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Review and assess ACH transactions to prevent fraud, conduct risk assessments, provide advisory, and train staff on ACH compliance and procedures.

The Data Analyst will support audit operations by developing data analytics routines, managing data processing, and creating PowerBI dashboards to enhance internal audit capabilities.

The role involves business development, managing client relationships, negotiating loan terms, and ensuring proper loan documentation and closing processes.

The Data Scientist will analyze data, build reports, and visualize results. They will mentor analysts and drive data capabilities across the company.

Manage client relationships and business development by acquiring new clients, servicing portfolios, negotiating loan terms, and overseeing loan closing processes.

The Commercial Banking Deposits Relationship Manager identifies new sales opportunities, builds primary bank relationships, and manages client interactions to generate low-cost deposits and Treasury fee income.

The Credit Risk Manager underwrites transactions, performs due diligence, ensures compliance, monitors portfolio health, and prepares reports related to credit management.

The IRA Administrator is responsible for managing IRA accounts, processing transactions, assisting with IRS form filings, and ensuring compliance with IRA regulations.

The role involves implementing and customizing Actimize solutions, developing requirements, performing data analysis, and supporting application design and maintenance for AML, OFAC, and Fraud-related projects, requiring collaboration with technology teams and business stakeholders.

Assist in client onboarding, manage documentation, and support RMs with KYC activities in financial services, ensuring regulatory compliance.