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Fintech • Financial Services
Supports supervisory control, compliance oversight, and testing for asset movement and principal review activities. Reviews controls for high-risk investment strategies and complex products, analyzes data and trends, prepares audit and regulatory reports, identifies process improvements, and presents recommendations. Collaborates with financial advisors, branch managers, operations leaders, and business units while maintaining expertise in firm, compliance, and regulatory requirements.
Fintech • Financial Services
Solicits and originates jumbo residential mortgages for affluent borrowers. Builds referral relationships, analyzes financial and credit data, recommends loan products, manages applications and rate locks, communicates mortgage terms and requirements, and ensures compliance with SAFE, Regulation Z, underwriting, and Wells Fargo policies.
Top Skills:
MS OfficeNationwide Mortgage Licensing System (Nmls)Regulation ZSafe Mortgage Licensing Act
Fintech • Financial Services
Leads a complex LIHTC equity investment portfolio through construction, lease-up, and stabilization. Responsibilities include asset performance monitoring, risk governance, financial and tax analysis, consent request underwriting, capital and reserve evaluations, troubled-investment action plans, stakeholder management, and executive reporting. The role also coaches talent, leads projects, and drives process improvements while ensuring compliance with Wells Fargo and FINRA requirements.
Top Skills:
LihtcExcelSection 42
25 Days AgoSaved
Fintech • Financial Services
Supports Corporate Banking and Financial Institutions teams with financial analysis, credit submissions, client presentations, industry research, risk monitoring, and transaction execution across lending, M&A, equity, and debt capital markets. Works with senior bankers and product partners while analyzing financial statements, transactions, covenants, and sector metrics for corporate and financial institution clients.
Top Skills:
BloombergFactsetExcelMicrosoft OutlookMicrosoft PowerpointMicrosoft WordS&P Capital Iq
Fintech • Financial Services
Manages a complex portfolio of LIHTC equity investments across construction, lease-up, and stabilization. Responsibilities include monitoring asset performance, conducting financial and tax analysis, reviewing partnership documentation and consent requests, overseeing risk governance, evaluating capital and reserve requests, resolving troubled investments, and advising senior stakeholders. The role also leads process improvements, projects, and team development while serving as a key contact for general partners and internal teams.
Top Skills:
Excel
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Fintech • Financial Services
Leads control management for Asia Pacific Commercial and Investment Banking Operations. Identifies, assesses, and mitigates operational risks; advises business leaders on risk strategies and controls; manages RCSA, operational risk event analysis, issues management, governance, reporting, and incident remediation. The role oversees regional control coverage, coordinates with global BCM teams, monitors control effectiveness, supports change initiatives, and provides executive-level insights on risks, exposures, and trends.
Top Skills:
Control ManagementGovernance And ReportingIssues ManagementOperational Risk ManagementRcsa
Fintech • Financial Services
Leads financial accounting advisory and reporting activities for business lines and control functions. Provides technical accounting expertise, regulatory research, transaction support, financial and regulatory reporting data, internal control guidance, and policy-change impact analysis. Oversees complex enterprise initiatives, risk and compliance requirements, regulatory interactions, and best-practice adoption while mentoring peers and advising senior leadership.
Fintech • Financial Services
Reviews complex real estate valuation assignments, underwriting materials, and commercial real estate financial statements. Oversees less experienced appraisers, supports valuation compliance and lending operations, exercises independent judgment, and collaborates with managers, peers, and customers. The role requires at least six months of valuation, lending, or underwriting experience and on-site or hybrid work during U.S. business hours.
Top Skills:
Collateral Management System
Fintech • Financial Services
Supervise financial crime teams and manage risk-based programs covering fraud, sanctions, anti-bribery, corruption, detection, investigation, reporting, and regulatory compliance. Oversee controls, analytics, trend analysis, process improvements, issue escalation, complex initiatives, resource allocation, regulatory coordination, and talent development while ensuring compliance with the Bank Secrecy Act, USA PATRIOT Act, and FACTA.
Fintech • Financial Services
Investigates complex financial crime transactions, policy violations, and suspicious activity; performs risk assessments, control reviews, data and onsite reviews, pattern analysis, and root-cause evaluations. Recommends fraud prevention strategies, addresses control failures, escalates complex cases, prepares regulatory reports, supports financial crimes initiatives, and provides awareness education.
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