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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.

Analyze operational risk incidents, conduct internal reviews, coordinate RCSA, and enhance risk and control processes in banking.

The role involves assessing cyber risks, tracking compliance, challenging strategies, managing risk, monitoring threats, and participating in information sharing regarding cybersecurity.

The Credit Risk Manager underwrites and structures transactions, mitigates lending risks, prepares reports, and manages client portfolios in compliance with credit policies in a commercial lending environment.

The Senior Training Specialist develops, manages, and evaluates training programs, collaborates with teams to assess needs, and ensures training effectiveness through innovative methodologies.

Responsible for managing the profitability and growth of multiple branches, overseeing staff performance, enhancing client relationships, and ensuring compliance with regulatory requirements.

The Market Manager is responsible for branch profitability, staff management, client relationships, compliance with regulations, and market intelligence. This role also oversees staff training and fosters a customer-centric environment.

Manage credit risks by underwriting transactions, conducting financial analysis and maintaining client portfolio compliance, while engaging in internal and external communications.