Senior Risk Management Specialist
hace 4 semanas
East West Bank is seeking a seasoned Risk Management Specialist to join its First Line of Defense team. As a key member of the risk management function, you will play a critical role in ensuring the bank's risk management program is effective and aligned with regulatory requirements.
The ideal candidate will have a strong understanding of banking operations, products, and services, as well as experience with risk assessments, testing controls, and helping business units address risk management challenges.
Responsibilities will include:
- Supporting the execution of first line testing of controls to evaluate the design and operating effectiveness of business unit controls
- Conducting walkthroughs and helping business units identify and understand the impact of applicable risks as part of the Risk and Control Self-Assessment (RCSA) program
- Managing assigned tasks and creating detailed control testing documentation
- Assisting with the validation and closure of control issues
- Working collaboratively with other team members across lines of defense
Qualifications include:
- Five (5) or more years of related work experience in audit, supervision, risk management or compliance with a banking / financial services company
- Knowledge of banking operations, products, and services; experience with risks and controls/control gap identification related to Loan Operations, Commercial Lending and Banking, Retail Banking, Bank Support and Corporate functions (such as Marketing, HR, Accounting, FP&A etc.)
- AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking is a big plus
- Understanding of federal and/or state compliance regulatory requirements applicable to Banks
- Professional and self-motivated with an ability to work in a dynamic, fast paced environment
Compensation: The base pay range for this position is USD $70,000.00/Yr. - USD $85,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
-
Senior Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico East West Bank A tiempo completo**Job Summary**East West Bank is seeking a Senior Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and be able to support the execution of the first line of defense risk management program.**Responsibilities**Support the execution of first line testing of controls to evaluate the design and...
-
Senior Governance Risk Management Specialist
hace 24 horas
San Juan, San Juan, Puerto Rico Popular A tiempo completoJob OverviewWe are seeking a highly skilled Senior Governance Risk Management Specialist to join our team at Popular in Puerto Rico. This is a full-time hybrid role that offers an excellent opportunity for career growth and professional development.
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoJob SummaryThe Risk Management Specialist will be responsible for assessing the adequacy of internal controls in the Information Technology Division. This role includes identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices. The Risk Management Specialist will also be involved in planning and...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Factory Mutual Insurance Company A tiempo completoBusiness Risk Consultant Job DescriptionOverview:As a Business Risk Consultant at Factory Mutual Insurance Company, you will play a critical role in helping clients maintain continuity in their business operations. Our dynamic and culturally diverse team works in over 100 countries, offering challenging roles in risk management and property insurance...
-
Senior Account Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico Risk Strategies A tiempo completoJob SummaryRisk Strategies is seeking a highly skilled Senior Account Manager to join our team. As a key member of our Private Client Services group, you will be responsible for developing and maintaining strong relationships with our high net worth clients.Key ResponsibilitiesBuild and maintain constructive relationships with clients by meeting and...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Firma de Reclutamiento en PR A tiempo completoWe are seeking a highly skilled Risk Management Specialist to help our clients achieve their goals by implementing effective solutions to manage their risks. The ideal candidate will be responsible for advising internal and external producers on personal lines insurance, effectively managing risks, and completing the underwriting process in accordance with...
-
Risk Management Specialist
hace 6 días
San Juan, San Juan, Puerto Rico AIG A tiempo completoAIG is a global leader in commercial and personal insurance solutions, seeking an experienced Risk Management Specialist to join our team.This role offers a unique opportunity to contribute to the development of innovative insurance solutions for clients across various industries. As a Risk Management Specialist, you will be responsible for evaluating risks,...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoJob SummaryWe are seeking a highly skilled Risk Analyst to join our team at Popular. The successful candidate will be responsible for assessing the adequacy of internal controls in the Information Technology Division, identifying weaknesses, and creating action plans to address issues.Key ResponsibilitiesConduct risk assessments and control evaluations to...
-
Risk Management Specialist
hace 7 horas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoJob OverviewThe Risk Analyst role at Popular Bank involves assessing the effectiveness of internal controls in the Information Technology Division. This position requires identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices.Key ResponsibilitiesConduct risk assessments and evaluations to...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoAbout the RolePopular is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for assessing the adequacy of internal controls in the Information Technology Division. This includes identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices.Key...
-
Governance Officer
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoJob SummaryWe are seeking a Governance Officer - Risk Management Specialist to join our team at Popular Bank. This role will be responsible for helping to establish and oversee certain components of the Fraud Risk Governance Framework Program, which considers fraud risk across the corporation.Key ResponsibilitiesConduct a new enterprise fraud risk assessment...
-
Risk Management Specialist
hace 4 semanas
San Juan, San Juan, Puerto Rico Packaging Corporation Of America A tiempo completoJob Title: Risk ManagerAt Packaging Corporation of America, we are seeking a highly skilled Risk Manager to join our team. As a Risk Manager, you will play a critical role in managing the company's property, casualty, and workers' compensation insurance functions.Key Responsibilities:Determine property and business interruption valuesManage liability claims...
-
Risk Management Specialist
hace 3 semanas
San Juan, San Juan, Puerto Rico Packaging Corporation Of America A tiempo completoJob SummaryThe Risk Manager will play a crucial role in managing the property, casualty, and workers' compensation insurance functions for the company. This includes determining property and business interruption values, managing liability claims in conjunction with the legal department and the insurance company, and managing the workers' compensation cases...
-
Operational Risk Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoOperational Risk Management RoleWe are seeking an experienced Operational Risk Specialist to join our team at Buscojobs Puerto Rico.Job Summary:Identify, assess, analyze, measure, report, and monitor outsourcing or vendor management risks within the operational risk management framework.Participate in risk-focused meetings and work closely with service...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Factory Mutual Insurance Company A tiempo completoAbout the RoleAt Factory Mutual Insurance Company, we are seeking a highly skilled Consultant Engineer to join our team in the Greater Chicago area. As a Consultant Engineer, you will play a crucial role in engineering risk management solutions for our clients.Key ResponsibilitiesConduct hands-on site assessments of physical properties, including roofs and...
-
Risk Management Specialist
hace 4 semanas
San Juan, San Juan, Puerto Rico Packaging Corporation Of America A tiempo completoJob SummaryWe are seeking a highly skilled Risk Manager to join our team at Packaging Corporation of America. The successful candidate will be responsible for managing the company's property, casualty, and workers' compensation insurance functions.Key ResponsibilitiesDetermine property and business interruption valuesManage liability claims in conjunction...
-
Risk Management Specialist
hace 3 semanas
San Juan, San Juan, Puerto Rico Packaging Corporation Of America A tiempo completoJob SummaryWe are seeking a highly skilled Risk Manager to join our team at Packaging Corporation of America. The successful candidate will be responsible for managing the company's property, casualty, and workers' compensation insurance functions.Key ResponsibilitiesDetermine property and business interruption valuesManage liability claims in conjunction...
-
Multinational Issuing Office Coordinator
hace 2 semanas
San Juan, San Juan, Puerto Rico AIG A tiempo completoAbout the Role:The role of Multinational Issuing Office Coordinator at AIG is to play a critical part in helping our customers manage risk globally. This is an opportunity to grow your skills and experience as a valued member of our team, working alongside a dynamic, multi-disciplinary team to deliver customized solutions to meet our customers' insurance...
-
Senior IT Risk Professional
hace 2 semanas
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoSenior IT Risk ProfessionalAt FirstBank, we strive to be a trusted advisor to our clients, and our IT Risk team plays a crucial role in ensuring the security and integrity of our systems. As a Senior IT Risk Professional, you will be responsible for assessing and mitigating risks associated with our IT infrastructure, applications, and processes.Key...
-
Senior Financial Risk Analyst
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoJob SummaryWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Popular. The successful candidate will be responsible for managing credit risk and providing financial analysis and reporting to internal and external stakeholders.Key ResponsibilitiesCollect, analyze, and report credit risk information to internal and external...