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This is an open application opportunity without a specified position, responsibilities, qualifications, compensation, travel requirements, or security clearance details.

Develops and monitors the bank’s compliance program, including regulatory reviews, risk assessments, third-party due diligence, control testing, policy administration, training, audits, and remediation. Advises business units on consumer protection, privacy, marketing, and regulatory requirements; reviews products, disclosures, and communications; maintains compliance documentation; supports regulatory examinations; and reports risks and monitoring results to management.

Develops and monitors the bank’s Compliance Management System, conducts compliance reviews, risk assessments, control testing, and third-party due diligence. Reviews products, transactions, marketing materials, disclosures, and processes for regulatory compliance. Supports audits, examinations, remediation, policy administration, training, privacy initiatives, reporting, and regulatory change management while advising business units and management on consumer compliance risks.

Supports BSA/AML transaction monitoring, financial crime analytics, risk reporting, and business intelligence. Develops dashboards, KPIs, KRIs, visualizations, executive summaries, and automated reporting solutions. Performs data validation, mapping, statistical and root cause analysis, and assists with data modeling. Maintains documentation and audit evidence, supports testing and fintech partner implementations, and identifies process and reporting improvements.

Processes ACH transactions, deposit operations, cash letters, overdrafts, returns, chargebacks, garnishments, and account maintenance. Performs daily and monthly reconciliations, settles bank funds, monitors compliance and retention requirements, supports online and mobile banking, and assists branch and bank operations. The role requires knowledge of ACH procedures, deposit operations, banking regulations, customer service, and accurate financial processing.

Supports open banking products by managing client-facing communications, documentation, release announcements, incident updates, issue investigations, data discrepancy analysis, and stakeholder coordination. The role queries data, identifies payment-processing themes and failures, manages tickets, tracks project milestones, and coordinates multiple efforts across technical and operational teams.

The SBA Business Development Officer will manage SBA and USDA loan applications, coordinate with various referral sources, and ensure the submission of complete loan packages.