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2 Days AgoSaved
Hybrid
7 Locations
77K-133K Annually
Junior
77K-133K Annually
Junior
Fintech • Financial Services
Manage a national portfolio of government banking clients by conducting credit investigations, presenting recommendations, and collaborating with internal and external stakeholders.
Top Skills: Commercial BankingCredit PolicyFinancial Municipal BondsLoan NegotiationRisk Management
2 Days AgoSaved
Hybrid
4 Locations
144K-300K Annually
Senior level
144K-300K Annually
Senior level
Fintech • Financial Services
Lead audits related to financial crimes, ensuring compliance with regulations, managing audit staff, and maintaining relationships with stakeholders.
Top Skills: Audit MethodologiesBsa/Aml RegulationsFinancial Regulatory Environment
Reposted 2 Days AgoSaved
Hybrid
4 Locations
139K-239K Annually
Senior level
139K-239K Annually
Senior level
Fintech • Financial Services
Manage the Financial Crimes Audit Team, overseeing BSA/AML audits, ensuring risk-based engagements, and coordinating internal controls related to financial crimes.
Top Skills: AmlBsaCamsCiaCisaCpaCrcmOfac
2 Days AgoSaved
Hybrid
6 Locations
119K-206K Annually
Senior level
119K-206K Annually
Senior level
Fintech • Financial Services
The Lead Liquidity Funding Management Analyst will manage liquidity risk, develop stress testing models, and provide advisory on treasury finance. This role involves leading projects and collaborating with internal teams and external parties.
Top Skills: AlteryxDremioExcelMicrosoft PowerpointPower BIPythonSQLTableau
2 Days AgoSaved
Hybrid
3 Locations
77K-133K Annually
Senior level
77K-133K Annually
Senior level
Fintech • Financial Services
The Senior Auditor will perform various auditing tasks related to financial crimes, identify risks, develop audit plans, and recommend controls.
Top Skills: AuditCamsCiaCisaCpaCrcmRisk Methodologies
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2 Days AgoSaved
Hybrid
4 Locations
144K-300K Annually
Senior level
144K-300K Annually
Senior level
Fintech • Financial Services
Lead and manage audits focused on financial crimes risk, ensuring compliance with regulations and maintaining relationships with stakeholders.
Top Skills: AmlBsaCamsCiaCisaCpaCrcmFinancial Crimes Regulations
2 Days AgoSaved
Hybrid
7 Locations
Senior level
Senior level
Fintech • Financial Services
The Lending Director strategizes lending initiatives, collaborates with Financial Advisors, and optimizes client outcomes while ensuring compliance in lending solutions.
Top Skills: Crm SystemsFinancial Planning ToolsSales Dashboards
2 Days AgoSaved
Hybrid
6 Locations
119K-206K Annually
Senior level
119K-206K Annually
Senior level
Fintech • Financial Services
The Analyst leads liquidity management projects, develops stress testing models, oversees liquidity risk, and collaborates with various teams while advising on treasury strategies.
Top Skills: AlteryxDremioExcelMicrosoft PowerpointPower BIPythonSQLTableau
2 Days AgoSaved
Hybrid
6 Locations
119K-206K Annually
Senior level
119K-206K Annually
Senior level
Fintech • Financial Services
The role involves managing liquidity risk, developing stress testing models, advising on treasury finance strategies, and leading projects.
Top Skills: AlteryxDremioExcelMicrosoft PowerpointPower BIPythonSQLTableau
2 Days AgoSaved
Hybrid
4 Locations
84K-164K Annually
Senior level
84K-164K Annually
Senior level
Fintech • Financial Services
The Senior Auditor oversees financial crimes audits for various Wells Fargo business lines, ensuring internal controls and compliance with regulations, while leading audit testing and developing partnerships across departments.
Top Skills: AmlAudit MethodologiesBsaCamsCiaCisaCpaCrcmInternal Audit PolicyOfacRisk Methodologies
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