November 13
β’ Coastal Community Bank leads Banking as a Service (BaaS) and Fintech strategies. β’ The Director will coordinate governance activities across FCC compliance programs. β’ Responsibilities include AML/OFAC risk assessment, training, policy development, and audit coordination. β’ The role involves overseeing compliance testing and enhancing collaboration in FCC processes.
β’ Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, OFAC and related regulations. β’ Explains AML/Sanctions concepts with confidence: AML, BSA, CIP, KYC, CDD, EDD, OFAC, SAR. β’ Oversees and develops the creation and improvement of systems, structures, and processes. β’ Knowledge of Bank Operations, Payments, and Business Units and ability to work with bank and branch staff. β’ Strong analytical skills and ability to resolve complex problems with minimum guidance. β’ Problem solving attitude with the ability to be creative and flexible while still meeting requirements. β’ Effective time management, planning and organizational skills, with proven accuracy. β’ Ability to manage and prioritize multiple tasks/projects and deadlines simultaneously. β’ Strong verbal and written communication skills. β’ Strong collaborative skills with the ability to seek out new sources of relevant information.
Apply NowNovember 13
10,000+
Lead risk management for Banner Health, a leading healthcare organization.
November 13
10,000+
Manage risk oversight for Independent Sales Organizations in merchant acquiring space.
πΊπΈ United States β Remote
π΅ $110k - $120k / year
β° Full Time
π΄ Lead
π Senior
π² Risk
π½ H1B Visa Sponsor
November 9
5001 - 10000
Assistant Director, lead risk adjustment analytics at Cambia Health Solutions.
πΊπΈ United States β Remote
π΅ $132.6k - $179.4k / year
β° Full Time
π΄ Lead
π² Risk
π½ H1B Visa Sponsor
November 9
51 - 200
Lead risk operations for a payments and loyalty platform.
πΊπΈ United States β Remote
π΅ $175k - $200k / year
β° Full Time
π΄ Lead
π² Risk
π½ H1B Visa Sponsor
November 6
10,000+
Lead IRR management and analysis for KeyCorpβs Treasury operations.
πΊπΈ United States β Remote
π΅ $120k - $150k / year
β° Full Time
π΄ Lead
π Senior
π² Risk
π½ H1B Visa Sponsor