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Manages regional financial planning and analysis, including annual budgeting, quarterly forecasting, monthly performance analysis, and internal management reporting. Reviews company processes to support accurate financial reporting, prepares materials for executive and board meetings, and assists with Salesforce performance reporting. Requires banking experience, strong critical thinking, database and query experience, and flexibility to work variable hours.

Conduct AML/KYC due diligence, investigate monitoring alerts and complex suspicious activity, prepare SAR filings, and manage BSA reporting and recordkeeping. The analyst interprets BSA, AML, OFAC, and related regulations, identifies money-laundering risks, supports audits and remediation, maintains compliance documentation, and advises business lines and other analysts. The role also monitors regulatory developments and may mentor staff.

Performs complex BSA/AML and KYC investigations, clears monitoring alerts, identifies suspicious activity, prepares SAR filings, and supports BSA reporting and recordkeeping. Maintains regulatory knowledge, evaluates risks and trends, assists with audits and remediation, advises business lines, updates procedures, and mentors other analysts. The role requires independent judgment, extensive banking compliance expertise, investigative skills, and proficiency with monitoring and database systems.

Performs complex BSA/AML and KYC compliance investigations, clears monitoring alerts, identifies suspicious activity, prepares Suspicious Activity Reports, and supports BSA reporting and recordkeeping. The role researches transaction data, assesses risk, ensures regulatory compliance, assists with audits and remediation, maintains procedures, and advises other analysts and business lines on AML requirements. It also provides guidance and mentorship to midlevel staff and monitors regulatory developments.

Performs BSA/AML and KYC due diligence, clears monitoring alerts, investigates suspicious activity, prepares SAR filings, and fulfills reporting and recordkeeping requirements. The role analyzes complex transactional data, identifies money-laundering risks and trends, supports audits and remediation, monitors regulatory developments, and advises business lines on compliance. It also maintains procedures and documentation and provides guidance and mentorship to other AML analysts.

The IT Staff Auditor II executes risk-based IT and integrated audits, testing control design and operating effectiveness across access management, change management, IT operations, and data integrity. Responsibilities include preparing workpapers, conducting walkthroughs, identifying control deficiencies, documenting audit findings, communicating results, validating remediation, and supporting audit reports and continuous improvement. The role requires regulatory awareness, professional skepticism, confidentiality, effective prioritization, and regular travel to other locations.

The IT Staff Auditor II executes risk-based IT and integrated control testing across access management, change management, IT operations, and data integrity. Responsibilities include conducting walkthroughs, documenting workpapers, evaluating control effectiveness, identifying deficiencies, preparing audit findings and reports, communicating results to management, and validating remediation plans. The role also supports regulatory compliance, audit quality, process improvement, data analytics adoption, and management of multiple assignments.

Performs risk-based IT and integrated control audits within the bank’s Internal Audit function. Executes testing across access management, change management, IT operations, and data integrity; documents workpapers; evaluates control design and effectiveness; identifies deficiencies; communicates findings; supports audit reporting and remediation validation. The role also participates in walkthroughs, monitors regulatory requirements, manages multiple assignments, supports data analytics and process improvements, and maintains audit independence, objectivity, confidentiality, and compliance with banking standards.

Performs risk-based IT and integrated control testing across access management, change management, IT operations, and data integrity. Documents audit workpapers, evaluates control effectiveness, identifies deficiencies, communicates findings, supports audit reports, and validates remediation plans. The role participates in stakeholder walkthroughs, applies internal audit and regulatory standards, manages multiple assignments, and supports continuous improvement through tools, methodologies, and data analytics.

Manages credit risk review analysts and oversees independent reviews of commercial loans and commitments. Evaluates borrower financials, collateral, repayment capacity, risk grades, portfolio trends, regulatory compliance, and emerging risks. Reviews complex loans and adversely graded credits, conducts loan quality reviews, advises management, and recommends remediation. Collaborates with lending, credit, and risk teams to strengthen credit processes and ensure adherence to banking policies, laws, and regulatory directives.