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The AVP - Enterprise Systems will oversee the strategy, implementation, and management of enterprise systems, focusing on enhancing operational efficiency and solving business problems. Responsibilities include managing enterprise applications, driving digital transformation, and aligning systems with strategic company goals. The role requires collaboration with business leaders and an emphasis on leveraging technology and automation.

As a Senior Software Engineer focused on DevOps at Cross River, you will plan, design, and implement high-throughput banking systems, develop zero downtime deployment processes, and mentor fellow engineers while managing priorities and guiding team goals.

The FCC CDD Analyst will conduct client due diligence for onboarding and ongoing monitoring, ensuring compliance with regulations and internal policies. Responsibilities include reviewing client documentation, evaluating risks, and communicating with internal teams to provide guidance on due diligence requirements.

The BSA/AML Team Lead will oversee the Level 1 Investigations Team, ensuring timely alert investigations and compliance with BSA/AML regulations. Responsibilities include team training, quality assurance, managing customer transaction monitoring, and collaborating on regulatory compliance with a focus on suspicious activity detection.

The Audit Manager plans and executes the annual Internal Audit Plan, conducts compliance audits, supervises staff auditors, assesses risks, tests internal controls, reviews compliance with regulations, and provides improvement recommendations. They build client relationships and ensure timely delivery of audit reports and findings.

Lead the Business Risk Unit within the Quantitative Strategies Group by overseeing model development and validation processes, ensuring compliance with regulatory standards, and managing communications with audit functions. Build analytics solutions for credit regulatory requirements while maintaining model documentation and calendars.

The SBA Relationship Management Lead at Cross River is responsible for acquiring and managing relationships with small business clients seeking SBA 7(a) loans. This role includes guiding clients through the loan application process, ensuring compliance with regulations, conducting market analysis, collaborating with internal teams, and maintaining accurate records.