The AML Investigations team is responsible for detecting suspicious activity, conducting thorough investigations, and shutting down bad actors. As a member of the Investigations team, you’ll help handle our transaction monitoring queues while balancing an eagle eye for risk with excellent user experience. You’ll need to learn how a really wide range of businesses work and bring your knowledge to bear on our processes and product.
The Internal Controls & Compliance Manager will report to the Director of Financial Controllership and play a key leadership role in overseeing internal control processes, ensuring regulatory compliance, and managing financial and operational risks. This position will drive the implementation and optimization of internal controls and lead compliance initiatives. The manager will oversee system enhancements, automation initiatives, and technology solutions to improve internal controls and compliance processes.
Lead the oversight, management, and enhancement of our expected tail loss and impairment modeling and calculation platforms – the Moody’s Studio Tools. This role is critical to ensuring seamless operations, vendor collaboration, and the optimal use of Moody’s solutions within the financial risk and reporting space. The ideal candidate will have prior hands-on experience with CECL and credit loss portfolio modeling. Serve as the primary product and platform owner.
Serve as senior assurance professional on engagements through all phases of the audit process with minimal supervision, in various industries. Contribute to the assurance workflow by researching and using planning skills to identify and analyze problems and opportunities. Effectively communicate timely results, both internally and externally, on project and client information.
We are excited to announce an incredible opportunity for a passionate and driven individual to lead a dynamic team focused on supporting the execution of external audits, due diligence requests, security questionnaires, and various ad-hoc requests from our valued external business partners! In this pivotal role, you will be at the forefront of coordinating resources, compiling essential documentation from internal stakeholders, and ensuring seamless communication both internally and externally.
The Underwriter will assist the Operations Team by brainstorming "What If" scenarios. They will restructure problematic loans, recommend alternative products/Investors, and offer suitable credit decisions to keep clients and production staff satisfied. The underwriter is responsible for conforming and high-balances loans for both DU/Fannie Mae and LP/Freddie Mac underwriting.
As a Senior Actuary, you will play a critical role in our Actuarial Reserving department, supporting and providing leadership to our Specialty Finance division. You will set reserves for unique and complex products, working independently and contributing to strategic discussions. This is a new role to build and shape the future of our specialty finance reserving function.
The Retirement Plan Administrator will take full ownership of a caseload of approx. 65–75 retirement plans. The right candidate will be confident in administering 401(k) and cross-tested plans from start to finish, have a strong command of compliance testing, and possess a detail-oriented, client-focused approach. This position offers an excellent opportunity for a self-starter who thrives in a remote work environment and is excited to grow with a firm that values innovation and excellence in client service.
Lead underwriting efforts for Equipment Finance portfolios, providing specialized expertise and knowledge for complex financial assessments and credit evaluations. Supports the Department of Defense Office of Strategic Capital (OSC) Loan Program Office (LPO) and involves working on commercial and industrial loan transactions. Analyzes and underwrites new and existing lease/loan transactions, with strong financial modeling skills.
Assist origination staff with condominium documents, enter information into Project Tracker, use Encompass loan system, and work closely with all parties involved in the condo document collection process. Communicate effectively with customers and loan agents, prepare files, order questionnaires, and follow up with HOA. Current product knowledge of condominium review process is a must.