Top Risk Management Executive jobs in Burlington, NC

Top Risk Management Executive oversees all aspects of an organization's risk management function. Responsible for planning and developing business analysis, risk modeling, and loss prevention programs. Being a Top Risk Management Executive designs strategic initiatives to protect assets from economic, market, and regulatory risks that the organization is exposed to. Requires a bachelor's degree. Additionally, Top Risk Management Executive typically reports to Chief Executive Officer (CEO). Responsible for the development of functional or business unit strategy for the entire organization. Defines corporate vision and strategy establishes company direction and focus. Executes multiple high impact initiatives to achieve overall corporate goals. (Copyright 2024 Salary.com)

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Risk Management Analyst
  • Summit Credit Union
  • Greensboro, NC FULL_TIME
  • Summary:
    This role assumes primary responsibility for a range of back-office functions within the Compliance department. These responsibilities encompass conducting monthly reviews, which include but are not limited to loans, new accounts, and wire transactions. The role operates as an independent and impartial entity that examines and assesses compliance matters within the credit union, with a strong focus on guaranteeing the execution of all reviews in strict adherence to established policies and procedures. Additionally, it ensures the completeness of all associated documentation and verifies compliance with both federal and state rules and regulations through the execution of the following duties
     
    Essential Duties and Responsibilities:
    Core duties and responsibilities include the following. Other duties may be assigned.
    • Review recent loan documents and verify that lending policy and procedures are being followed. 
      • Work closely with the Internal Auditor and the Audit and Compliance Manager to ensure all discrepancies are reported and recorded. 
      •  Works with the VP of Lending and VP of Branch Operations to facilitate corrections to accounts.
    • Acts as backup for BSA Officer and assists with reporting CTR and SAR information to FINCEN. 
    • Assists with Audits, Regulatory Exams, and Risk Assessments. 
    • Knowledgeable in compliance-related software including, but not limited to Verafin and Continuity.   
    • Performs the biweekly OFAC scrub and any related FinCen requests via the Bridger database.
    • Participates in the task fulfillment outlined in the audit plan.
    • Assists with investigations of suspected and/or actual fraud
    • Performs Autopsy loan review to ensure quality loan underwriting and credit analysis.
    • Review multiple daily reports to identify potential errors and alerts
    • Supports Internal Auditor and Audit and Compliance Manager as backup when necessary
    • Assist in working with various departments across the organization with ensuring that audit findings are resolved and promptly addressed.
    • Acts as back up to Internal Auditor for processes of death claims, including but not limited to:
      • Ordering death certificates
      • Filing estate claims
      • Working deceased share account
    • Assists with monitoring and tracking High-Risk Accounts
    • Review all returned checks for adherence to hold police and for fraud analysis. Note account in collection module and Branch Suite. Escalate issues to Audit and Compliance Manager as needed.
    • Assist with internal branch audits as needed.
    • Review and processes accounts on the negative share report that have been approved for charge off.
    • Review staff intranet frequently to remain current and up to date on communications, policy and procedures, and guidelines.
    • Works on special projects and other related duties as assigned.
     
    SUPERVISORY RESPONSIBILITIES
    This job has no supervisory responsibilities.
     
    COMPETENCIES:
    To perform the job successfully, an individual should demonstrate the following competencies:
     
    Intellectual
    • Problem Solving - Identifies and resolves problems in a timely manner; gathers and analyzes information skillfully; develops alternative solutions; uses reason even when dealing with emotional topics.
     
    Interpersonal
    • Customer Service - Manages difficult or emotional customer situations; responds promptly to customer needs; responds to requests for service and assistance; meets commitments.
    • Interpersonal Skills - Focuses on solving conflict, not blaming; maintains confidentiality; listens to others without interrupting; keeps emotions under control.
     
    Organization
    • Ethics - Treats people with respect; keeps commitments; works with integrity and ethically; upholds organizational values.
     
    Self-management
    • Judgment - Displays willingness to make decisions; exhibits sound and accurate judgment; supports and explains reasoning for decisions; includes appropriate people in decision-making process; makes timely decisions.
    • Quality - Demonstrates accuracy and thoroughness; looks for ways to improve and promote quality; applies feedback to improve performance; monitors own work to ensure quality.
    • Safety and Security - Observes safety and security procedures; reports potentially unsafe conditions.
    • Attendance/Punctuality - Consistently at work and on time; ensures work responsibilities are covered when absent.

    QUALIFICATIONS:
    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
     
    EDUCATION AND/OR EXPERIENCE
    Bachelor's degree (B.A.) from four-year college or university; or one to two years related experience and/or training; or equivalent combination of education and experience.
     
    LANGUAGE SKILLS:
    Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. Ability to write routine reports and correspondence. Ability to speak effectively before groups of customers or employees of organization.
     
    MATHEMATICAL SKILLS:
    Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
     
    REASONING ABILITY:
    Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.
     
    COMPUTER SKILLS
    To perform this job successfully, an individual should have knowledge of; Internet Software; and Word Processing Software (Word), Spreadsheet Software (Excel), email software (Outlook).
     
    CERTIFICATES, LICENSES, REGISTRATIONS:
    • Valid driver license.
    • Acceptable motor vehicle record.
     
    OTHER SKILLS AND ABILITIES:
    • Strong customer service skills with excellent verbal and written communications.
    • Excellent judgment and discretion; ability to handle multiple priorities simultaneously, meet deadlines, and handle work-related stress is required.
    • Friendly, courteous, service-oriented, professional, outgoing, and customer service oriented.
    • Remain calm and professional in stressful situations.
    • Detail oriented while maintaining an extremely positive attitude.
    • Must be able to work independently and productively with minimum supervision.
    • Recognize problems, identify possible causes and resolve routine problems.
    • Uses systematic approach to problem solving and troubleshooting.
    • Team player with a "can do" attitude that can work in a fast-paced environment.
    • Ability to establish and maintain professional atmosphere for employees, clients and customers.
    • Must exhibit independent judgment and decision-making skills while under the supervision of their department manager or team leader.
    • Maintain a high level of confidentiality with sensitive information.

    OTHER QUALIFICATIONS:
    • May require some travel on an as needed basis.
    • Working knowledge of finance issues regarding loan applications
    • One to three years of credit/lending/compliance experience.
    • Knowledge of collection procedures, bankruptcy laws and real estate a plus.
     
    PHYSICAL DEMANDS:
    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
     
    While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms and talk or hear. The employee is occasionally required to stand; walk; climb or balance and stoop, kneel, crouch, or crawl.
     
    The employee must frequently lift and/or move up to 10 pounds and occasionally lift and/or move up to 25 pounds.
     
    WORK ENVIRONMENT:
    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
     
    While performing the duties of this job, the employee is occasionally exposed to outside weather conditions. 
     
    The noise level in the work environment is usually moderate.
  • 10 Days Ago

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Supplier Development Engineer - Crisis and Risk Management
  • Segula Technologies
  • Greensboro, NC FULL_TIME
  • Company DescriptionMUST be authorized to work in the United States for any employer.MUST be available to start working within 3 weeks of the offer acceptance date.SEGULA TECHNOLOGIES is hiring a Suppl...
  • 17 Days Ago

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Music Bingo and Trivia Entertainer
  • Top Shelf Productions
  • Greensboro, NC PART_TIME
  • Applicants must complete ALL screener questions to be considered for this position. Are you outgoing, energetic, and reliable? Are you looking for a great part-time job that allows you to interact wit...
  • 12 Days Ago

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Security Officer- Unarmed
  • Brosnan Risk Consultants
  • Greensboro, NC FULL_TIME
  • Company Overview/Benefits Qualifications Must have a valid Driver's License Must have reliable transportation Must be able to provide COVID-19 vaccination status upon request Must agree to travel with...
  • 16 Days Ago

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Security Officer- Unarmed
  • Brosnan Risk Consultants
  • Burlington, NC PART_TIME
  • Company Overview/Benefits Weekend availability preferred, Guard License and Driving License Here at Brosnan Risk Consultants, our culture encourages and supports diversity throughout the workplace! We...
  • 16 Days Ago

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Unarmed security officer
  • Brosnan Risk Consultants
  • Burlington, NC FULL_TIME
  • Overview Benefits Weekend availability preferred, Guard License and Driving License Here at Brosnan Risk Consultants , our culture encourages and supports diversity throughout the workplace! We offer ...
  • Just Posted

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0 Top Risk Management Executive jobs found in Burlington, NC area

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Project Manager
  • Mentor Technical Group
  • Carolina, NC
  • Job Description Job Description Mentor Technical Group (MTG) provides a comprehensive portfolio of technical support and...
  • 4/23/2024 12:00:00 AM

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Remote Business Intelligence Analyst
  • Insight Global
  • Burlington, NC
  • Job DescriptionA global healthcare software development client is looking for a Business Intelligence Analyst to join th...
  • 4/22/2024 12:00:00 AM

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Senior Vice President and Chief Operating Officer
  • Beth Israel Lahey Health
  • Burlington, NC
  • When you join the growing BILH team, you're not just taking a job, you're making a difference in people's lives.Job Type...
  • 4/22/2024 12:00:00 AM

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Center Manager
  • Code Ninjas
  • Burlington, NC
  • Who are we?Code Ninjas is the nation's fastest-growing kids coding franchise. In our center, kids ages 7-14 learn to cod...
  • 4/22/2024 12:00:00 AM

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Business Planning Manager
  • Elevate Textiles
  • Burlington, NC
  • Burlington is a leading global manufacturer of fabric solutions focused on innovation, sustainability and quality crafts...
  • 4/22/2024 12:00:00 AM

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US Controller
  • Dover Corporation
  • Burlington, NC
  • For over 125 years, OPW has led the way in designing and manufacturing world-class retail fueling, fluid handling and ca...
  • 4/22/2024 12:00:00 AM

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US Controller
  • OPW
  • Burlington, NC
  • For over 125 years, OPW has led the way in designing and manufacturing world-class retail fueling, fluid handling and ca...
  • 4/21/2024 12:00:00 AM

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Bojangles General Manager (Gerente General) - Burlington, NC - 2048
  • Bojangles' Restaurants, Inc
  • Burlington, NC
  • Start your "Bo-Journey" today! "It,s Bo Time" isn,t a phrase, it,s a lifestyle.We commit ourselves to being better for e...
  • 4/21/2024 12:00:00 AM

Burlington is a city in Alamance and Guilford counties in the U.S. state of North Carolina. It is the principal city of the Burlington, North Carolina Metropolitan Statistical Area, which encompasses all of Alamance County, in which most of the city is located, and is a part of the Greensboro-Winston-Salem-High Point CSA. The population was 50,042 at the 2010 census, which makes Burlington the 17th largest city in North Carolina. The Metropolitan Statistical Area population was over 150,000 in 2010. Burlington is located at 36°5′23″N 79°26′44″W / 36.08972°N 79.44556°W / 36.08972; -79.44556 ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Top Risk Management Executive jobs
$275,922 to $477,935
Burlington, North Carolina area prices
were up 1.5% from a year ago

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