Top Tech Jobs & Startup Jobs

Lead oversight of financial crime investigations and AML/fraud prevention. Manage internal stakeholders, ensure BSA/OFAC compliance, review SARs, present findings to senior management, support technology and reporting, and drive operational improvements across the Financial Crimes Program.

Lead market research, balance sheet and capital planning, and regulatory impact analysis for Asset & Liability Management. Develop benchmarks, build risk measurement/reporting infrastructure, guide capital strategies, collaborate with finance teams, and mentor junior staff.

Consult with business leaders and HR partners to design and implement competitive compensation programs. Lead compensation projects, analyze market data, manage merit and incentive cycles, support recognition programs, and configure HRIS reporting (Workday) to enable data-driven pay decisions.

Lead the design and implementation of AI-driven solutions to optimize risk management using GenAI technology, ensuring scalability and reliability.

Support origination and structuring of $2-10M multifamily loans: review lender submissions, perform due diligence and cash-flow analysis, size and price deals to policy, manage pipeline, coordinate with underwriting/pricing, prepare reports, and assist on special projects and technology/AI efforts.

Perform non-IT SOX control testing across business segments, assess design and operating effectiveness of controls, execute walkthroughs, prepare detailed workpapers, identify and document control deficiencies, coordinate testing and remediation, and communicate results to management and external auditors. Support ad hoc projects and contribute to SOX framework maintenance and reporting.

The Credit Policy Business Lead develops credit risk policies, collaborates across teams, conducts research, and engages stakeholders to achieve organizational goals.