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Top rated multi-billion dollar fintech company seeks a (Hybrid) Head Compliance Officer (AML/CFT & OFAC) to join their team! This Jobot Job is hosted by: Rachel Hilton Berry Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $300,000 - $350,000 per y...

Own, enhance, implement, and maintain the Bank’s Fair Lending Analytics Program, ensuring that appropriate Fair Lending statistical analyses are conducted accurately and timely to mitigate fair lending risk across the Bank’s partners and products. Advise the Bank’s Board of Directors, Executiv

Ability to communicate effectively with colleagues with varying degrees of technical analytics knowledge and experience. Cross River Bank is seeking a Fair Lending Analytics Director. The Fair Lending Analytics Director manages the development and implementation of modeling and statistical techno...

Inputs customer information to EZ teller for various transactions.

We are currently seeking an Enterprise Head of Customer Due Diligence & Onboarding to lead our due diligence efforts across the bank. Manage and oversee a centralized due diligence and onboarding function across Consumer Compliance and Financial Crimes Compliance. Establish and maintain processes...

The Head of AML/CFT and OFAC Compliance will be responsible for leading the Company's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance program. Monitor compliance with requirements across core bank and fintech partners and ensures timely reporting and escalat...

Position Summary The Universal Banker position is responsible for demonstrating excellent customer service in accordance with the Bank's Core Values and to maintain a well-developed working knowledge of the Bank's products & services. This includes an ethical approach to uncovering client needs...

Join us as we build the future of finance together. Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial service...

Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consume...

Branch Manager & NJ Business Division Head (Location: Fort Lee, NJ) *Title will be FVP* We are looking for an experienced Branch or Relationship Manager with a solid understanding of Credit. Responsible for managing the branch in order to meet the financial services needs of customers, imp...

Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consume...

Join us as we build the future of finance together. Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial service...

Join us as we build the future of finance together. Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial service...

(Responsibilities) Planning - Manage the capital request and budgeting processes. - Develop performance measures and monitoring systems that support the company's strategic direction. - Maintain detailed cash flow table and report. Operations -Supervise two associate accountants - HR responsibil...

Position Summary The Commercial Loan Officer (CLO) is responsible for managing and growing profitable commercial lending relationships through active networking and cold calling efforts with local centers of influence such as accountants, attorneys, and brokers. Essential Functions Responsib...

Essex-Nutley Br 933 (10933), United States of America, Nutley, New Jersey Full Time Branch Ambassador - New Jersey MarketThe Reimagined Branch Experience: Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our custome...

It is the responsibility of each bank staff member and of management to adhere to policies and procedures designed to implement compliance with the laws and regulations to which the bank is subject. Unity Bank commits to making reasonable accommodation to the known physical or mental limitations ...

Identify the need for fair lending analytics through the Bank’s various fair lending risk mitigation activities, such as fair lending risk assessments. This position reports to the Head of Fair Lending and works closely with the Head of Data Science, Fair Lending Compliance, and Model Risk Manage...

Manage the Corporate Regulatory Reporting, Industry & State Reporting, providing support and feedback to team members in their handling of matters such as regulatory filings, regulatory data and statistical reporting, licensing, examinations, and related tasks reporting into the CCO. High appreci...

Cross River’s Compliance team ensures our business follows consumer compliance regulations, industry best practices, and established Bank procedures. Once a third-party provider is onboarded, regular compliance oversight includes ongoing compliance monitoring and testing. The Credit Card Complian...

As a Data Product Manager, you will be responsible for leading the development and management of data products that enhance our lending, fintech, and capital markets offerings. Product Strategy & Roadmap: Define and execute the product vision, strategy, and roadmap for data-driven products in len...

Our Finance Controllers Team is looking to hire a stand out team member as a Lending Reporting Manager. This person should have a solid understanding of the loan life cycle and accounting for loans, management experience, and proven ability to streamline processes. If you are someone who is passi...

Responsibilities include, but are not limited to: .Ability to perform all transactions required by a customer and use appropriate technology to provide services effectively and efficiently.Services customers by processing deposits and withdrawals such as loan payments, holiday club payments and s...

Together with its partners, Cross River is reshaping global finance and financial inclusion. Collaborate and strengthen relationships with various stakeholders within Finance and across the enterprise to ensure a smooth and compliant review/approval/processing of sourcing requisitions and to incr...