The Risk Analyst II designs and manages the implementation of risk management processes, including conducting complex risk assessments and identifying business risks. They also monitor and develop risk reports, ensure compliance with policies, and act as a subject matter expert within the risk discipline.
The Director of Accounting manages the development and maintenance of accounting systems, including general ledger, revenue reconciliation, and financial reporting in accordance with GAAP. This role also oversees breakage operations, regulatory compliance for prepaid card products, and provides leadership through coaching and performance management.
Lead the Asset Management department for Equipment Finance, overseeing collateral valuations, lease residuals, and asset disposition strategies. Manage team performance while developing policies for collateral maintenance, inspections, and third-party appraiser networks.
Analyze complex fraud-related data to identify emerging trends, typologies, and control gaps across alerts, cases, and losses. Design and deliver fraud-centric reporting and KPIs to support effective detection, investigation, and program performance.
The role leads the second line of defense oversight for the bank's treasury and capital markets activities, ensuring robust risk management and independent evaluation. It involves providing credible challenge to first-line risk assumptions, reporting to senior leadership and the Board, and managing regulatory relationships.
The Director of Compliance leads the development and implementation of the compliance program to ensure adherence to federal and state laws and banking regulations. They also direct risk management processes, oversee loan portfolio loss prevention, and provide expert guidance to leadership regarding tax division programs.
Lead the Tax Division’s enrollment and onboarding function, managing team performance, enrollment quality, controls, risk decisions, seasonal readiness, and the customer onboarding experience. Partner across Sales, Compliance, Risk, Operations, Technology, Product, and Customer Service to improve processes, report performance trends, resolve escalations, and support business growth.
Lead and oversee Suspicious Activity Monitoring case investigations, analyst performance, case quality, queue management, and regulatory responses while ensuring compliance with BSA/AML requirements and operational standards. Report risk and performance metrics, support remediation and transaction-monitoring optimization, and maintain case procedures, controls, and analyst development.
The USDA Loan Closer manages the end-to-end loan closing pipeline, ensuring compliance with USDA requirements and internal credit policies. They act as the primary liaison between borrowers, legal counsel, and third-party vendors to facilitate accurate and timely funding.
Conduct onsite examinations of current and prospective clients to verify records, assets, collateral, financial reporting, and compliance with approved facilities. Analyze financial performance, communicate findings with the Credit Department, prepare reports and recommendations, and coordinate and track client audits.
Design and implement organizational risk management processes, conduct complex risk assessments, and support oversight of the risk management program. Ensure policy compliance, analyze trends and variances, develop reports for different audiences, and manage risk-related issues through resolution or escalation.
Develop and execute strategic information security plans, manage risk assessments and security policies, and oversee identity and access, governance, compliance, and third-party security programs. Advise the organization and its partners on security risks, support regulatory compliance initiatives, and supervise and develop team members.
The Business Analyst Advisor aligns technology solutions with business strategies to improve reporting, forecasting, and operational planning. They are responsible for maintaining business metrics, executing process improvements, and creating analytical models to support data-driven decision-making.
The Business Controls Advisor is responsible for providing risk and control consultation on processes and identifying operational and strategic risks. They will also facilitate policy alignment, drive corrective actions, and act as a liaison for internal and external audit support.
The Managing Director is responsible for prospecting, qualifying, and closing new commercial finance accounts while building strong client relationships. They must manage a sales pipeline, negotiate profitability, and collaborate with internal departments to ensure portfolio performance and customer retention.
The analyst is responsible for providing risk and control consultation on business processes while identifying and monitoring operational and strategic risks. They will also facilitate alignment with policies, drive corrective actions for control deficiencies, and support internal and external audit requests.
The Account Manager II collaborates with partners and internal stakeholders to design, implement, and oversee financial products and services. They serve as the primary operational point of contact, ensuring partner satisfaction and compliance while managing complex portfolios.
The VP of FI Solutions leads a line of business focused on providing prepaid card solutions to financial institutions through strategic growth and relationship management. This role oversees sales teams, manages KPIs, and collaborates with internal departments to innovate product offerings and drive business development.
The manager leads the High-Risk Customer Review team, overseeing daily operations, quality assurance, and performance metrics for enhanced due diligence reviews. They are responsible for coaching staff, managing escalations of financial crime red flags, and ensuring compliance with BSA/AML requirements.
The Sr. Analyst supports the execution and continuous improvement of the quality assurance program for Second Line of Defense financial crimes activities. Responsibilities include performing quality checks, providing technical guidance, managing issue reporting, and executing complex reviews across BSA/AML, Sanctions, and Fraud.
Draft, review, and manage financing documents, contracts, loan closing packages, and customer-facing materials, while supporting attorneys and business teams with legal and regulatory matters. Coordinate subpoenas, litigation and bankruptcy support, legal department systems, third-party risk activities, audits, and legal operations improvements.
Provide legal counsel on privacy, data protection, cybersecurity, regulatory developments, and financial services compliance. Review and negotiate vendor, client, sub-processor, technology, and licensing agreements while advising business stakeholders on legal and third-party risks.
The Business Controls Advisor is responsible for providing risk and control consultation on business processes and identifying operational and strategic risks. They also facilitate alignment with policies, monitor key risk indicators, and act as a liaison for internal and external audit support.
This role leads the strategy, governance, and continuous improvement of People & Culture technology, operations, and analytics to drive organizational effectiveness. The incumbent will partner with leadership to implement scalable, secure, and AI-enabled solutions that enhance workforce capabilities and decision-making.
The Manager leads a team of investigators in reviewing and resolving complex financial crime matters across AML, Sanctions, and Fraud domains. They are responsible for ensuring investigative quality, managing team capacity, and serving as an escalation point for high-risk cases.
The software engineer will design, develop, test, and maintain flexible solutions using the Appian low-code platform. They are also responsible for remediating security vulnerabilities, improving system performance, and collaborating with the team on user story analysis.
The role involves analyzing customer and transactional data to identify and investigate suspicious financial activity. The analyst is responsible for filing SARs and CTRs with regulatory agencies while maintaining compliance standards and service levels.
The Managing Director is responsible for driving strategic growth and expanding market opportunities within the tax and fintech ecosystem. This role involves building high-value partnerships, negotiating new business opportunities, and collaborating with cross-functional teams to ensure successful product adoption and revenue growth.
This role serves as a first-line Business Risk Group advisor responsible for identifying, assessing, and mitigating commercial finance risks. The director will collaborate with underwriting and credit teams to ensure business activities align with regulatory expectations and sound risk management practices.
The Partner Quality Specialist reviews marketing materials to ensure compliance with regulatory and network guidelines while maintaining strong relationships with internal and external partners. They also facilitate program implementations, conduct compliance reviews, and provide training on marketing submission portals.
The role involves designing, developing, testing, and documenting software solutions within the company's technical stack. You will also be responsible for maintaining existing systems, fixing security vulnerabilities, and participating in Agile planning sessions.
The analyst will develop reports and perform data analysis on loan portfolios to support credit administration and reserving requirements. They will also identify process improvements and collaborate with leadership to enhance data capture, reporting, and forecasting accuracy.
The analyst is responsible for the first-line review, triage, and investigation of fraud alerts and monitoring reports to detect and prevent fraudulent activity. They document findings for regulatory review and escalate suspicious activity to the appropriate departments.
The Program Director provides end-to-end operational leadership for the fraud lifecycle, integrating alert operations, investigations, and intelligence into a coherent model. They are responsible for managing performance metrics, ensuring regulatory compliance, and developing management talent to drive operational excellence.
The Senior Analyst is responsible for the accurate and timely preparation and e-filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with FinCEN. They also perform continuing-activity reviews and coordinate with investigations teams to ensure regulatory compliance.
The Senior Analyst conducts complex, high-risk financial crime investigations across AML, Sanctions, and Fraud domains. They are responsible for drafting defensible SAR narratives, providing technical guidance to junior staff, and ensuring compliance with regulatory standards.
The Analyst is responsible for the investigation, documentation, and disposition of suspicious activity monitoring cases to ensure compliance with BSA/AML regulations. They also support the development of compliance policies and contribute to risk assessments across the organization's financial products.
The Manager of Alert Operations leads the day-to-day execution and oversight of the Suspicious Activity Monitoring alert review function to ensure compliance with BSA/AML regulations. This role supervises analysts, manages alert queues, and partners with cross-functional teams to maintain a risk-based and sustainable monitoring framework.
The Manager of Case Operations leads the day-to-day execution and oversight of suspicious activity monitoring and investigations within the BSA/AML team. This role ensures regulatory compliance, manages team performance, and provides defensible reporting for senior management and the Board.
The Manager, SAR Filing oversees the day-to-day execution of Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filing functions to ensure regulatory compliance. This role supervises internal analysts and manages external consultant output to maintain accurate, timely, and defensible filings.
The Vice President of BSA/AML Operations leads the execution and oversight of suspicious activity monitoring and case investigations to ensure regulatory compliance. This role manages operational performance, develops key risk indicators, and collaborates with senior leadership to enhance the financial crime compliance program.
The Manager, Sanctions Operations provides operational leadership for OFAC, 314(a), and PEP screening queues while ensuring service level agreements are met. This role supervises the analyst team, conducts second-level reviews of screening dispositions, and supports audit and regulatory examination processes.
The Senior Analyst performs independent quality reviews across BSA/AML and sanctions operations, including alerts, cases, and complex investigations. They are responsible for executing weekly QC samples, classifying findings, and providing objective feedback to improve narrative and disposition quality.
The Director of Quality Control will design and oversee the independent QC strategy, framework, and error taxonomy across BSA/AML and sanctions operations. They will lead a multi-tier team, manage calibration programs, and report thematic trends to governance committees while ensuring structural independence from production.
The Managing Director is responsible for prospecting, qualifying, and closing new business opportunities within the commercial finance sector. They will manage a sales pipeline, negotiate terms, and collaborate with internal teams to ensure portfolio performance and customer retention.
Manage an assigned portfolio of accounts to ensure compliance with risk, profitability, and financial control standards. Develop and underwrite deal structures while resolving service problems and minimizing operational costs.
Manage the day-to-day activities of the Alternative Energy Portfolio team, including credit analysis, transaction origination, and portfolio monitoring. Develop and implement credit metrics, department policies, and workout strategies for troubled accounts while ensuring compliance with industry regulations.
Analyze and investigate customer transactional data to identify and confirm suspicious activity. File Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with regulatory agencies.
