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Our business model supports the unique character of the communities we serve and encourages decision making by the banker that is closest to the customer. We think and act like owners and measure success over entire economic cycles. We prioritize soundness before short-term profitability and growth.

Related companies:

🏢 Pathward, N.A.

🏢 Altera Digital Health Inc. United States

🏢 World Business Lenders, LLC

Jobs at this company:

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🔥 Sr. IT Auditor

Posted 2024-11-19

📍 United States of America

🧭 Full-Time

🔍 Banking

Experienced in executing audit procedures, especially in complex and risky audit areas.
Ability to supervise and review the work of other auditors.
Strong communication skills are essential for effective collaboration.

Assist with the planning, performance, and reporting of IT audits.
Support the IT Audit Supervisor and oversee the Staff Auditor(s).
Execute audit procedures, including those in more complex and risky areas.
Serve as a key point of contact during audits.
Develop recommended audit plans and oversee their execution.
Supervise and review the work of IT Auditors on larger audits.

LeadershipCommunication SkillsAnalytical SkillsCollaborationProblem SolvingAttention to detailOrganizational skillsTime ManagementWritten communication

Posted 2024-11-19

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🔥 BLE Intake Processor

Posted 2024-11-19

📍 United States of America

💸 16 - 25 USD per hour

🔍 Banking

NOT STATED

Accurately and efficiently intake and process loan applications submitted by loan officers.
Onboard customer information in compliance with bank policy and regulations.
Identify financial data from corporate and consumer statements.
Order and review personal and business credit reports.
Route loan applications to BLE Centralized Review team.
Provide quality customer service to internal and external customers.

Communication SkillsAnalytical SkillsCollaborationMicrosoft ExcelProblem SolvingCustomer serviceMicrosoft OfficeAttention to detailOrganizational skillsTime ManagementWritten communicationMultitaskingMicrosoft Office Suite

Posted 2024-11-19

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🔥 SOX Governance Manager

Posted 2024-11-16

📍 United States of America

🔍 Banking

Bachelor’s degree in accounting, finance, or a related field.
Minimum of 6 years of experience in SOX compliance, external audit, or internal audit, focusing on leading audit teams for publicly traded companies.
In-depth knowledge of the Sarbanes-Oxley Act, particularly Section 404, and strong understanding of internal control frameworks (e.g., COSO).
CPA, CIA, or CISA certification preferred.
Experience with risk assessment, control design, and control testing methodologies.
Excellent project management, analytical, and problem-solving skills.
Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

Maintain the SOX compliance program, ensuring adherence to Section 404 of the Sarbanes-Oxley Act.
Conduct risk assessments and identify key controls for financial reporting processes.
Design and document internal controls aligned with best practices and regulatory requirements.
Identify control gaps and deficiencies, and work with process owners to develop and track remediation plans.
Monitor and report on the status of remediation activities to senior management.
Liaise with external auditors to support their audit and review procedures.
Provide training and guidance to employees on SOX requirements and internal control best practices.
Stay current with changes in regulatory requirements and industry practices related to SOX compliance.

LeadershipProject ManagementData AnalysisPeople ManagementProject CoordinationCross-functional Team LeadershipBusiness OperationsData analysisCommunication SkillsAnalytical SkillsCollaborationProblem SolvingAccountingAttention to detailOrganizational skillsTime ManagementWritten communicationMultitaskingDocumentationCompliance

Posted 2024-11-16

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🔥 Model Risk Quantitative Analyst

Posted 2024-11-13

📍 United States of America

🧭 Full-Time

💸 70000 - 100000 USD per year

🔍 Banking

Advanced degree in a quantitative discipline such as Economics, Quantitative Finance, Statistics, or related field.
M.S. or above in quantitative discipline (statistics preferred) with 5+ years in advanced statistical modeling.
Experience with logistic regression, general linear/nonlinear modeling, and time series analysis.
Proficiency in statistical software such as R or SAS.
Familiarity with SQL and relational databases.

Develop a working knowledge of models as the department’s subject matter expert.
Challenge models, including assumptions and methodologies, during the model life cycle.
Perform adequacy testing and statistical analysis to validate model integrity.
Review and challenge completed model validations for compliance and thoroughness.
Prepare and present Model Validation Executive Summaries.

SQLData AnalysisData analysisRegression testingCommunication SkillsAnalytical SkillsProblem SolvingAccountingWritten communicationCompliance

Posted 2024-11-13

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🔥 FIU Analyst

Posted 2024-11-13

📍 United States of America

🔍 Banking

Bachelor’s Degree preferred.
CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) required or willingness to obtain within two years.
Minimum 5 years banking experience in a BSA/AML related position.
Significant experience with quality control on suspicious activity reports.
Ability to interface with all business lines and legal entities.
Excellent oral and written communication skills.
Detail-oriented and proficient with PC work, including Microsoft Office.

Analyze accounts for unusual or suspicious activity through reports and alerts.
Conduct investigations to address account irregularities.
Determine whether to clear or escalate alerts based on analysis.
Document findings in a centralized case management system.
Communicate with Bank personnel about CDD/EDD deficiencies.
Maintain BSA/AML compliance and attend training as assigned.

Communication SkillsCustomer serviceWritten communicationDocumentationCompliance

Posted 2024-11-13

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🔥 FIU Analyst/Fraud

Posted 2024-11-09

📍 United States of America

🔍 Financial Services

Bachelor's degree preferred.
In-depth knowledge of BSA/AML regulations related to suspicious activity monitoring and reporting.
Extensive experience in fraud and/or BSA/AML in a financial institution.
Strong knowledge of various fraud typologies including online banking fraud.
Self-motivated with strong analytical, writing, and organizational skills.

Analyze fraud alerts and account activity for unusual or suspected fraudulent activity.
Conduct investigations and research to evaluate cases of potential fraud.
Document findings in a case management system and communicate with management on deficiencies detected.

Data AnalysisData analysisCommunication SkillsAnalytical SkillsCollaborationMicrosoft ExcelOrganizational skills

Posted 2024-11-09

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🔥 Business Initiatives and Operational Effectiveness Leader

Posted 2024-11-07

📍 United States of America

🔍 Banking

Four Year College degree required.
Minimum of 10 years broad based general banking experience.
At least 8 years in Regulatory Compliance and Operations.
Prior management and/or supervisory experience.
Experience working with all lines of defense and banking regulators.
Knowledge of key banking regulations.
Certifications such as CRCM or CRP are desired but not required.

Act as a Subject Matter Expert in large bank-wide initiatives such as mergers and new system designs.
Manage a team of risk professionals executing risk initiatives in collaboration with business leaders.
Support Enterprise Risk Management by developing business risk assessments and strategies.
Build business-specific processes emphasizing automation and risk mitigation.
Collaborate with leadership to secure resources and ensure alignment with bank strategy.

LeadershipProject ManagementProject CoordinationCross-functional Team LeadershipOperations ManagementStrategyCommunication SkillsAnalytical SkillsCollaborationWritten communication

Posted 2024-11-07

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