MeridianRecruiter Since 2001
the smart solution for Meridian jobs

Client Credit Risk Manager

Company: Paylocity
Location: Meridian
Posted on: May 10, 2020

Job Description:

Job DescriptionThe Manager of Client Credit Risk is responsible for leading activities around client credit risk management and client due diligence procedures, ranging from validating clients' identities and business relationships to client credit reviews and approvals to developing on-going monitoring activities that enhance control and governance around broader client credit risk management programs. What you'll do: --- Responsible for managing all "know-your-client" initiatives and establishing a best practice framework around customer due diligence programs --- Understand applicable credit policies, industry regulations and the requisite impact of those governance items to both prospective and existing clients --- Conduct reviews of client account activity, statements, internet research, and client profile information --- Conduct background checks/intelligence/customer research/transactional analysis --- Utilize industry best practices and other statistical tools to perform risk assessments, financial profiling and other due diligence programs --- Appropriately assess risk, demonstrating particular consideration for the Company's reputation driving compliance with applicable laws, rules and regulations, applying sound ethical judgment and business practices, and escalating, managing and reporting issues with transparency. --- Perform annual reviews of client relationships --- Advise internal business partners as to the parameters of client diligence and act as the leader in compliance of such programs --- Apply subject matter expertise and institutional knowledge of U.S. regulations surrounding "know-your-client initiatives and responsible for compliance training on various regulations to all stakeholders, as needed --- Work closely and collaboratively with our risk management, legal, banking, sales and operations teams --- Be involved in industry specific consortiums on the topic of "know-your-client" and credit/fraud risk What you bring: --- Bachelor's degree in finance, accounting, or similar field required (Master's degree preferred) --- At least 6-10 years of experience in credit risk management or equivalent training and experience preferably in the financial services industry and with "know-your-client" initiatives --- Proven ability to apply credit and risk principles toward business goals --- Demonstrated ability to synthesize and prioritize --- Demonstrated interpersonal, organizational and analytic skills --- Ability to collaborate and work cross functionally #SH

Keywords: Paylocity, Meridian , Client Credit Risk Manager, Executive , Meridian, Idaho

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Management Leaders - Become a Franchise Owner
Description: Own A Franchise 40 BUSINESS CATEGORIES PROVEN BUSINESS MODELS FIND OUT HOW BUSINESS OWNERS CAN EARN MORE Have you ever thought about owning your own business If so, now is the perfect time to look into (more...)
Company: WilliamsonHeckt
Location: Boise
Posted on: 05/24/2020

Regional Sales Manager - Own a Franchise
Description: Own A Franchise br 40 BUSINESS CATEGORIES br PROVEN BUSINESS MODELS br FIND OUT HOW BUSINESS br OWNERS CAN EARN MORE br Have you ever thought about owning your own business If so, now is the (more...)
Company: WilliamsonHeckt
Location: Boise
Posted on: 05/28/2020

Management Leaders - Own your own Business
Description: Own A Franchise40 BUSINESS CATEGORIESPROVEN BUSINESS MODELSFIND OUT HOW BUSINESSOWNERS CAN EARN MOREHave you ever thought about owning your own business If so, now is the perfect time to look into franchise (more...)
Company: WilliamsonHeckt
Location: Boise
Posted on: 05/28/2020


OSP PROGRAM MANAGER
Description: OSP PROGRAM MANAGER br br Department: Operations br br Reports to: Director - OSP br br SUMMARY: Provide overall vision, team leadership, and management addressing key dimensions including (more...)
Company: KGPCo
Location: Boise
Posted on: 05/17/2020

Telemedicine - Psych Medication Management/Addiction (California License)
Description: Telemedicine opening in Boise, Idaho. This and other physician assistant
Company: Vivo HealthStaff
Location: Boise
Posted on: 05/20/2020

Management Leaders - Own Your Own Franchise
Description: Own A Franchise 40 BUSINESS CATEGORIES PROVEN BUSINESS MODELS FIND OUT HOW BUSINESS OWNERS CAN EARN MORE Have you ever thought about owning your own business If so, now is the perfect time to look into (more...)
Company: WilliamsonHeckt
Location: Boise
Posted on: 05/28/2020

Service Delivery Manager- Insurance Division
Description: The Clearwater Client Servicing Team supports clients' daily trading and investment reporting needs through reconciliation, data validation, and proactive client support. The team is responsible for the (more...)
Company: Clearwater Analytics
Location: Boise
Posted on: 05/23/2020

92Y Unit Supply Specialist - Warehouse Manager
Description: As a Unit Supply Specialist for the Army National Guard, you will ensure that your Unit and fellow Soldiers are well supplied and equipped for any mission. br br In this role, your keen eye and management (more...)
Company: Army National Guard
Location: Boise
Posted on: 05/17/2020

Management Leaders - Own your own Business
Description: Own A Franchise 40 BUSINESS CATEGORIES PROVEN BUSINESS MODELS FIND OUT HOW BUSINESS OWNERS CAN EARN MORE Have you ever thought about owning your own business If so, now is the perfect time to look into (more...)
Company: WilliamsonHeckt
Location: Boise
Posted on: 05/25/2020

Management Leaders - Own Your Own Franchise
Description: Own A Franchise br 40 BUSINESS CATEGORIES br PROVEN BUSINESS MODELS br FIND OUT HOW BUSINESS br OWNERS CAN EARN MORE br Have you ever thought about owning your own business If so, now is the (more...)
Company: WilliamsonHeckt
Location: Boise
Posted on: 05/25/2020

Log In or Create An Account

Get the latest Idaho jobs by following @recnetID on Twitter!

Meridian RSS job feeds