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The Audit Manager plans and executes the annual Internal Audit Plan, conducts compliance audits, supervises staff auditors, assesses risks, tests internal controls, reviews compliance with regulations, and provides improvement recommendations. They build client relationships and ensure timely delivery of audit reports and findings.

Lead the Business Risk Unit within the Quantitative Strategies Group by overseeing model development and validation processes, ensuring compliance with regulatory standards, and managing communications with audit functions. Build analytics solutions for credit regulatory requirements while maintaining model documentation and calendars.

The SBA Relationship Management Lead at Cross River is responsible for acquiring and managing relationships with small business clients seeking SBA 7(a) loans. This role includes guiding clients through the loan application process, ensuring compliance with regulations, conducting market analysis, collaborating with internal teams, and maintaining accurate records.

The Enterprise Head of Customer Due Diligence & Onboarding will lead due diligence efforts across the bank, managing policies and processes to ensure regulatory standards are maintained, overseeing a centralized function, and collaborating with various teams to strengthen AML programs.

The Data Engineer II at Cross River will design, develop, and maintain scalable data pipelines, ensure data integrity, and support analytics for capital markets. Responsibilities include creating SQL statements, data integration, ensuring data quality, and utilizing Tableau for dashboard creation. Collaboration with analysts to meet data requirements is essential, along with staying updated on industry trends.

The Sr. Manager will oversee the Client Due Diligence team in conducting onboarding and ongoing partner monitoring, ensuring compliance with regulatory policies, and enhancing monitoring processes. Responsibilities also include mentoring junior staff and interacting with various internal stakeholders to align partner services with compliance requirements.

The Operations Analyst will handle ACH processes, including reviewing and processing ACH files, resolving inquiries related to ACH returns, managing stop payments and errors, and ensuring compliance with NACHA requirements. The role involves monitoring ACH client limits, providing customer support, and performing daily reconciliations.