Top Tech Jobs & Startup Jobs

Manages financial crime investigations from intake through completion. Reviews account activity, transaction records, financial documents, and research to identify fraud, money laundering, terrorist financing, and other suspicious activity. Prepares investigation files and Suspicious Activity Reports, requests information, communicates with internal teams, recommends account actions, conducts cross-sector reviews, and escalates complex cases. Ensures compliance with AML, BSA, OFAC, and applicable federal and state regulations.

Leads commercial cards sales strategy, customer acquisition, portfolio growth, revenue generation, and client implementations. Builds relationships, manages complex sales cycles, trains bankers, develops product and business strategies, and provides leadership for workforce planning, performance management, and succession planning. Requires deep commercial card expertise, financial services experience, executive communication, cross-functional leadership, and knowledge of integrated payables, corporate payments, and card technology integrations.

Manage and retain HOA management company and association clients, implement and train users on banking products, resolve complex service requests, assess account risks, support retention, identify cross-sell opportunities, and serve as a key client escalation contact. The role requires treasury banking experience, strong communication, customer service, critical thinking, regulatory knowledge, and proficiency with Microsoft Office, Teams, and mainframe systems.

Leads the enterprise database function for Oracle and Microsoft SQL Server environments, overseeing strategy, architecture, security, availability, performance, lifecycle management, disaster recovery, audit readiness, vendors, and operational support. Manages database staff and service providers, drives modernization and automation, leads incident response, maintains regulatory controls, and communicates operational risk and strategic progress to executives and stakeholders.

Processes branch transactions accurately, supports tellers and branch operations, manages cash and negotiable-item security, approves transactions within limits, assists with audits, responds to operational requests, identifies customer needs, refers banking products, resolves issues, and ensures policies and regulations are followed.

Develops and manages portfolios of primarily privately held business clients, grows revenue through prospecting and relationship expansion, provides financial advice, sells banking products, and builds referral networks. The role structures and underwrites credits with loan portfolio managers, manages client inquiries, resolves account issues, and ensures compliance with lending regulations and company procedures.

Leads enterprise data governance for assigned domains, overseeing Key Data Elements, metadata, data quality, controls, risks, and remediation. Advises senior business, technology, risk, audit, and compliance stakeholders; evaluates governance adherence; escalates material issues; supports regulatory and audit discussions; develops standards and metrics; and mentors data stewards and analysts.

Monitors borrower performance, analyzes financial statements, credit, collateral, valuations, and transactions, and identifies portfolio risks. The analyst validates loan covenant compliance, supports underwriting modifications and renewals, prepares credit committee materials and internal deliverables, maintains accurate bank records, conducts borrower risk assessments, and collaborates with client management teams to understand financial needs. Travel to client sites may be required.

Leads commercial card sales strategy and revenue growth by developing client relationships, managing the full sales and implementation cycle, and expanding commercial cards, virtual cards, and integrated payables solutions. Serves as a subject matter expert, trains bankers, presents to executive clients, develops business development strategies, and partners with product and technology teams on integrations and enhancements.

Leads strategic finance, balance sheet strategy, capital and liquidity planning, investor relations, corporate development, financial modeling, valuation, and executive communications. Partners with senior leaders across Finance, Treasury, Strategy, and business lines to evaluate strategic opportunities, support mergers and acquisitions, prepare investor materials, and drive enterprise-level initiatives and shareholder value creation.