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 Senior Commercial Loan Closer manages the end-to-end loan closing process, ensuring all documentation complies with bank policies and credit approvals. They also oversee post-closing duties, including loan servicing, file maintenance, and the clearing of loan exceptions.
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.
