22 results
FiltersThis role is for a detail-oriented and energetic risk & compliance management professional to join the Enterprise Risk Governance team to advance the organization’s risk maturity. The individual will play a critical role through support and execution of its issue, audit and exam management functions.
The Global Analytics Team delivers quantitative, policy, and data-driven capabilities that empower business units to scale, govern, and satisfy supervisory expectations. Seeking a highly motivated and analytical individual to join the Economic & Regulatory Analysis pillar, focused on capital, margin, liquidity, and supervisory readiness across banking and markets regimes.
This role offers you the chance to ensure oversight of model risk, ensuring the integrity and efficacy of various quantitative models used by the bank, directly or through its fintech partners. You’ll play a critical role in safeguarding the company against regulatory, financial, and reputational risks linked to model risks. Your expertise will help prevent potential losses and ensure compliance with Lead’s stringent risk management standards.
The Branch Inspection Program is one pillar of the IMBD Central Compliance team responsible for reviewing for compliance with FINRA Rules 3110 and 3120, NFA Rule 2-9, MSRB Rule G-27, and various internal Firm policies and procedures. Utilizing both on-site and virtual inspections, the Examiner is expected to complete numerous inspections per year of various Firm locations. Conduct virtual/on-site inspections to detect instances of policy violations in a variety of areas.
Lead Bank is seeking a Staff Internal Auditor to join our growing Internal Audit team. The Staff Internal Auditor will perform operations, financial, and compliance related audits or reviews, actively identifying opportunities to strengthen internal controls and improve operating efficiencies. This is an excellent opportunity to develop audit skills in a dynamic fintech banking environment.
You'll be instrumental in protecting Relay and our customers from potential fraud risks. As a key member of a high-impact team, you’ll have the opportunity to help shape new processes, safeguard Relay users, and champion the success of SMBs. This role involves performing regular risk assessments, analyzing data to identify patterns, and collaborating with teams to implement risk mitigation strategies.
Lead the commissions team and oversee all aspects of our sales incentive compensation programs. This is a critical leadership role responsible for ensuring the timely and accurate calculation and payment of commissions for our global sales organization. Manage a distributed team of four, including two remote analysts in the United States and two analysts in the Philippines. Requires a hands-on leader who can drive process improvements, implement robust controls, and serve as the subject matter expert for all commission-related inquiries.
This role involves the prudent underwriting of Non-QM loans, including thorough analysis of loan files to ensure compliance. You will evaluate credit packages and collateral for residential mortgage loans, ensuring an investment-quality loan product as well as perform manual underwriting and appraisal analysis.
The Operational & Revenue Financial Controller is responsible for ensuring Aero's operational costs and passenger revenue is accounted for and reported accurately and on time. This includes overseeing general ledger postings, reconciliations, analysis of budget versus actual, as well as ensuring internal controls are properly maintained. The Controller also is responsible for ensuring successful implementation of all operational costs allocation per flights, aircraft, passenger revenue initiatives.
Safeguard users and the organization by leading efforts to detect, investigate, and prevent fraudulent activity across all payment channels. The team investigates fraud and suspicious activity concerning debit cards, credit cards, digital banking, payments, and electronic services. Plays a vital role in safeguarding revenue and minimizing losses through risk analysis, collaborative problem-solving, and ensuring a secure use experience through real-time transaction monitoring. Supervise a team of fraud prevention specialists.