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YesterdaySaved
In-Office
Denver, CO, USA
Expert/Leader
Expert/Leader
Fintech • Software • Financial Services
Originates and develops middle-market commercial banking relationships ($25M–$500M revenue). Prospects, prequalifies, and presents credit, deposit, and fee-income solutions; cross-sells treasury, FX, merchant services, and cards. Partners with relationship managers and underwriters, maintains a continuous sales pipeline, and ensures compliance with bank policies.
Reposted YesterdaySaved
In-Office
Los Angeles, CA, USA
Junior
Junior
Fintech • Software • Financial Services
Open and maintain new retail and commercial accounts, ensure regulatory compliance (CIP/BSA), support teller and branch operations, cross-sell bank products, assist with audits, cash balancing, training, and complex client requests with minimal supervision.
Top Skills: IbsExcelMicrosoft Word
2 Days AgoSaved
In-Office
Santa Ana, CA, USA
Mid level
Mid level
Fintech • Software • Financial Services
Manage onboarding and servicing for affluent consumer and business clients, support Treasury Management setup, process transactions and wires, ensure regulatory compliance (CIP/KYC/BSA/AML/OFAC), resolve client inquiries, maintain account documentation, coordinate with internal partners, and support risk controls and service objectives.
Top Skills: Key Banking SystemsExcelMicrosoft WordRemote Deposit Capture (Rdc)SmartstreetTreasury Management Systems
Reposted 4 Days AgoSaved
In-Office
Santa Ana, CA, USA
Senior level
Senior level
Fintech • Software • Financial Services
Lead AML/OFAC data analytics: collect, clean, and validate data; build models and dashboards; support model governance, validation, monitoring optimization, reporting, and remediation for BSA/OFAC programs.
Top Skills: Data WarehousingETLExcelGoogle SheetsLooker StudioMicrosoft WordOutlookPandasPower BIPowerPointPythonRSQLTableauWeb Analytics
Reposted 5 Days AgoSaved
In-Office
Santa Ana, CA, USA
Junior
Junior
Fintech • Software • Financial Services
Provide customer service and operational support for Treasury Management products (wires, ACH, RDC, Positive Pay, lockbox, merchant services). Perform customer setups, prepare contracts, maintain files, resolve issues, assist audits, train staff, process account activity, and support department projects within established policies and compliance requirements.
Top Skills: Account AnalysisAccount ReconciliationAchEbankingLockboxMerchant Card ServicesExcelMicrosoft OutlookMicrosoft PowerpointMicrosoft WordPositive PayRemote Deposit CaptureRetail Online BankingSmartstreetWire Transfers
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6 Days AgoSaved
In-Office
2 Locations
Mid level
Mid level
Fintech • Software • Financial Services
Analyze, underwrite, structure, and close life insurance lending and senior/unitranche financings. Build financial models, perform diligence, prepare approval memoranda and term sheets, and ensure accurate loan documentation and regulatory compliance.
Top Skills: ExcelMicrosoft OutlookMicrosoft PowerpointMicrosoft Word
7 Days AgoSaved
In-Office
Santa Ana, CA, USA
Junior
Junior
Fintech • Software • Financial Services
Perform operational quality assurance for deposit products: review audit reports, complete product/fee changes, validate approvals, maintain client data integrity, perform audits, ensure regulatory compliance, and participate in compliance training.
Top Skills: MS Office
Reposted 7 Days AgoSaved
In-Office
Menlo Park, CA, USA
Senior level
Senior level
Fintech • Software • Financial Services
The SVP, Originator will develop relationships with venture-backed technology firms, manage client relationships, and ensure compliance with regulations while supporting team growth.
Top Skills: Anti-Money LaunderingBank Secrecy ActCommunity Reinvestment ActCustomer Information ProgramFair Credit Reporting ActFair Housing ActHome Mortgage Disclosure ActReal Estate Settlement Procedures ActRegulation BRegulation ZRight To Financial Privacy ActUsa Patriot Act
Reposted 7 Days AgoSaved
In-Office
3 Locations
Senior level
Senior level
Fintech • Software • Financial Services
The VP, Assistant Controller oversees accounting processes, optimizes financial operations, develops talent, ensures compliance with regulations, and leads internal audits.
Top Skills: Ai ToolsAlteryxBlacklineOracle Fusion ErpPower BIPower Query
Reposted 7 Days AgoSaved
In-Office
2 Locations
Senior level
Senior level
Fintech • Software • Financial Services
The VP, Risk Transformation will lead initiatives that modernize risk and operational activities using AI and automation, enhancing decision-making, efficiency, and adherence to regulatory standards.
Top Skills: Artificial IntelligenceAutomationMicrosoft Power PlatformPower BI
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