The Sr. Compliance Officer Investment Risk independently measures, monitors, and assesses risks across fiduciary investment activities, ensuring effective risk oversight and escalating concerns to senior management. Working within Compliance Risk Management, you'll oversee risk management for diverse investment products offered by Key Private Bank, including equities, fixed income, alternative funds, and managed solutions.
The Closing Disclosure Specialist is responsible for ensuring the accuracy and compliance of the Closing Disclosure (CD) form in mortgage transactions. You will review and prepare documents that detail the loan terms and closing costs & coordinating with multiple parties to ensure a smooth closing process.
Work with BI tools, profile bettors, and monitor suspicious bets to ensure match integrity. Communicate proactively with clients and collaborate with the trading team to create simple ad-hoc analyses and reports. The ideal candidate has strong analytical thinking, willingness to learn betting strategies, and time flexibility for shift work, with communication skills in English.
Design and maintain factor-based liquidity and funding stress models to measure the firm’s resilience under market and operational stress events. Integrate market and internal data into real-time capital and liquidity simulations. Develop and enhance Treasury’s quantitative model library. Partner with Treasury Product Engineering to deliver transparent, data-driven dashboards and stress visualizations. Perform sensitivity and factor attribution analysis. Document, validate, and communicate models to senior leadership.
The Risk Operations Analyst positions are key roles within the BSA Operations team. Risk Operations Analysts will make an impact by conducting reviews and investigations to identify and mitigate potential financial crimes, including money laundering, fraud, and other suspicious activities, preparing Unusual Activity Reports, and reporting trends to leadership. This role plays a key part in ensuring Imprint meets all regulatory requirements and maintains the integrity of its BSA/AML program.
CPC is seeking economics, accounting, or business students (or students with other majors who like numbers) to research state and local government finances in California. You’ll assist our financial experts preparing both short articles and longer studies dealing with issues involving taxes, spending, and government debt. This role is part-time and remote.
The Manager of Internal Audit will perform audits of operational, compliance and financial processes for various Kodiak customers. This position will provide independent yet collaborative services to our healthcare customers’ senior leaders, including the C-Suite and Board of Directors. Our customers consist of health systems, hospitals, and physician practices.
The Underwriting Support Staff position provides crucial support to the Underwriting Staff. This role focuses on completing required tasks from loan approval through funding and recording, acting as a liaison between Branch personnel and Underwriters. Tasks include receiving loan submissions, setup, stacking, conducting Pre-Audits, and reviewing conditions.
The Underwriter position is very essential to building a successful mortgage team. The primary focus is to exceed our client’s expectations and deliver exceptional service. This position is crucial in the development of strong, lasting client relationships by delivering timely, accurate and detailed underwriting decisions.
We are seeking a Senior Compliance Officer to support the development, implementation, and maintenance of our Compliance Management System (CMS). This role is critical in ensuring the Bank’s adherence to consumer protection laws and other regulatory requirements. You’ll collaborate with cross-functional teams, lead compliance initiatives, and provide strategic guidance on regulatory matters.