The analyst will manage special deposit program operations and collaborate with cross-functional teams to address risks and anomalies. They are responsible for performing meticulous customer screenings, maintaining accurate records, and identifying opportunities to improve operational efficiency.
The intern will lead designated audit and SOX-related projects while engaging with the internal audit department on daily tasks. They will also provide suggestions for process improvements and gain exposure to the company's business model and systems.
The Director leads the enterprise-wide fair banking and fair lending programs, providing strategic regulatory guidance and risk assessment across all business lines. They are responsible for managing compliance teams, overseeing regulatory exam management, and advising senior leadership on complex consumer protection matters.
Serve as the primary technical liaison between fintech stakeholders and internal teams to diagnose and document complex integration needs. Lead cross-functional discussions to scope new integration capabilities and ensure supportable solutions are established.
The Fintech Implementation Manager oversees the end-to-end launch of fintech programs, serving as the primary point of contact for clients from kickoff through go-live. They coordinate cross-functional teams to ensure all regulatory, compliance, and operational requirements are integrated into the implementation plan.
The analyst will facilitate visibility into financial performance and enhance processes for internal and external reporting requirements. They will also support senior management by preparing financial presentations, conducting peer group comparisons, and assisting with acquisition analysis.
Oversee the enterprise fraud program by managing policies, risk assessments, and serving as a liaison for complex fraud cases. Lead incident response, manage fraud reporting, and provide oversight for both first and second-line fraud operations for retail and fintech partners.
