The Head of AML Transaction Monitoring leads the Financial Intelligence Unit's model owner function, overseeing the strategic direction and performance of AML transaction monitoring models. This role partners with cross-functional teams to ensure effective model governance, data quality, and compliance with regulatory expectations.
The manager will oversee insurance monitoring and compliance for commercial loans, ensuring adherence to lender guidelines and government regulations. They will also provide leadership, training, and mentorship to the insurance analyst team while managing complex insurance waivers and force-placed insurance processes.
The consultant is responsible for the consultative sales of payment solutions to an assigned client portfolio to drive revenue and portfolio growth. They manage client relationships, conduct virtual financial reviews, and provide tailored working capital and liquidity solutions.
The Account Executive is responsible for building long-lasting client relationships and independently underwriting credit risk for loan opportunities. They perform quoting, price negotiation, and telemarketing efforts while ensuring all loan commitments adhere to pricing and credit parameters.
Performs advanced penetration testing and security assessments with a primary focus on enterprise mainframe environments. Partners with technology teams to identify vulnerabilities, evaluate attack paths, and implement effective remediation strategies.
The specialist will provide a distinctive client experience by assessing financial needs and recommending appropriate products through virtual channels. They will also proactively contact clients to share financial well-being insights and manage complex servicing issues while meeting revenue and growth goals.
The Private Banking Advisor will deepen client relationships by delivering banking, credit, and insurance solutions to Wealth segment clients. They will act as a primary point of contact for Financial Advisors to coordinate and implement customized financial strategies for high-net-worth individuals.
Serve as the primary relationship manager for a portfolio of mass affluent clients, providing integrated financial solutions including banking, investments, and insurance. Proactively manage client financial needs, meet revenue growth goals, and collaborate with internal partners to deliver outstanding service.
