting. You will work with the Treasury Director and finance teams to ensure accurate cash positioning, banking operations, and strong internal controls. Ideal candidates... 

    BMH

    Southfield, MI
    3 days ago
  • Coric Equipment seeks a Treasury Analyst to support daily cash management, bank reconciliations, cash flow reporting, and treasury administration. The role collaborates with the Treasury Director, Accounting, and Finance teams to ensure accurate liquidity and robust internal... 

    Coric Equipment

    Southfield, MI
    2 days ago
  • Coric Industries LLC is seeking a Treasury Analyst in Southfield, MI to support daily cash management, bank reconciliations, and cash flow reporting. You will partner with Treasury, Accounting, and Finance to ensure accurate liquidity and robust internal controls. The... 

    Coric Industries LLC

    Southfield, MI
    4 days ago
  • Rehmann in Troy, MI is seeking a Risk Advisory Manager to lead assurance engagements and advise clients on risk and controls. You will partner with teams to deliver high-quality audits, build lasting client relationships, and drive value through deep technical knowledge... 

    Rehmann

    Troy, MI
    5 days ago
  • Huntington Bank is seeking a qualified Wealth and Investment Portfolio Manager III to manage medium to large portfolios, ensuring alignment with client and corporate investment objectives. A successful candidate will monitor investment performance and provide strategic... 

    Huntington Bank

    Birmingham, MI
    5 days ago
  • ## Wealth & Investment Portfolio Manager IIIApplyremote type: Officelocations: Birmingham, MItime type: Full timeposted on: Posted Todayjob requisition id: R0073387# **Description****Summary:**Huntington is looking for qualified candidates to become Wealth and Investment... 
    Work at office
    Remote work
    Work from home
    Flexible hours

    Huntington Bank

    Birmingham, MI
    5 days ago
  •  ...assist their IP/Trademark team. Responsibilities include drafting and reviewing trademark applications, conducting searches, and managing trademark portfolios. The ideal candidate will have over 3 years of experience in an IP law firm, a strong understanding of IP law... 

    Elite Sourcing

    Birmingham, MI
    5 days ago
  • $141.7k - $268.3k

     ...manufacturing, marketing and global distribution.In this position...As the Manager of Global SRM Finance, you will be the architect of Ford’s...  ...and 7 analysts) dedicated to a dual-mission strategy: Proactive Risk Identification and Active Distressed Supplier Case Management.... 
    Immediate start
    Shift work

    Ford

    Dearborn, MI
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/Risk Manager. Be the first to apply!