Top Tech Jobs & Startup Jobs

Investigates complex internal and external fraud, including check, ACH, wire, card, identity, elder abuse, and account takeover cases. Reviews transactional data, documents findings in Verafin, mitigates and recovers losses, and supports criminal or civil proceedings. Collaborates with compliance, AML, legal, law enforcement, and regulators; identifies control gaps; prepares BSA and FinCEN-compliant narratives; provides fraud training; and helps improve financial crime policies and procedures.

Manages commercial loan workouts and exits by evaluating borrowers, financial statements, collateral, management teams, and business plans. Negotiates repayment and loss-mitigation strategies, coordinates foreclosures, bankruptcies, litigation, asset liquidation, appraisals, and charge-offs. Maintains loan documentation, monitors collection activity, prepares portfolio reviews and reports, ensures regulatory compliance, and recommends improvements to workout procedures while exercising independent judgment.

Supports the Responsible Banking group by identifying, assessing, monitoring, and mitigating UDAAP and compliance risks. Responsibilities include control testing, investigative reviews, root cause analysis, issue remediation, compliance marketing reviews, risk assessments, audit and examination preparation, reporting, and business-unit guidance. The role also monitors workflows, identifies irregularities, recommends procedural improvements, and maintains compliance with banking regulations and organizational policies.

Supports Financial Advisors by developing new business, retaining client relationships, reviewing portfolio performance, processing service requests, and conducting securities transactions. Analyzes client needs, recommends suitable investment products, monitors accounts, performs presentations and seminars, cultivates referrals, and ensures compliance with FINRA, SEC, broker-dealer, and company policies. The role also requires timely reporting, community engagement, branch training, and familiarity with investment markets, retirement accounts, estates, and fiduciary matters.

Underwrite complex corporate and middle-market credit relationships through financial, industry, macroeconomic, risk, and valuation analysis. Develop credit structures, covenants, forecasts, risk ratings, and loan documentation; monitor portfolio risk, conduct periodic reviews, support loan syndications, participate in client calls, and ensure regulatory and policy compliance.

Manages commercial loan workouts and exits by evaluating borrowers, management teams, collateral, financial statements, and repayment options. Negotiates with borrowers, professionals, financial institutions, examiners, and counsel; develops loss mitigation strategies; coordinates collections, bankruptcies, foreclosures, litigation, asset liquidation, charge-offs, and write-downs. Maintains loan documentation, monitors portfolios, prepares reports, ensures regulatory compliance, and recommends policy improvements while exercising independent judgment.

Manages commercial loan workouts and special assets by analyzing financial statements, evaluating borrowers and business plans, recommending loss mitigation and loan structures, monitoring collections and bankruptcies, coordinating foreclosures and asset sales, and ensuring regulatory and audit compliance. The role also manages SBA 7(a) and 504 loan workouts, prepares credit documentation and reports, engages legal counsel, and recommends process improvements.

Performs risk-based IT and integrated audits covering IT general controls, infrastructure, cybersecurity, data governance, payments, resiliency, and project governance. Plans audit scopes, interviews stakeholders, tests controls, analyzes data, documents findings, presents results, recommends corrective actions, and evaluates remediation. Requires knowledge of IT governance and compliance frameworks, analytical skills, and experience in IT audit, compliance, information security, risk, or governance.

Supervises mortgage registration, rate-lock, disclosure, and loan setup workflows. Oversees processing staff, manages Encompass pipelines, ensures timely regulatory disclosures, monitors compliance with federal, state, GSE, agency, investor, and vendor requirements, and coordinates reporting, flood determinations, re-disclosures, appraisal tracking, and production goals.

Collects delinquent retail mortgage loans, negotiates payment arrangements, prepares modifications and repayment plans, and advises borrowers on foreclosure alternatives. Reviews property values, title searches, inspections, documentation, and account records; recommends foreclosure, short sale, deed in lieu, or charge-off actions. Coordinates with branches, legal entities, vendors, agencies, bankruptcy and loss mitigation teams while ensuring compliance with applicable laws, regulations, and company policies.