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Lead planning, execution, and reporting for internal audits (BSA focus), evaluate controls for regulatory compliance, manage audit teams, draft findings and remediation plans, and monitor remediation progress while applying audit methodology and data analytics.

Support credit portfolio analytics by managing data workflows, troubleshooting and validating data using Python and SQL, integrating data from APIs and multiple systems, developing dashboards and reports, creating test cases, and collaborating cross-functionally to implement scalable processes and improvements.

Lead first-line risk and control activities across business units: manage RCSA updates, document process maps, identify and assess risks and controls, guide remediation, coordinate stakeholders, and maintain risk inventory.

Lead and execute assigned enterprise risk programs (RCSA, controls testing, GRC, third-party risk), enhance risk frameworks and tooling, monitor emerging risks, support strategic initiatives, and manage a small team to ensure governance and regulatory compliance across the bank.

Underwrite complex SBA and commercial loan requests (working capital, CRE, term, asset-based, formula lines). Review SBA eligibility, loan structure, financials, collateral and market risk. Prepare credit memos, loan presentations and recommendations for Credit Administration. Conduct site visits, negotiate terms, perform special financial analyses, and mentor junior analysts.

Process and monitor higher-risk and complex payment transactions across multiple payment rails, resolve advanced exceptions, conduct payment research, apply regulatory and fraud controls, support internal customers and leadership, mentor junior staff, and contribute to process improvements and policy adherence.

Manage onboarding and account transitions for commercial clients: support product implementations, perform data entry, deliver customer training, coordinate stakeholders, remove obstacles, and drive process improvements to ensure smooth handoffs to Relationship Bankers.

Lead development and execution of the bank's 3-year strategic plan, partnering with executives to prioritize initiatives, align KPIs/KRIs and budgets, integrate strategy with capital, risk, technology and operational planning, evaluate market and competitive trends, and support executive reviews. Drive intake, alignment, and prioritization of enterprise initiatives, advise on transformation efforts, and manage cross-functional stakeholder expectations. Role requires periodic travel for offsite planning and industry events.

Support Global Markets Middle Office across FX, Interest Rate Derivatives, and Trade Finance. Perform transaction validation, reconciliations, reporting, controls, regulatory and audit support, system administration, CRM case management, and vendor/audit coordination. Produce regular risk and performance reports and assist with settlement discrepancy resolution and application testing.

Design, develop, and support scalable MuleSoft integration solutions on Anypoint/CloudHub. Lead technical solution design, API development and security, reliability and monitoring practices, production support, incident response, and cross-team coordination. Produce technical documentation, support UAT and releases, and communicate solutions and recommendations to stakeholders.