This role serves as a first-line business risk advisor, providing guidance on products, partnerships, and strategic initiatives to ensure alignment with regulatory expectations. The individual collaborates with compliance, legal, and executive leadership to deliver risk-based solutions for complex financial activities.
The VP of Sales leads the tax division sales team to achieve revenue, growth, and profitability targets while developing strategic business plans. They are responsible for managing key partner relationships, coaching sales personnel, and collaborating with cross-functional teams to enhance product offerings and market presence.
The Manager, Sanctions Program is responsible for overseeing the retained sanctions program, including remediation, OFAC list governance, and screening model oversight. This role also manages examiner-facing documentation and coordinates responses to internal audits and regulatory examinations.
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 Cloud Engineer Principal assesses technology infrastructure and develops strategies for cloud migration and maintenance. They design technical solutions on public cloud platforms and collaborate with engineering and security teams to ensure performance and privacy.
The role involves performing IT audits to ensure compliance with internal policies and external regulations while communicating findings to stakeholders. Responsibilities include executing SOX ITGC testing, conducting risk-based technology reviews, and utilizing data analytics to identify control deficiencies.
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.
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.
The role involves supporting the maintenance of applications and infrastructure while ensuring quality and security standards are met. The engineer will analyze data, troubleshoot technical issues, and evaluate emerging technologies to improve operational performance.
The role involves supporting the maintenance of applications and infrastructure while analyzing data against business requirements. It also requires performing analysis, design, development, testing, and troubleshooting of IT solutions to ensure quality and security.
The analyst is responsible for investigating transactional data to identify suspicious activity and filing required reports with regulatory agencies. They also maintain production standards and provide support for monitoring strategies through inbound and outbound communications.
The role involves aligning technology solutions with business strategies to enhance reporting capabilities, forecasting accuracy, and operational planning. You will manage the transition to modern reporting platforms while driving data consistency and providing actionable insights to inform business strategy.
The Product Commercialization Manager will lead the development and management of the bank’s sponsorship product offering for fintechs and agent bank partners. This role involves owning the Visa and Mastercard issuing product stack while driving revenue growth and ensuring full regulatory compliance.
The Field Examiner conducts onsite examinations of client records and assets to verify collateral positions and financial reporting accuracy. They also analyze financial performance, communicate with the Credit Department, and prepare detailed reports summarizing findings and recommendations.
The analyst is responsible for investigating customer and transactional data to identify and report suspicious activity to regulatory agencies. They must also maintain service levels and provide support for monitoring strategies through inbound and outbound calls.
The role involves serving as the primary point of contact for IT support requests via various channels and managing incidents within the ticketing system. Responsibilities also include diagnosing and resolving hardware, software, and network issues while escalating complex problems to higher-tier teams.
The role involves establishing data governance policies, standards, and processes to ensure data quality, security, and regulatory compliance. You will collaborate with stakeholders to manage metadata, monitor data quality, and drive organizational data management maturity.
The role involves researching, developing, and implementing AI and machine learning models to solve business challenges and simulate human intelligence. You will also be responsible for integrating these solutions into existing workflows and maintaining them to ensure performance and alignment with business objectives.
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.
The Underwriting Analyst will mine and analyze large datasets to develop insights and optimize risk-based profit and loss modeling. They will also collaborate with cross-functional teams to implement new underwriting strategies and maintain program documentation.
Manage a portfolio of ABL/Factoring accounts by processing funding requests and monitoring loan collateral performance. Identify financial red flags and mitigate operational risks while maintaining strong client relationships and regulatory compliance.
The role involves independently managing all documentation for conventional and government guaranteed loan transactions from origination through closing. The Senior Loan Closer acts as the primary representative for all parties involved in the closing process and provides support and training to the Closing Team.
The role focuses on managing and streamlining operational processes for the Partner Quality Support team to ensure compliance with regulatory and network guidelines. Key duties include developing review processes for marketing materials, managing periodic partner reviews, and collaborating with cross-functional teams like IT and Compliance.
The role involves conducting onsite examinations of Working Capital Clients to verify collateral positions and the accuracy of financial reporting. The examiner is responsible for analyzing financial statements, recommending exit strategies for work-out transactions, and preparing concise reports for the Credit Department.
Manage short and long-term projects and departmental initiatives throughout the entire project lifecycle. Define project scope, goals, and deliverables while coordinating resources and communicating progress to stakeholders.
Responsible for underwriting a full spectrum of lending products to ensure acceptable credit risk and risk-return relationships. Manages the entire process from initial deal review and financial analysis through to closing and documentation negotiation.
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.
The role involves analyzing, designing, and programming software enhancements and new products for local, networked, and cloud-based environments. Key tasks include writing code, performing debugging, and collaborating with users to define system requirements.
Develop flexible and maintainable software solutions while maintaining and enhancing existing systems to fix issues and improve performance. Collaborate with teams to analyze user stories and implement technical solutions based on solid design principles.
Develop and maintain flexible software solutions using the company's technical stack while performing design, testing, and documentation. Collaborate with teams to solve business problems and remediate security vulnerabilities to improve system performance.
Lead the commercialization strategy and launch execution for Faster Payments capabilities, including Visa Direct and Mastercard Send. Coordinate across technology, risk, and compliance teams to translate product strategies into scalable operational plans.
The Director serves as the functional lead for BSA screening models, bridging the gap between model design and technology delivery. They are responsible for translating compliance requirements into technical specifications and overseeing the validation and ongoing performance of financial crimes detection systems.
Conduct investigations of merchant-level transactional activity to identify suspicious behavior and financial crime risks. Prepare and file SARs and CTRs in accordance with FinCEN requirements and internal procedures.
Lead the alert review, case investigation, and regulatory reporting functions across various BSA/AML risk footprints including Merchant Acquiring and BaaS. Manage a team of analysts to ensure investigative workflows align with regulatory standards and internal policies.
Analyze complex fraud-related datasets to identify emerging trends, typologies, and control gaps. Design and deliver fraud KPIs/KRIs and maintain data governance to support regulatory requirements and program performance.
Manage a portfolio of accounts focusing on risk, profitability, and financial controls for factoring and asset-based lending services. Ensure loan policy compliance and structure deal changes for management approval to minimize client losses.
The role involves researching, designing, and developing Artificial Intelligence and Machine Learning models to solve business challenges and simulate human intelligence capabilities. Responsibilities also include identifying AI opportunities, preparing data, training/optimizing models, integrating solutions into workflows, and monitoring deployed models.
