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9 Days Ago
3 Locations
8,025 Employees
Junior
8,025 Employees
Junior
Fintech • Financial Services
The Sanctions Analyst ensures compliance with BSA/AML and OFAC regulations for the Bank, conducting searches and investigations of potential sanctions matches, monitoring various accounts, and supporting the compliance program through analysis and reporting.
9 Days Ago
3 Locations
8,025 Employees
Junior
8,025 Employees
Junior
Fintech • Financial Services
The Operational Risk Analyst supports the Director of Operational Risk Management by identifying, assessing, and mitigating operational risks. Responsibilities include collaboration with business units, conducting risk assessments, preparing reports, and ensuring compliance with regulatory standards.
9 Days Ago
2 Locations
8,025 Employees
Senior level
8,025 Employees
Senior level
Fintech • Financial Services
The Senior Operational Risk Manager guides the company in identifying, assessing, and mitigating operational risks. This includes managing teams, developing risk management strategies, overseeing regulatory compliance, and communicating risk profiles to stakeholders. The role emphasizes the stability and effectiveness of operational practices within the financial services sector.
9 Days Ago
2 Locations
8,025 Employees
85K-140K Annually
Senior level
8,025 Employees
85K-140K Annually
Senior level
Fintech • Financial Services
The Senior Data Scientist will perform data analytics using structured and unstructured data, develop metrics and reports into BI dashboards, and work closely with stakeholders to design data-driven solutions. They will also manage ongoing processes, ensure compliance, and collaborate across various functions to enhance analytics delivery infrastructure.
10 Days Ago
3 Locations
8,025 Employees
44K-68K Annually
Mid level
8,025 Employees
44K-68K Annually
Mid level
Fintech • Financial Services
The Sales Support Associate is responsible for guiding borrowers through the loan application process while maintaining communication with clients and internal teams. They will manage their own loan pipeline and ensure client needs are met, providing exceptional service throughout the lending stages. The role requires proactive client engagement and adherence to regulatory standards.
10 Days Ago
3 Locations
8,025 Employees
85K-140K Annually
Senior level
8,025 Employees
85K-140K Annually
Senior level
Fintech • Financial Services
The Liquidity Data Quality Analyst Sr is responsible for analyzing and implementing FR2052a definitions, managing documentation, supporting transaction testing, developing reporting, and interacting with regulators on FR2052a inquiries and examinations.
10 Days Ago
2 Locations
8,025 Employees
86K-165K Annually
Senior level
8,025 Employees
86K-165K Annually
Senior level
Fintech • Financial Services
The IT Audit Manager leads IT audits ensuring compliance with regulations and internal controls. Responsibilities include managing audit processes, supervising staff, performing testing and evaluations, and providing recommendations for improvements. The role demands excellent communication skills and the ability to manage multiple audits effectively, while overseeing talent management functions for direct reports.
10 Days Ago
3 Locations
8,025 Employees
106K-203K Annually
Senior level
8,025 Employees
106K-203K Annually
Senior level
Fintech • Financial Services
The Senior Lender interacts with Private Client Groups to develop complex personal and business loans. Responsibilities include interviewing applicants, reviewing financial reports, ensuring loan agreement compliance, and maintaining loan performance databases.
10 Days Ago
2 Locations
8,025 Employees
Junior
8,025 Employees
Junior
Fintech • Financial Services
The Cash Management Support Coordinator provides customer support and operational servicing for cash management accounts. They act as a liaison between clients and sales, ensure compliance with regulations, monitor risks, and assist with technical issues related to cash management services.
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