CREDIT RISK MANAGER jobs in Poughkeepsie, NY

CREDIT RISK MANAGER develops and implements policies and procedures that reduce credit risk for a financial institution. Manages the building of financial models that predict credit risk exposure to the organization. Being a CREDIT RISK MANAGER oversees the preparation of performance reports for management. May require a master's degree. Additionally, CREDIT RISK MANAGER typically reports to a head of a unit/department. The CREDIT RISK MANAGER manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be a CREDIT RISK MANAGER typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2024 Salary.com)

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Compliance Manager
  • TEG Federal Credit Union
  • Poughkeepsie, NY FULL_TIME
  • At TEG Federal Credit Union, we pride ourselves on being more than just a financial institution. We’re a caring team committed to one another and our members. We are currently seeking an organized and detail-oriented Compliance Manager for our growing team in Poughkeepsie, NY. 

    As the Compliance Manager, you will be responsible for overseeing the compliance department, including supervising staff, keeping abreast of all compliance changes and enforcement actions that could impact the credit union, and ensuring that the Credit Union as a whole remains compliant.

    What We’re Looking For (Qualifications):
    • 3-5 years of similar or related experience in compliance, fraud detection, BSA, and/or internal audit and control in a financial institution 
    • Bachelor’s degree or equivalent formal certifications
    • Must have in depth understanding of and ability to interpret regulations affecting the credit union
    • Strong leadership, management, and communication skills
    • Experience with BSA and OFAC audits is highly desired
    • BSA, CUCE, and/or related certification is preferred
    • Proficiency with Microsoft Office
    What You’ll Get (Perks & Benefits): 
    • Work-life balance and supportive, team-oriented environment
    • Comprehensive medical, dental, and vision insurance
    • 401K with company match
    • Defined benefit plan (Pension)
    • Paid Time Off, and much more!
    What You'll Do as the Compliance Manager (Responsibilities):
    • Manage the Compliance Department, including scheduling, annual reviews, quarterly department meetings, hiring for department openings, and disciplinary action
    • Review all Federal and State proposed and final regulations to determine TEG impact, ensure we meet all compliance related deadlines, and monitor enforcement actions
    • Perform Customer Due Diligence reviews, BSA testing, fraud tuning, Risk Change reviews, branch signage audit, and perform monthly Compliance Refresher for the branches
    • Maintain the Compliance Procedure manual and update materials as needed
    • Serve as the Compliance Resource for special projects assigned by Senior Management
    • Assist with the preparation of all Compliance requests for NCUA and external auditors
    • Cover the BSA Officer, Compliance Officer, and Fraud and Compliance Specialists as needed
    • Serve as the main point of contract with law enforcement for all TEG reportable matters dealing with fraud or identity theft concerns
    • Manage vendor relationships with Verafin and Continuity
    Pay: $62,300 - $75,000 / year, based on experience

    Apply NOW for immediate consideration!

    TEG Federal Credit Union is an Equal Opportunity Employer. Applications are considered on the basis of skills, experience and qualifications without regard to race, age, creed, color, nationality, gender, sexual orientation, gender identity, marital status, military background, disability or any other legally protected status. All employment related decisions are made in accord with this policy.​​​​​
  • 10 Days Ago

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Branch Manager
  • Hudson Valley Credit Union
  • Newburgh, NY FULL_TIME
  • OverviewHudson Valley Credit Union is currently recruiting for the position of Branch Manager. Primary Function: Responsible for the engagement and development of branch staff to drive new member acqu...
  • 23 Days Ago

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Special Project Manager
  • TEG Federal Credit Union
  • Poughkeepsie, NY FULL_TIME
  • At TEG Federal Credit Union, we pride ourselves on being more than just a financial institution; we are a caring team dedicated to each other and our community. We are seeking a motivated and detail-o...
  • 15 Days Ago

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IT Infrastructure Manager
  • TEG Federal Credit Union
  • Poughkeepsie, NY FULL_TIME
  • At TEG Federal Credit Union, we pride ourselves on being more than just a financial institution; we are a caring team dedicated to each other and our community. We are seeking an IT Infrastructure Man...
  • 1 Month Ago

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Branch Manager (Float)
  • TEG Federal Credit Union
  • Poughkeepsie, NY FULL_TIME
  • TEG Federal Credit Union is seeking a driven, responsible, and detail-oriented Branch Manager for one of our Dutchess County branches. This is an exciting opportunity to be a part of an organization t...
  • 28 Days Ago

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Commercial Credit Analyst I
  • Heritage Financial Credit Union
  • Middletown, NY FULL_TIME
  • Description Heritage Financial Credit Union is a member-owned financial institution that is committed to helping our members achieve their financial goals and building a stronger community. We believe...
  • 18 Days Ago

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0 CREDIT RISK MANAGER jobs found in Poughkeepsie, NY area

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Senior Credit Manager
  • Confidential
  • Stamford, CT
  • The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managi...
  • 4/23/2024 12:00:00 AM

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AVP, Legal Recovery Strategy
  • Synchrony Financial
  • Stamford, CT
  • Job Description: Role Summary/Purpose: The AVP, Recovery Legal Strategy will own strategy and analysis for Synchrony’s R...
  • 4/23/2024 12:00:00 AM

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AVP, Legal Recovery Strategy
  • Synchrony Financial
  • Stamford, CT
  • Job Description: Role Summary/Purpose: The AVP, Recovery Legal Strategy will own strategy and analysis for Synchrony’s R...
  • 4/23/2024 12:00:00 AM

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Account Receivable Specialist
  • UCare Staffing, LLC
  • Woodbury, NY
  • Job Description Job Description JOB TITLE: Account Receivable Specialist FACILITY LOCATION: Woodbury, NY SUMMARY/OBJECTI...
  • 4/23/2024 12:00:00 AM

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Customer Account Specialist
  • Ethan Allen Workforce Solutions
  • Wappingers Falls, NY
  • Job Description Job Description Customer Account Specialist Position Location: Wappingers Falls, NY Type: Direct Hire Sa...
  • 4/22/2024 12:00:00 AM

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Senior Software Engineer, Back End (Python)
  • Capital One
  • Poughkeepsie, NY
  • 11 West 19th Street (22008), United States of America, New York, New York Senior Software Engineer, Back End (Python) Do...
  • 4/22/2024 12:00:00 AM

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Senior Credit Manager
  • Confidential
  • Stamford, CT
  • The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managi...
  • 4/20/2024 12:00:00 AM

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Controller
  • Millbrook Golf and Tennis Club
  • Millbrook, NY
  • Job Type Full-time Description Position Summary: The Controller is a key member of the management team, reporting direct...
  • 4/20/2024 12:00:00 AM

Poughkeepsie (/pəˈkɪpsi/ pə-KIP-see), officially the City of Poughkeepsie, is a city in the state of New York, United States, which is the county seat of Dutchess County. As of the 2010 census it had a population of 32,736. Poughkeepsie is in the Hudson Valley midway between New York City and Albany, and is part of the New York metropolitan area. The name derives from a word in the Wappinger language, roughly U-puku-ipi-sing, meaning "the reed-covered lodge by the little-water place", referring to a spring or stream feeding into the Hudson River south of the present downtown area. Poughkeepsie...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for CREDIT RISK MANAGER jobs
$125,477 to $184,847
Poughkeepsie, New York area prices
were up 1.5% from a year ago

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