Search the 30 jobs at Cross River

The Compliance Advisory Manager will oversee compliance with consumer regulations for card products, focusing on due diligence for third-party providers and conducting ongoing compliance monitoring. The role includes analyzing documentation, facilitating relationships, and providing advisory support on compliance risks and regulatory requirements.

The Staff Software Engineer specializing in Golang will design, develop, and maintain scalable applications and systems. Responsibilities include leading architecture design, writing code, performing code reviews, optimizing performance, mentoring junior engineers, collaborating with stakeholders, and staying updated with industry trends.

The Executive Assistant will support the Chief Compliance Officer by managing calendar, scheduling conflicts, expense reports, travel bookings, and correspondence. They will facilitate communication between the CCO and other teams, handle confidential matters, and be proactive in addressing challenges within a fast-paced environment.

The Counsel - Capital Markets role involves supporting complex structured finance transactions, drafting and reviewing legal documents, advising on legal issues, and collaborating with various internal teams. Responsibilities include managing legal processes for capital markets, ensuring compliance, and guiding product development.

The Data Product Manager will lead the development of data products for lending and capital markets, collaborating with engineers and analysts, managing product lifecycle, and translating data needs into actionable insights. They will also focus on user experience and advocate for intuitive products while resolving data-related challenges.

The Workday Consultant will manage and optimize Workday configurations, serve as a subject matter expert on financial systems, analyze financial data, and support process improvements. The role involves working collaboratively with finance and accounting teams, providing training on financial tools, and assisting with daily accounting activities.

As Head of Enterprise Sales, you will develop and implement sales strategies to secure enterprise-level and channel partnerships within the fintech space, focusing on payment processing solutions. Your role includes coaching the sales team, building senior relationships, and coordinating with internal stakeholders to drive conversion.

The Head of AML/CFT and OFAC Officer will lead the Company's Anti-Money Laundering and Bank Secrecy Act compliance program, develop policies and procedures, monitor compliance, conduct risk assessments, and provide oversight on AML compliance training. The role requires 10+ years of financial institution industry experience with a Bachelor's Degree (JD preferred) and CAMS certification.

The Operations Analyst is responsible for ensuring compliance with various regulations concerning disputes in card payments. This includes analyzing dispute activities, developing understanding of card network protocols, coordinating remediation plans, and collaborating with stakeholders to enhance oversight processes. Attention to detail and strong problem-solving skills are essential for the role.

The AVP of Finance, Procurement will support the development of the enterprise-wide procurement function, manage expense savings activities, lead procurement requisitions, negotiate contracts, and establish best practices within the procurement strategy.

The AVP - Enterprise Systems will oversee the strategy, implementation, and management of enterprise systems, focusing on enhancing operational efficiency and solving business problems. Responsibilities include managing enterprise applications, driving digital transformation, and aligning systems with strategic company goals. The role requires collaboration with business leaders and an emphasis on leveraging technology and automation.

As a Senior Software Engineer focused on DevOps at Cross River, you will plan, design, and implement high-throughput banking systems, develop zero downtime deployment processes, and mentor fellow engineers while managing priorities and guiding team goals.

The AML/CFT Analyst will be responsible for conducting client due diligence for onboarding and monitoring existing relationships. This includes reviewing AML/KYC documentation, ensuring compliance with regulations, and advising on risk-related features in client operations. Effective communication with internal stakeholders is essential to support the due diligence process and compliance framework.

The FCC CDD Analyst will conduct client due diligence for onboarding and ongoing monitoring, ensuring compliance with regulations and internal policies. Responsibilities include reviewing client documentation, evaluating risks, and communicating with internal teams to provide guidance on due diligence requirements.

The BSA/AML Team Lead will oversee the Level 1 Investigations Team, ensuring timely alert investigations and compliance with BSA/AML regulations. Responsibilities include team training, quality assurance, managing customer transaction monitoring, and collaborating on regulatory compliance with a focus on suspicious activity detection.

The Audit Manager plans and executes the annual Internal Audit Plan, conducts compliance audits, supervises staff auditors, assesses risks, tests internal controls, reviews compliance with regulations, and provides improvement recommendations. They build client relationships and ensure timely delivery of audit reports and findings.

Lead the Business Risk Unit within the Quantitative Strategies Group by overseeing model development and validation processes, ensuring compliance with regulatory standards, and managing communications with audit functions. Build analytics solutions for credit regulatory requirements while maintaining model documentation and calendars.

The SBA Relationship Management Lead at Cross River is responsible for acquiring and managing relationships with small business clients seeking SBA 7(a) loans. This role includes guiding clients through the loan application process, ensuring compliance with regulations, conducting market analysis, collaborating with internal teams, and maintaining accurate records.

The Enterprise Head of Customer Due Diligence & Onboarding will lead due diligence efforts across the bank, managing policies and processes to ensure regulatory standards are maintained, overseeing a centralized function, and collaborating with various teams to strengthen AML programs.

The Data Engineer II at Cross River will design, develop, and maintain scalable data pipelines, ensure data integrity, and support analytics for capital markets. Responsibilities include creating SQL statements, data integration, ensuring data quality, and utilizing Tableau for dashboard creation. Collaboration with analysts to meet data requirements is essential, along with staying updated on industry trends.