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The Senior Audit Manager will oversee the risk-based audit plan, evaluate internal controls, ensure compliance with policies and regulations, and interact with auditors and regulators. The role requires someone adept at managing audit processes and providing insights on internal control effectiveness.
The Testing Associate collaborates with project managers and analysts to design and evaluate manual and automated tests, validate data sourcing, and maintain test documentation while ensuring quality in financial applications. This role serves as an entry point to business analysis and project management.
The Project Manager is responsible for planning, executing, and overseeing projects to ensure timely completion and adherence to budget. Duties include defining project requirements, leading teams through the project lifecycle, developing project documentation, and communicating with stakeholders.
The AML/OFAC Sanctions Auditor will perform QCA reviews of the Bank's BSA/AML and OFAC program. Responsibilities include conducting reviews of alerts for compliance, analyzing BSA/AML data, mitigating risks, documenting findings, and maintaining quality control of processes and standards. The role also involves partnering with various departments to address compliance issues and generating reports for senior management.
The Junior Portfolio Manager will engage in managing existing client relationships, processing loans, and ensuring documentation meets approval requirements. This role involves analyzing financials for new opportunities and collaborating with various departments throughout the loan process.
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