- Applicable adjusted range for cost of living for Berkeley, CA and Martinez, CA: $
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Director of Risk Management/compliance
1 week ago
Mountain Laurel Medical Center Oakland, United StatesUnder the supervision of the CEO, the Director of Risk Management and Corporation Compliance is responsible for coordinating and ensuring compliance to Mountain Laurel Medical Center's risk assessment plan, corporation compliance plan and HRSA regulatory requirements. The Directo ...
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Contracts Manager
5 days ago
Engineering/Remediation Resources Group, Inc. (ERRG) Martinez, United States**ERRG's** Martinez team is currently looking for a strong communicator, self-motivated, and independent Contracts Manager. · **Job Summary** · Contracts Manager position to assess, analyze, draft, review, negotiate and finalize contracts and service agreements with customers, su ...
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Workers' Compensation Claims Adjuster Ii
1 week ago
County of Contra Costa, California Martinez, United States**The Position**: · **Bargaining Unit: Local 21 - Non-Supervisory Management** · Contra Costa County is seeking two (2) Workers' Compensation Claims Adjuster II to join our Risk Management team. The County Workers' Compensation Program is unique as it is not only self-insured, bu ...
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Service Unit Department Manager Rn
1 week ago
Kaiser Permanente Martinez, United States**Job Summary**: · Manages a large unit or multiple units providing ambulatory services. Ensures staff provides high quality, accessible, cost effective care, and patient focused services to members across the continuum, which comply with local, state, and federal requirements. D ...
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Titan Industries Emeryville, United StatesWe are DEVK. An insurance company with a history of over 135 years, around 7,500 employees, and 4.2 million customers. We believe that better work leads to a better life. · Join our successful team and support us in information risk management. Together, we develop innovative so ...
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Wells Fargo Benicia, United States**Why Wells Fargo**: · **About this role**: · **In this role you will**: · - Provide support across a variety of branch locations within a specific geography where a banker or teller is out of the office or to temporarily cover vacancies · - Be flexible and adaptable to changing ...
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Manager, Liquidity Risk
2 weeks ago
KPMG Walnut Creek, United States**Business Title:** Manager, Liquidity Risk · **Requisition Number:** · **Function:** Advisory · **Area of Interest:** · **State:** CA · **City:** Walnut Creek · **Description:** · The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous cli ...
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Risk Manager
1 week ago
Getgrid San Francisco, United StatesAbout us · Today's financial system is built to favor those with money. Grid's mission is to level that playing field by building financial products that help users better manage their financial future. The Grid app lets users access cash, build credit, spend money, optimize thei ...
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Manager, Liquidity Risk
2 weeks ago
KPMG Walnut Creek, United States**Business Title:** Manager, Liquidity Risk · **Requisition Number:** · **Function:** Advisory · **Area of Interest:** · **State:** CA · **City:** Walnut Creek · **Description:** · The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous cli ...
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Sapphire Enterprises Anselmo, United StatesWe are the largest cooperative retail bank in Germany. As a digital bank with a nationwide branch network at over 100 locations, we combine experience and innovation with the over 100-year expertise of a successful bank - customer-oriented, economically, sustainably and likeable. ...
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Assistant Campus Risk Manager Ethics, Risk
1 week ago
University of California Berkeley Berkeley, United StatesAbout Berkeley · At the University of California, Berkeley, we are committed to creating a community that fosters equity of experience and opportunity, and ensures that students, faculty, and staff of all backgrounds feel safe, welcome and included. Our culture of openness, freed ...
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Contracts & Risk Manager
6 days ago
BEI Construction Inc Alameda, United StatesJob Description · Job Description Salary: $162K - $193K · BEI Construction is seeking a Contracts & Risk Manager to join their team. This role will report to the CEO and work closely with Principals, Division Management, Project Managers, Safety, outside counsel, and insurance b ...
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Enterprise Risk Manager
1 week ago
Presidio Trust San Francisco, United StatesThe Presidio Trust is seeking an Enterprise Risk Manager within the Finance Division. Once an Army Base, the Presidio of San Francisco is now a new kind of national park. The 1,500-acre Presidio is richly layered in history, is a natural oasis for wildlife, plants, and people, an ...
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Risk and Compliance Manager
1 week ago
Honolulu Freight San Leandro, United StatesHonolulu Freight Service is seeking a high performing, detailed-oriented Risk and Compliance Manager to join our team. The Risk and Compliance Manager will collaborate closely with teams across our different locations to offer risk-mitigation methods, find opportunities for impro ...
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Manager, Liquidity Risk
2 weeks ago
KPMG San Francisco, United States**Business Title:** Manager, Liquidity Risk · **Requisition Number:** · **Function:** Advisory · **Area of Interest:** · **State:** CA · **City:** San Francisco · **Description:** · The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous cl ...
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Manager, Liquidity Risk
2 weeks ago
KPMG San Francisco, United States**Business Title:** Manager, Liquidity Risk · **Requisition Number:** · **Function:** Advisory · **Area of Interest:** · **State:** CA · **City:** San Francisco · **Description:** · The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous cl ...
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Manager, Enterprise Risk Management
1 week ago
Circle San Francisco, United StatesCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up p ...
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Contracts & Risk Manager
3 days ago
BEI Construction Alameda, United StatesJob Description · Job DescriptionSalary: $162K - $193K · BEI Construction is seeking a Contracts & Risk Manager to join their team. This role will report to the CEO and work closely with Principals, Division Management, Project Managers, Safety, outside counsel, and insurance bro ...
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Risk Assurance Manager
2 weeks ago
Armanino LLP San Francisco, CA, United StatesAt Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be Among the top 20 Largest Firms in the Nation and one of the Best Places to Work . We have a community of ...
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Erm LLC Walnut Creek, United StatesERM's Climate Risk and Opportunity Advisory (CROA) team, within our broader Corporate Sustainability & Climate Change (CS&CC) function, is growing quickly. We are looking for consultants to support us in helping our clients shape and deliver on their climate strategies and disclo ...
Enterprise Risk Management - Martinez, United States - NuvisionCares
Description
Enterprise Risk Management - Financial Investigations Analyst - OnsiteMSB -Ferry St, Martinez, California, United States of America MSB - San Pablo Ave, Berkeley, California, United States of America
Job Description
Posted Friday, January 26, 2024 at 5:00 AM
We embrace passionate Team Members who consistently display our values: United, Informative, Approachable, Caring and Transparent.
We are united in our collective effort to achieve member goals and proactively provide solutions tailored to individual Member needs.
We are committed to ensuring that each Member receives a positive service experience and trusted financial advice. Join the Nuvision Team today Let us be part of your career journeyThe
Financial Investigations
Analyst will
be responsible for
reviewing,
monitoring
,
and
escalat
ing
alerts from the Credit Union's
BSA/AML
program.
The
Financial Investigations
Analyst will
assist
with
the
monitoring of account activity for suspicious patterns and activity
,
document
any
negative filing for activity that is classified as not suspicious
, and review
and
prepar
e
CTRs and SARs
to ensure
they are filed on time, are complete and
accurate
.
The position will also
participate
in the Enhanced Due
Diligence
process for designated members.
Additionally,
the position will be responsible for using the automated monitoring tool to detect First Party and Account Fraud.
The
Financial Investigations
Analyst will support the Risk team
by being
cross-
trained
on
a variety of other functions
.
The position adds value to the credit union by ensuring that the regulatory mandates in BS
A
and KYC are fulfilled and that losses from deposit fraud are minimized.
Responsibilities:
Responsible for
the
r
eview and disposition
of
Money
Laundering
Red Flag Alerts
.
Investigate and research
alerts generated by the
credit union
's
internal system(s)
of potential suspicious activity involving money laundering, terrorist financing and fraudulent activity across all business lines to
prepare
appropriate documentation
as well as
determine
and recommend
appropriate resolution
(e.g., completion of a SAR, exit
rela
tionship, continued monitoring).
Review cases and create activity narratives of suspicious activity.
Ensure all monthly cases assigned are investigated thoroughly.
Prepare and document research, analysis and investigation findings in case management.
Drafts Suspicious Activity Reports as needed; submit Suspicious Activity Reports to Risk Management leadership
Review Deposit Fraud red flags alerts and take remediating actions when suspicious activity is detected.
Review & monitor cash reports and prepare CTR filings.
Review & monitor 314a and OFAC lists and respond to matches according to statute.
Manage the High Risk List and perform enhanced due diligence on high risk entities.
Other duties as needed to support the Risk Management team
Treats all team members and members with respect.
Supports and participates in continuous improvement activities.
Qualifications:
3+ years total related experience to include at least 2 years' experience in risk management and BSA compliance within a financial institution with experience in Risk Analysis and Risk Management tools, exposure to clearing alerts, case investigations, EDD, CDD, KYC and SAR writing/filing program and reporting requirements
Comprehensive knowledge of financial institution products and services
Good working knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act, Reg.).
Knowledge of credit union rules, regulations, and policiesIn depth knowledge of BSA and USA PATRIOT ACT regulations as well as Money Laundering red flags.
Excellent communication skills both verbally and in writing
Ability to accurately perform mathematical calculations
Ability to create and maintain accurate reliable records
Excellent follow-through skills, member relations skills, research and problem solving skills, and sound business judgment
Ability to interface in with others in a positive and professional manner
Proficient in Microsoft Office applications
BSACS or CUCE designation
Education :
High School or Equivalent
Website:
Pay scale by applicable geographic location:
Southern California:
$ $30.92
The final pay offered to a successful candidate will be dependent on several factors that may include but are not limited to the type and years of experience within the job, the type of years and experience within the industry, job related training/education, etc.
Remote Interview Process (some positions vary)In-Person Interview required for Front-Line Positions
Social Distancing and Mask Guidelines in place
Job Function
Direct
Pay Type
Hourly
Employment Indicator
Growth
Education Level
High School
Travel Required
No
Hiring Min Rate
27.06 USD
Hiring Max Rate
33.82 USD
MSB -Ferry St, Martinez, California, United States of America,
MSB - San Pablo Ave, Berkeley, California, United States of America
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Enterprise Risk Management professionals in Martinez
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Angelo F
Data wrangler and database administrator