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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...

TD Bank - JobID: R_1380837 [Bank Teller / Customer Service] As a Teller at TD Bank, you'll: Conduct needs-based conversations and offer financial solutions; Process Teller transactions for Customers including servicing Customer accounts, accepting loan payments, etc; Balance Automated Teller Mach...

Uses a strong knowledge in the products and services offered at the Bank to confidently educate customers about the features, benefits, and pricing so they are better informed with a deeper level of understanding. Issues cashier's checks, bank checks, money orders and travelers checks. Miscellane...

POSITION RESPONSIBILITIES Manages the overall operation of the commercial loan underwriting Builds and supports a team or teams of lenders and support staffs and provide ongoing training to the staffs Reviews new loan, renewal, refinance, and service requests Assigns processing of new loan and se...

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...

Must be able to demonstrate proven track record of successful loan commercial loan origination's. Present loan proposal to senior management and or executive loan committee. A Commercial Loan Officer's performance is assessed from the volume of new commercial loans originated, new retail accounts...

We are currently seeking an Enterprise Head of Customer Due Diligence & Onboarding to lead our due diligence efforts across the bank. This role will report to the Deputy Head of AML and will be responsible for establishing customer onboarding and CDD policies, procedures and processes to maintai

Present loan proposal to senior management and/or executive loan committee. A Commercial Loan Officer's performance is assessed from the volume of new commercial loans originated, new retail accounts, and number and/or type of referrals made to Unity Bank business partners. The Commercial Loan Of...

Knowledge of banking and payments products and services, including payments flows, virtual currency companies, MSB structures, NACHA and card network structures, among others. Minimum 2-3 years of experience working within a due diligence or client onboarding framework within a financial institut...

We are on a mission to build the infrastructure that propels access, inclusion, and the democratization of financial services. Oversee and deliver infrastructure projects for the business. Manage and support critical infrastructure services. Ability to collaborate with resources across multiple d...

This position reports to the Head of Fair Lending and works closely with the Head of Data Science, Fair Lending Compliance, and Model Risk Management to establish and lead a comprehensive and robust Fair Lending Analytics function. Identify the need for fair lending analytics through the Bank’s v...

Communicate effectively with internal stakeholders, including Business Development, Partnership Management teams, and other areas of the Control framework, including Risk, Compliance, AML/CFT, and Operations. Background knowledge of AML/CFT, Compliance, and Risk programs. This position sits withi...

The Loan Officer will be accountable for executing the team’s plan to grow the commercial real estate and construction businesses and driving day-today loan originations. Cross River’s Commercial Banking Group is looking for an experienced commercial real estate and construction loan officer to j...

Experience as a Model Developer, Model Validator, and Model User is preferred. Create model validation reports (or work with team-members to create reports) in accordance with the bank’s model risk policy and procedures. Engage with model owners to communicate model findings. Ensure all models in...

The Fair Lending Program Senior Analyst works independently and collaboratively, in conjunction with individuals and teams within Fair Lending, Compliance, other Risk disciplines, and the business, to perform a wide range of duties including the following:. Assist with the provision and/or facili...

Identifies and refers specialized small business opportunities and solutions to clients while conducting small business relationship reviews. Fosters relationships with key partners such as Merchant, Practice Solutions, Treasury, and Business Banking to increase small business opportunities. Leve...

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...

Private Client Relationship Manager. ...

The SBA Relationship Manager I position is responsible for origination, evaluation and structuring of complex loan requests and transactions under the SBA 504 and 7A loan programs. Establishes and promotes customer and community relationships; cross sell other Bank products and services; maintain...

You will work hand-in-hand with our Communications and Marketing teams to create content, share news and thought leadership pieces, generate new business and partner leads and develop brand activations using social media and other communications channels, as well as through events and partnership...

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...

Looking for high energy level, a positive attitude, strong organization skills, communication skills, and problem-solving skills. Responsibilities : * Daily bookkeeping transaction * Daily Bank ...

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 consumers around the ...

The Fair Lending Manager for Planning, Reporting, and Special Projects works independently and collaboratively, in conjunction with individuals and teams within Fair Lending, Compliance, other Risk disciplines, and the business, to plan and execute Fair Lending projects across all team discipline...