Risk & Compliance Specialist — Independence & Conflicts
Women Veterans Interactive
Deloitte is seeking a Specialist, Risk and Compliance Services (Personal Consultation) to support independence and conflicts processes, maintain records, and coordinate compliance activities across stakeholders. The role requires adherence to policies, timely issue resolution, and the ability to manage multiple requests in a fast-paced environment. Travel up to 10% may be required, with a disclosed compensation range and incentive program. #J-18808-Ljbffr Women Veterans Interactive
- Kurv is looking for a Compliance Specialist to be based in Cleveland, Ohio. This role entails ensuring compliance with card network rules and regulatory requirements within a payment processing environment. The ideal candidate will have 2-5 years of experience in payments...Suggested
$80k - $167k
...the company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent Risk Management organization, you... ...quality, monitoring and policy compliance, identify emerging risks and trends... ...Analytical Thinking Conflict Management Credit Risk Effective...SuggestedFull timeTemporary workPart timeWork experience placementWork at office$90k
...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross selling, as a primary focus for business development, this role is also expected...SuggestedLocal area$25 - $37 per hour
...A growing, national law firm seeking a dynamic Conflicts Analyst for their team - REMOTE! This Jobot Job is hosted by: Lauren Spann... ...volume, fast-paced work environment. Ability to think critically, independently and decisively. Exhibit strong problem-solving and time...SuggestedHourly payLocal areaRemote work$84.4k - $154.7k
...Opportunity The objective of our consulting risk services is to provide clients with a candid... ...control mechanisms and, on engagements where independent, evaluate effectiveness in mitigating risks and maintaining compliance. Qualifications A bachelor's or master's degree...SuggestedContract workSummer holidayWork at officeFlexible hours$57k - $113k
.... Summary The Consumer Finance Direct Lending Portfolio & Risk Specialist plays a key role in overseeing the credit risk performance of... .... Collaborate with cross‑functional partners (Credit, Compliance, IT, Operations, Product, and Analytics) to implement portfolio...Work at officeRemote workWork from homeFlexible hours- A leading financial institution is seeking a Credit Risk Review Advisor Senior in Cleveland, OH. This role involves conducting independent assessments of credit exposures, managing a team of reviewers, and providing insights for effective credit risk management practices...
$91k - $202.8k
...valued and have an opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review (CRR) is to conduct timely...Full timeTemporary workPart time- ...Analyst to ensure timely and accurate disbursements for construction projects. The ideal candidate will be detail-oriented with a strong risk-centric mindset, proficient in communication, and adaptable to a fast-paced environment. This role offers benefits like health...
- AXA XL is seeking a Machinery Breakdown Risk Consultant in Cleveland, Ohio. The ideal candidate will conduct onsite assessments to identify machinery risks and provide recommendations for improvement. This role requires strong communication and collaboration skills, as...Remote job
- A financial services firm in Cleveland is seeking a Personal Risk Advisor for Luxury & High-Value Portfolios to manage affluent clients' property and casualty accounts. The role requires thorough knowledge of high-value insurance needs and excellent client service skills...
- Jobtailor is seeking an experienced Risk Control Specialist to perform detailed site surveys and assess loss exposures for complex risks. You will provide consultative risk improvement services, develop corrective action plans, and communicate findings through high-quality...
- ...interactions. The ideal candidate will have a minimum of 3 years of experience and an Associates degree, with emphasis on customer service and risk management. This in-office role fosters a supportive culture where employees can thrive. PNC offers a comprehensive benefits package...Work at office
$91.4k - $159.9k
AXA XL offers risk transfer and risk management solutions to global and local businesses. We offer worldwide capacity for a variety of exposures, experienced underwriting, dedicated loss prevention services and a team-based account management approach focused on better...Work at officeLocal areaRemote workWorldwideFlexible hours- USI Insurance Services in Cleveland is seeking a Personal Risk Specialist, outside sales to affluent clients, tailoring personal risk management solutions and cross-selling opportunities. The role requires visiting high net worth individuals, developing centers of influence...
- EY is seeking a Senior IT Risk Assurance professional in the United States to lead fieldwork and guide engagement teams through IT controls and cloud risk engagements. You will analyze client information systems, help design risk mitigations, and communicate findings to...
- ...oriented Vendor Analyst to support the Vendor Management Program in Cleveland, Ohio. The role emphasizes ensuring compliance with policies, conducting risk assessments, and monitoring vendor performance. The ideal candidate will have a Bachelor's degree in a relevant field...
$97.9k - $179.5k
...clients in the Power & Utilities sector, helping them navigate the complexities of regulatory compliance and operational efficiency. Overview The objective of our consulting risk services is to provide clients with a candid and reliable overview of their risk landscape,...Flexible hours- ...seeking a Vendor Analyst to support the Vendor Management Program by ensuring compliance with policies and maintaining accurate vendor records. This role includes conducting due diligence, risk assessments, and vendor performance monitoring. The ideal candidate will hold...
- JBO The James B. Oswald Company in Cleveland, Ohio, is seeking a motivated individual to generate sales opportunities with new clients in a defined market. Responsibilities include building and maintaining a book of business, cross-selling services, and meeting production...
- ...ideal candidate will possess strong SQL and Python skills along with a deep understanding of consumer lending regulations, ensuring compliance while driving growth. Affirm offers competitive base pay, equity rewards, and comprehensive health benefits for all employees....Remote job
- * Plans the execution of compliance programs to prevent illegal, unethical, or improper business... ...analyzing data to identify compliance risks. Assists in providing resolutions to... ...objectives to business partners. Independently challenges analyses and formulates recommendations...
$79k - $95k
...Fraud Risk Sr Analyst The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer... ...Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and...Work experience placementWork at officeLocal areaMonday to FridayFlexible hours- BWE is looking for a Portfolio Analyst in Cleveland, Ohio to support the Asset Manager in mitigating various risks impacting the Servicing Portfolio. The Analyst will manage risk and ensure documentation accuracy while maintaining strong relationships with borrowers and...Work at office
- ...Enterprise Real Estate Capital, LLC is seeking a Portfolio Analyst to support Asset Management by identifying and mitigating various risks impacting the Servicing Portfolio. The analyst will be involved in day-to-day risk management activities and engage with a variety...
- ...agency in Cleveland is seeking a Senior Commercial Lines Account Manager. This role requires strong client relationship management, risk assessment, and account servicing skills. The ideal candidate will have 5-7 years of experience in commercial lines, a Property & Casualty...
- ...looking for a Financial Representative in Independence, Ohio. The role focuses on meeting the... ...income clients by providing education on risk protection, financial security, and... ...work ethic and a commitment to ethics and compliance are essential for this position. #J-188...
- Reliabilityfirst Corporation is seeking a Compliance Monitoring Process Coordinator based in Cleveland/Independence, OH. This role involves overseeing compliance monitoring engagements and related processes while serving as a Subject Matter Expert. The ideal candidate should...Work at office
$63k - $124k
Huntington Bancshares, Inc. is seeking a Credit Review Specialist (CRS) in Cleveland, Ohio, to evaluate credit risk in bank assets and ensure the adequacy of credit processes. The role demands a strong background in commercial banking and effective communication with colleagues...- Overview The successful candidate will report to the Actuarial Manager for Excess & Surplus (E&S) of AmTrust’s Commercial Lines Division Pricing team and will be responsible for pricing and monitoring the $500M E&S book. The book currently writes General Liability, Commercial...Local areaFlexible hours
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