The SBA Senior Credit Officer is responsible for managing SBA credit underwriting, risk decisioning, and ensuring compliance with SBA SOP and internal bank guidelines. They will oversee credit quality, mentor staff, and serve as the primary liaison for regulatory audits and examinations.
The Fintech Risk Associate will independently execute risk-management activities across the Banking-as-a-Service portfolio, including due diligence and ongoing monitoring of fintech partners. They will serve as a trusted risk advisor to internal stakeholders and business leaders while managing cross-functional initiatives and regulatory compliance requirements.
The Senior CRA Analyst will manage the day-to-day execution and administration of the Bank’s Community Reinvestment Act program, including data collection, validation, and regulatory reporting. This role involves collaborating with cross-functional teams to monitor performance against strategic goals and ensuring the bank remains examination-ready.
The Relationship Manager will develop and manage a portfolio of new business within the Private Equity and Venture Capital sectors, focusing on fund finance products. Responsibilities include leading sales calls, underwriting complex loans, and coordinating the closing process while maintaining ongoing client relationships.
The Senior Financial Analyst will execute end-to-end financial and data analytics, including the maintenance of operational, financial, and compliance reporting. They will also drive the quarterly reforecasting process, manage annual budget cycles, and perform deep-dive profitability analyses on loan and deposit portfolios.
The Head of Commercial Underwriting manages the timely execution of underwriting and portfolio management processes while mitigating credit risk. This role involves leading a team, interfacing with executive leadership, and overseeing the workout of problem credits to ensure portfolio quality.
The Credit Associate will serve as a credit specialist to drive loan growth by recommending appropriate credit structures and analyzing prospective client performance. They are responsible for monitoring existing borrower performance, conducting financial analysis, and collaborating with Relationship Managers to mitigate credit risk.
You will manage and mentor a team of BSA/AML analysts responsible for customer onboarding, transaction monitoring, investigations, and SAR filings. Additionally, you will oversee compliance controls, manage law enforcement requests, and coordinate internal and external audits.
The role involves identifying and remediating risks across the Banking-as-a-Service portfolio and performing due diligence on prospective fintech partners. The analyst will also monitor onboarded partners to ensure adherence to bank policies and regulatory requirements.
