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Remote
United States
Expert/Leader
Expert/Leader
Fintech • Software • Financial Services
Lead the Compliance Advisory & Risk function, providing strategic compliance guidance and risk management oversight across various domains, overseeing regulatory examinations and team development.
Top Skills: Bank Secrecy ActEcoaOfacReg ERespaTilaUdaap
9 Days AgoSaved
Remote
United States
Expert/Leader
Expert/Leader
Fintech • Software • Financial Services
The Director of Onboarding & Due Diligence manages third-party risk and customer lifecycle for fintech partnerships, ensuring compliance and operational efficiency.
Top Skills: Bsa/AmlCipEddKycTprm Technology PlatformsWorkflow Management Systems
10 Days AgoSaved
Remote
United States
Senior level
Senior level
Fintech • Software • Financial Services
The Sr Credit Analyst will perform underwriting, credit analysis, and risk assessment to support lending activities and manage loan portfolio quality. Responsibilities include developing expertise in specific industries, preparing loan presentations, and maintaining financial reporting systems. Professional development and team training are also key components.
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