Support Portfolio Managers in credit risk assessments, analyze loan requests, monitor existing loans, and compile financial data reports.

The Sanctions Director leads the Sanctions Unit, managing the screening of transactions and customer data for compliance with sanctions regulations. This role involves overseeing a team, ensuring adherence to regulatory standards, and acting as the primary contact for sanctions-related inquiries. Responsibilities also include providing expert guidance, managing talent, and conducting training initiatives.

The Senior Portfolio Manager is responsible for underwriting and managing commercial loans, maintaining credit quality, and mentoring junior team members.

The Senior Business Intelligence Analyst synthesizes data for reporting and analytics, develops BI solutions, and presents insights to management, ensuring compliance with regulations.

The Lead Business Intelligence Analyst develops BI solutions, optimizing dashboards, collaborating with stakeholders, and ensuring data integrity and integration for business insights.

The AML Advisor develops and maintains a robust BSA/AML/KYC compliance program, advises business units on regulations, and manages risk mitigation efforts.

Oversee corporate banking activities, manage a team, develop new business, ensure credit quality, and maintain client relationships to generate revenue.

The Senior BSA/AML Program Manager oversees the BSA/AML and Sanctions compliance program, enhances policies and controls, and collaborates with stakeholders to mitigate financial crime risks.

The Director of the Financial Intelligence Unit oversees AML programs, manages investigations, leads teams, and ensures regulatory compliance for the bank.

Responsible for developing and managing value-added products in treasury management, overseeing product lifecycle, collaborating across teams, and ensuring compliance with industry standards.

The Senior Internal Audit Manager oversees audits, manages staff, ensures regulatory compliance, and provides recommendations to enhance business practices.

The Financial Consultant will expand customer relationships and solicit new retail Investment and Insurance business, creating tailored strategies for clients.

The Relationship Manager will provide tailored banking services, manage client accounts, develop relationships, and ensure ongoing client satisfaction.

The Fraud Risk Oversight Analyst Lead manages fraud risk strategies, collaborates with teams, oversees fraud assessments, ensures compliance, and reports to senior management.

The Senior Portfolio Manager analyzes commercial loan requests, underwrites and manages loan portfolios, and mentors junior team members, ensuring high credit quality and client relationships.

The Sr. Performance Marketing & Digital Analytics Manager leads paid media and analytics initiatives to enhance customer acquisition and engagement, while managing teams and ensuring compliance with data regulations.

The Sanctions Analyst maintains BSA/AML compliance, reviews wire transfers for sanctions matches, and assists in regulatory adherence. Duties include monitoring alerts and conducting investigations.

The Senior Portfolio Manager is responsible for analyzing commercial loan requests, maintaining credit quality of the portfolio, managing client relationships, mentoring junior staff, and ensuring efficient loan closings.

The Portfolio Manager Team Lead oversees commercial loan analysis, manages a team, maintains portfolio quality, and fosters client relationships.

The Head of Internal Audit is responsible for overseeing audit assurance services across all business lines, ensuring compliance, managing a team, and leading communication with stakeholders.