The Credit Quality Control Analyst supports the development and maintenance of credit assurance programs and ensures accurate monitoring and reporting of credit risk exposures. They collaborate with cross-functional teams to conduct risk reviews, prepare management reports, and assist in regulatory examinations.
The BSA Advisor provides expert oversight of the Bank Secrecy Act and Anti-Money Laundering compliance program to ensure adherence to regulations. Responsibilities include analyzing transaction activity, conducting risk assessments, and preparing detailed reports for senior management.
The Advisor will lead the development of enterprise AML/CFT risk assessments and ensure the effectiveness of compliance controls across the firm. They will also partner with cross-functional teams to identify financial crime risks and support regulatory audit preparations.
