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Senior Engineering Consultant – Equity & BSA
Jobgether
As a Senior Engineering Consultant – Equity & BSA, you will lead complex commercial real estate due diligence assignments, providing technical expertise and strategic guidance across…
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Fintech Risk Associate
Grasshopper Bank
…(BaaS) portfolio. This second-line role serves as a trusted risk advisor to business leaders, internal stakeholders, and fintech partners, owning due diligence, ongoing monitoring,…
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Regulatory Counsel, High-Risk
Finix
Serve as the primary regulatory advisor to Product and Sales, giving fast, practical, well-documented guidance on product designs, new features, deal structures, and prospective customers
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Senior Business Analyst - Banking Technology Consulting
Ignite Banking
…client-facing consulting role where you will serve as a trusted advisor, helping bridge business and technology teams to deliver successful outcomes for our…
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Treasury Management Officer
Servbank
…specialty deposit relationships. This role serves as a trusted advisor to clients, providing treasury solutions that enhance cash flow, improve operational efficiency, and mitigate fraud…
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SVP, Credit Risk & Policy
ACCION OPPORTUNITY FUND COMMUNITY DEVELOPMENT
Serve as the primary advisor to Executive Management and the Board on credit risk matters.
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Senior Business Process Analyst
CooperCompanies
…a team and with multiple stakeholders (BPO, GBPL, BPL, FTL, BSA, SME, etc.) to perform tasks related to the implementation, validation and documentation of standard ERP and non-ERP related…
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Model Risk Manager
Mercury
…credit underwriting, portfolio management, fraud prevention, BSA/AML, CECL, finance, liquidity, pricing, and operational processes. This role will provide independent review and effective…
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Lead Compliance Risk Manager, Product Compliance - AI
Mercury
We are seeking a Lead Compliance Risk Manager to serve as the compliance advisor for Mercury's AI products. This is a new, high-visibility role and the first dedicated compliance advisory…
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Business Systems Analyst III (Marketing)
Box
As a BSA III, you will independently drive medium to high-complexity initiatives, act as a subject matter expert for assigned platforms, and serve as a trusted advisor to business…
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Deployment Strategist - Crypto Investigations
Chainalysis
…data and products, and act as a trusted technical and domain advisor. Success in this role requires deep technical capability, an understanding of blockchain and crypto investigations, and…
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