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.
Process biweekly payrolls, reconcile payroll data, maintain employee payroll records, and resolve inquiries about pay, taxes, deductions, and leave impacts. Support payroll tax activities, general ledger accounting, system interfaces, reporting, audits, and compliance with applicable regulations.
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.
The Data Governance Advisor defines and maintains business metadata, data definitions, and lineage to ensure consistency and accuracy across the enterprise. They also monitor data quality, enforce governance policies, and collaborate with cross-functional teams to resolve data issues and ensure regulatory compliance.
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 manager is responsible for overseeing fraud alert monitoring and case investigations while ensuring compliance with regulatory requirements like BSA/AML. They will also partner with cross-functional teams to develop fraud detection strategies and improve operational workflows.
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 maintaining software solutions within the company's technical stack. You will also collaborate with teams to solve business problems, provide technical feedback, and mentor other software engineers.
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.
Manage an assigned portfolio of accounts to ensure compliance with risk, profitability, and financial control standards. Coordinate with internal and external stakeholders to process loan advances, conduct credit assessments, and resolve problem loans.
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 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 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 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 BSA/AML Program Analyst supports initiatives through requirements gathering, project coordination, and delivery tracking. They are responsible for maintaining project boards, developing dashboards, and facilitating planning sessions to ensure program alignment.
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 of Quality Control oversees the daily operations of the independent QC function for BSA/AML and Sanctions, ensuring adherence to established standards and methodologies. This role leads a team of analysts, manages sampling and error taxonomy, and reports thematic trends to governance forums.
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.
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 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.
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.
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.
