Top Finance Jobs

Reviews AML alerts and cases for fraudulent or illicit activity, conducts suspicious transaction analysis, determines SAR reporting thresholds, researches financial systems, documents investigation findings, identifies fund movement, escalates complex issues, and handles sensitive data according to BSA/AML standards.

Provides technical oversight and quality control for commercial real estate appraisal reports across the bank. Reviews valuation accuracy, methodology, regulatory compliance, and collateral analysis; advises CRE lenders; manages approved appraiser vendors; supports portfolio due diligence; mentors junior appraisers; and leads departmental operations when the director is unavailable.

Administer Ethics Office programs covering Ethics Line complaints, gifts and entertainment, and conflicts of interest. Assess and disposition disclosures, triage risk, manage approvals, monitor trends, improve workflows and case-management technology, report metrics, and collaborate with Compliance, Legal, HR, Risk Management, and business partners.

Leads regulatory risk, governance, remediation, and compliance activities for commercial underwriting and portfolio management. Advises senior leaders on commercial credit regulations, risk ratings, lending evaluations, regulatory reporting, documentation, examinations, and escalated findings. Partners with Commercial Risk, Credit Review, Audit, Regulatory Relations, and Fraud teams to maintain compliant processes, address regulatory changes, and manage complex initiatives.

Leads Card FP&A and partners with senior business and finance leaders to analyze performance, P&L, and consumer trends. Provides strategic insights, executive presentations, and decision support while developing sustainable financial processes. Oversees people and talent development, influences corporate decision-making, and drives transformation through analytics and AI-enabled tools.

Manages enterprise risk appetite and risk metric programs, including governance, reporting, system-of-record initiatives, data validation, remediation planning, and executive risk committee support. Partners across organizations, provides effective challenge across financial and non-financial risks, supports audits and regulatory exams, and analyzes changing risk environments. Requires strong analytical, project management, communication, and stakeholder-influencing skills within financial services or risk management.

Manage accounting projects for the Retail Bank Agile Controllers team, leading initiatives from planning and prioritization through implementation and stabilization. Responsibilities include requirements development, testing, process improvement, stakeholder collaboration, Agile project delivery, risk and results communication, and coaching team members. The role supports financial implementation of new products, services, and systems while managing multiple priorities and deadlines.

Leads Finance risk management programs, including risk assessments, control design and testing, deficiency analysis, reporting, quarterly certifications, and remediation. Partners with business leaders, auditors, risk offices, and executives to strengthen controls, ensure regulatory compliance, support transformations, and improve operational risk processes across Finance.

Executes risk-based compliance transaction testing and control reviews to validate adherence to laws, regulations, and business requirements. The role analyzes data, documents testing results, reviews peer work, improves testing methods and data sources, manages schedules, and communicates findings to compliance and business stakeholders. It requires collaboration, independent judgment, attention to detail, and experience in compliance testing, monitoring, quality assurance, control review, or audit.

The Senior Risk Associate identifies, assesses, and mitigates enterprise risks while partnering with business teams. Responsibilities include managing risk events and recovery documentation, coordinating multiple projects, meeting deadlines, influencing stakeholders, and implementing process improvements in accordance with Enterprise Risk Management standards.