Investigate credit and financial information for prospective and existing commercial clients.
Analyze business and personal financial statements, tax returns, cash flow, collateral, and sources of repayment.
Prepare credit approval packages, spreadsheets, summaries, and written analyses for loan decision makers.
Banner Bank provides financial services to individuals and businesses, with over $16 billion in assets and 135 branches across four states. It has a strong culture focused on core values and was recently Great Place to Work Certified.
Analyzes and investigates customer and transactional activity to identify patterns and confirm suspicious activity.
Files SARs and CTRs with regulatory agencies and maintains service levels with workload compliance.
Answers inbound and outbound calls to support monitoring strategies and customer inquiries.
Pathward is a financial empowerment company that creates financial inclusion for all by working with innovators to increase financial availability. They are a team of problem solvers and innovators with a hybrid work culture that celebrates diversity.
Performs independent review of complex real estate appraisals to ensure compliance with regulatory requirements and bank policy.
Guides management and staff on risk management of real estate collateral and proposes solutions for appraisal deficiencies.
Develops and coordinates corporate appraisal policy and programs, including training and mentoring appraisal department staff.
Fulton Financial Corporation is a financial services holding company that provides banking and wealth management services. With a culture focused on continuous learning, work-life integration, and inclusion, they employ a large workforce and are committed to making a positive impact in local communities.
Audits claims, customer service inquiries, member and group enrollment activities to validate Plan performance.
Supports internal audit and special investigations as needed.
Analyzes performance guarantee accounts and participates in external client audit requests.
Capital Blue Cross is a health insurance company providing coverage and services. They have been voted one of the 'Best Places to Work in PA' and foster a flexible, supportive culture with emphasis on employee well-being.
Perform independent internal reviews of appraisal reports to ensure compliance with industry standards and regulatory requirements.
Act as a resource to bank staff and assist in managerial duties to ensure efficient department operations.
Assess the validity of existing appraisals and evaluations to determine if they reflect current market value.
Fulton Bank is a financial institution focused on community banking and making a positive impact in local communities. They foster a culture of continuous learning, work-life integration, and inclusion, with a digitally enabled work environment.
Responsible for timely and accurate submission of data calls and statistical data to regulatory bodies.
Review and interpret regulatory reporting requirements and analyze their impact.
Reconcile submissions to data sources and resolve variances to ensure accuracy.
Sutton National Group is a rapidly growing national property and casualty insurance carrier group. The company fosters a fast-paced, highly collaborative environment and seeks proactive, experienced problem solvers.
Conduct comprehensive on-site and remote examinations of branch offices and registered representatives to ensure compliance with FINRA, SEC, and state regulations.
Review client files, trade blotters, and financial records, and interview staff to identify deficiencies and operational weaknesses.
Prepare detailed reports summarizing findings and collaborate with the compliance team to develop proactive solutions.
Horace Mann, founded in 1945 by teachers, provides insurance and financial products to help educators protect their assets and prepare for the future. We serve over 4,100 school districts nationwide, are publicly traded on the NYSE, and have more than $12 billion in assets.
Assemble and summarize data to structure loss analysis and identify financial risks.
Analyze past claims for recoverability and report on trends.
Consult with management to guide strategic decision making and reduce costs.
LoanCare is a leading national full-service mortgage loan subservicer that delivers excellence to banks, credit unions, and independent mortgage companies. Backed by Fidelity National Financial (NYSE: FNF), a Fortune 500 company, we offer a culture built on integrity and collaboration.
Leads the timely and accurate submission of data calls and statistical data to regulatory authorities.
Reviews and interprets regulatory reporting requirements and analyzes their impact.
Provides technical advice, training, and mentorship to internal teams and external partners.
Sutton National Group is a rapidly growing national property and casualty insurance carrier group. They foster a collaborative, fast-paced environment and are an equal opportunity employer.
Supports the team by performing certificate of insurance reviews and reporting compliance to agents and clients.
Gains proficiency in key systems like Outlook, Teams, SharePoint, TrustLayer, and myCOI.
Develops time management skills to prioritize tasks and meet deadlines with a focus on quality.
IMA Financial Group is an insurance brokerage and consulting firm providing risk management, employee benefits, and wealth management solutions. With a strong focus on its associates, IMA has been recognized as a Best Place to Work and offers an entrepreneurial, employee-owned culture.
Develop pricing and financing structures for complex customer proposals and manage financing transactions from origination to completion.
Collaborate with sales teams and regional finance managers to support business objectives and educate on equipment financing options.
Maintain and process documentation for approximately 30 completed financing transactions per month using Salesforce and internal systems.
Stryker is one of the world’s leading medical technology companies, providing innovative products and services in Orthopaedics, Medical and Surgical, and Neurotechnology and Spine. It is a large global company with thousands of employees, known for its inclusive culture and recognition as one of the World's Best Workplaces.
Building and operationalizing KOHO Bank's finance regulatory reporting and controls framework from launch readiness to steady-state reporting across OSFI and Bank of Canada requirements.
Owning the preparation, review, reconciliation, and submission of key regulatory returns, ensuring timeliness, accuracy, and traceability to the general ledger.
Partnering across Finance, Credit Risk, Treasury, Data, and Operations to close data gaps, strengthen source-to-report lineage, and design scalable processes and controls.
KOHO is a Canadian fintech company on a mission to make financial services better for every Canadian. They are a performance-oriented organization with a strong heart, prioritizing work-life integration and a remote-first culture.
Audit and reconcile client intake records to ensure accuracy and identify duplicates.
Manipulate large datasets and collaborate with stakeholders to resolve data discrepancies.
Maintain a dynamic understanding of lead sources related to marketing, finance, and integrations.
Keller Postman represents clients in class and mass actions, arbitrations, and multidistrict litigation in federal and state courts. The firm serves hundreds of thousands of clients and focuses on achieving exceptional results, driving innovation, and pursuing excellence.
Take full ownership of regulatory reporting for emerging banking operations, ensuring accuracy, compliance, and audit readiness.
Design and build regulatory reporting infrastructure, including processes, controls, and systems supporting long-term growth.
Collaborate with Accounting, Legal, Compliance, Treasury, and Engineering teams to align regulatory outputs with financial statements.
This posting is for a partner company seeking a Financial Analyst. The role sits in a fast-scaling fintech environment with a collaborative, innovative, and performance-driven culture.
Underwrite a full spectrum of lending products with a focus on acceptable credit risk and risk-return relationships.
Collaborate with Business Development Officers to provide consultative credit perspectives and manage the underwriting process through closing.
Analyze financial statements, collateral, and debtor information to prepare credit narratives for approval committees.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART approach.
Serve as a subject matter expert on Canadian consumer protection and payment regulations, providing advisory support to Product, Legal, Risk, and Operations teams.
Oversee Canadian regulatory reporting, lead compliance risk assessments, and evaluate control effectiveness to ensure program alignment.
Maintain and enhance Canada-specific policies, procedures, and control documentation while partnering cross-functionally on remediation efforts.
Affirm is reinventing credit to make it more honest and friendly, offering consumers the flexibility to buy now and pay later without hidden fees or compounding interest. We are a global fintech company with a remote-first culture, dedicated to delivering honest financial products.
Partner with customers to scope and implement NIBRS compliance requirements within the Mark43 platform.
Analyze incident and records data to validate compliance with state and federal reporting standards.
Collaborate with cross-functional teams to resolve data quality challenges and improve customer outcomes.
Mark43 provides a secure, all-in-one public safety software platform that helps agencies save time, stay compliant, and ensure community safety. They are a fully remote company with a focus on diverse perspectives and serving diverse communities, operating across the US, Canada, and UK.
Support branches, Wealth Management, and digital channels with customer relationships and account opening.
Process account maintenance, transactions, and resolve customer inquiries.
Identify opportunities to meet customer needs through cross-selling bank products and services.
The organization is a financial institution that offers banking products and services through its Banker Service Center. It values customer service, compliance, and teamwork.
Review and analyze client research requests to identify relevant subject matter experts across industries.
Recruit new Advisors through phone, LinkedIn, and outreach, communicating their expertise fit.
Screen experts for suitability and create professional profiles for client consideration.
Guidepoint is a research enablement platform that helps clients make better decisions through on-demand expertise and insights. With nearly 1.75 million experts and 1,600 employees, the company values diversity and fosters an equitable working environment.
Manage property tax assessment reviews for clients to achieve maximum tax savings.
Lead and develop a team of tax professionals, focusing on coaching and performance.
Build client relationships and participate in business development activities.
DMA is an employee-owned company that has been solving corporate tax challenges for over 50 years. They prioritize employee ownership, work-life balance, and have a low turnover culture.