Top Tech Jobs & Startup Jobs

Conduct quality-control sampling and testing of BSA/AML and OFAC reviews, including SARs, CTRs, transaction monitoring alerts, high-risk customer reviews, and sanctions alerts. Document findings, prepare reports, escalate concerns, recommend policy improvements, and support audits, examinations, and remediation. The role requires strong regulatory knowledge, analytical and documentation skills, compliance testing experience, and familiarity with AML software.

Leads regional mortgage sales operations, setting origination, revenue, profitability, and cross-sell goals. Recruits, coaches, and manages Mortgage Loan Officers; ensures compliance, loan quality, customer service, and sales productivity. Oversees budgets, training, performance management, and collaboration with bank fulfillment and operations teams. Requires mortgage origination expertise, knowledge of underwriting programs, NMLS registration, and up to 25% travel.

Collects past-due consumer and commercial loan payments through phone, letter, and email contact. Documents collection activity, researches account discrepancies, updates customer records, assists with repossessions, and follows banking policies and applicable regulations. Requires strong organization, communication, negotiation, computer, problem-solving, and multitasking skills, with in-house training provided.

Supports the CEO’s office by managing calendars, calls, visitors, correspondence, confidential communications, meetings, documents, and office supplies. Requires strong judgment, discretion, keyboarding, communication, banking knowledge, Microsoft Office proficiency, and schedule flexibility. The role has no direct reports, requires up to 5% travel, and includes compliance training and background and credit checks.

The Compliance Automation Specialist translates regulatory requirements into automated, data-driven compliance tests using SQL, Python, AI, and large datasets. The role sources and validates data, documents test logic and lineage, coordinates with IT and data teams, applies responsible AI governance, investigates exceptions, supports audits and regulatory examinations, and reports testing coverage and results. Banking or financial services experience is essential, along with knowledge of compliance testing, consumer and deposit regulations, and core banking systems.

Develops and retains treasury management revenue across assigned markets by selling consultative banking solutions to corporate, county, and municipal clients. Responsibilities include business development, client relationship analysis, product implementation, fee optimization, cross-selling, portfolio profitability, and providing treasury product expertise. Partners with commercial relationship managers and internal teams to achieve growth goals while participating in community and bank-sponsored activities.

Leads onboarding, implementation, and ongoing support for major commercial and middle-market banking customers. Coordinates account opening, treasury solution setup, testing, training, and go-live activities; manages timelines, risks, exceptions, and escalations. Partners with sales, relationship management, operations, product, and technology teams to deliver high-touch service, promote adoption, and support customer retention. Requires strong treasury product knowledge, project management, relationship management, and familiarity with banking platforms.

Leads wealth management operations, reporting, compliance, risk mitigation, technology integration, and client service activities. Oversees operational processes, financial transactions, account management, regulatory adherence, vendor relationships, performance metrics, and client issue resolution. Manages and develops operations and client service teams while driving efficiency, innovation, and improved advisor and client experiences. The role is based in Greenville, SC or Orlando, FL, requires schedule flexibility, and involves up to 25% travel.

Manages commercial real estate loan portfolios, supporting underwriting, annual reviews, covenant compliance, collateral monitoring, credit analysis, and approval packages. Serves as a secondary client contact, researches companies and industries, evaluates loan risks, recommends mitigations and deal terms, reviews documentation, and communicates with borrowers, senior bankers, and credit committees. Requires financial statement spreading, knowledge of loan structures and credit policies, and compliance with banking requirements.

Reviews loan operations processes through quality control workflows to ensure accuracy, efficiency, and regulatory compliance. Conducts documentation reviews, data analysis, sample checks, and identifies control weaknesses. Documents findings, supports QC reporting, maintains procedures and training documentation, and handles credit reporting disputes and updates. The role requires strong attention to detail, communication, organization, problem-solving, and the ability to manage priorities while meeting service-level agreements.